Call to Order

2:00 p.m.

Roll Call

President Jacqueline P. Minor

Present

Vice President Kate Favetti

Present

Commissioner Douglas Chan

Present

Commissioner F.X. Crowley

Present

Commissioner Elizabeth Salveson

Present

President Jacqueline P. Minor presided

Public Comment on items not appearing on the agenda but under the jurisdiction of the Civil Service Commission.  (Item No. II)

None.

0133-22-8

Review of Personal Services Contract #47484-22/23 from the Office of the City Administrator – Omit Posting.  (Item No. III)

Speakers:

Joan Lubamersky, Office of the City Administrator

Action:

Adopted the report.  Approved the request for proposed Personal Services Contract; Notify the Office of the Controller and the Office of Contract Administration.  (Vote of 5 to 0)

0134-22-8

Review of Personal Services Contract #46741-21/22 from the Office of the City Administrator – Omit Posting.  (Item No. IV)

Speakers:

Joan Lubamersky, Office of the City Administrator

Robert Beck, Office of the City Administrator

Action:

Adopted the report.  Approved the request for proposed Personal Services Contract; Notify the Office of the Controller and the Office of Contract Administration.  (Vote of 5 to 0)

0135-22-8

Review of Personal Services Contract #44202-22/23 from the Department of Public Health – Omit Posting.  (Item No. V)

Speakers:

Kelly Hiramoto, Department of Public Health

Action:

Adopted the report.  Approved the request for proposed Personal Services Contract; Notify the Office of the Controller and the Office of Contract Administration.  (Vote of 5 to 0)

0131-22-1

Civil Service Commission FY 2020-21 Year End Report.  (Item No. VI)

Speakers:

Sandra Eng, Executive Officer

Recommendation:

Continued to the meeting of September 19, 2022, with direction to include additional information.
(Vote of 5 to 0)

0132-22-1

Civil Service Commission FY 2021-22 Year End Report.  (Item No. VII)

Speakers:

Sandra Eng, Executive Officer

Action:

Continued to the meeting of September 19, 2022, with direction to include additional information.
(Vote of 5 to 0)

0116-22-1

Civil Service Commission Strategic Plan FY 2022-23.  (Item No. VIII)

August 15, 2022:

Postpone to the special meeting of August 31, 2022.

Speakers:

Sandra Eng, Executive Officer

Action:

Directed the Executive Officer to the following:

• Amend the Strategic Plan per discussions and report back in November 2022.
• Submit the priorities and goals for FY 2022-2023 in a simplified format at the meeting of September 19, 2022.
• Report back on the status of the goals and objectives quarterly beginning at the meeting of October 17, 2022.  (Vote of 5 to 0)

Public Comment on all matters pertaining to Items X and XI (Item No. IX)

This item was postponed to the meeting of September 19, 2022.

Vote on whether to hold Item XI in closed session.  (Item No. X)