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Monday, October 15, 2001
1:30 p.m.
I. The Special Meeting convened at 1:48 p.m.
Present: Commissioner Donald A. Casper
Commissioner Adrienne Pon
Commissioner Linda Richardson
Commissioner Rosabella Safont
Excused: Commissioner Morgan R. Gorrono
Commissioner Safont 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 started 1:49 p.m. in City Hall, Room 416 and the following were present:
Rosabella Safont, President, CSC
Donald A. Casper, Vice President, CSC
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Kate Favetti, Executive Officer, CSC
Gene Rucker, Labor Negotiator, CSC
Marsha Stroope, Deputy Director, DHR
Molly Stump, Deputy City Attorney
Lizzette Henríquez, Civil Service Commission
A) CONFERENCE WITH LABOR NEGOTIATOR
(Discussion Item)
Kate Favetti, Executive Officer, CSC
Gene Rucker, Labor Negotiator, CSC
Linda Ross/designee, City Attorney's Office
Organization: Firefighters - Local 798
Anticipated issue under negotiation:
· Fire Rules:
· 313 - Certification of Eligibles
Closed Session ended at 1:54 p.m.
IV. Reconvene in open session at 1:54 p.m.
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.
