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Monday, March 5, 2001
1:00 p.m.
I. The Special Meeting convened at 1:15 p.m.
Present: Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono
Commissioner Adrienne Pon
Commissioner Rosabella Safont
Commissioner Adrienne Pon presided.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
None.
III. Vote on whether to hold closed session to confer with the designated labor negotiator (San Francisco Administrative Code Section 67.10 (e). (Action Item)
Action: The Commission voted to conduct a closed session.
(Vote of 4 to 0)
Closed Session began at 1:17 p.m. in City Hall, Room 416 and the following were present:
Adrienne Pon, President, CSC
Rosabella Safont, Vice President, CSC
Donald A. Casper, Commissioner
Morgan R. Gorrono, Commissioner
Kate Favetti, Executive Officer, CSC
Joseph Asaro, SFFD Administration
Jesusa Cruz, SFFD Exam Unit
Jill Figg, Deputy City Attorney
Andrea Gourdine, Human Resources Director
Gene Rucker, Labor Negotiator, CSC
Linda Ross, Chief Labor Attorney
Geoff Rothman, Department of Human Resources
Anita Sanchez, Assistant Executive Officer, CSC
Binnie Singh, SFFD Human Resources Director
Molly Stump, Deputy City Attorney
Alan Wong, SFFD Exam Unit
A) CONFERENCE WITH LABOR NEGOTIATOR
(Discussion Item)
Kate Favetti, Executive Officer, CSC
Gene Rucker, Labor Negotiator, CSC
Geoff Rothman, Labor Negotiator, DHR
Organization: ALL
Anticipated issues under negotiation:
· Merit System issues related to Collective Bargaining
· Fire Rules:
· 310 - Examination Announcements & Applicants
· 311 - Examinations
· 312 - Eligible Lists
· 313 - Certification of Eligibles
· Veterans Preference
Closed Session ended at 2:30 p.m.
The Commissioners were provided proposed Rules under discussion.
IV. Reconvened in open session at 2:37:
A) Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12 (b)(5).) (Action Item)
Action: The Commission voted not to disclose any or all discussions held in closed session . (Vote of 4 to 0)
V. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
None.
VI. Adjournment
2:38 p.m.