Civil Service Commission - March 6, 2020 - Minutes
Minutes Special Meeting – Closed Session
Friday, March 6, 2020
8:15 a.m. – 5:00 p.m.
City Hall – Room 400
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
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I. |
The Special Meeting was called to order at 8:17 a.m. |
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Present: |
President Elizabeth Salveson |
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Vice President Kate Favetti |
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Commissioner F.X. Crowley |
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Commissioner Jacqueline P. Minor; arrived at 8:45 a.m. |
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Commissioner Douglas S. Chan; arrived at 8:45 a.m. |
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President Elizabeth Salveson presided. |
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II. |
Public comment on all matters appearing on the Special Meeting Agenda Session. |
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None. |
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III. |
Vote on whether to hold closed session pursuant to San Francisco Administrative Code Section 67.10 (b) and California Government Code Section 54957 (b) (1) - Public Employee Appointment – Executive Officer (File No. 0029-20-1) (Action Item) |
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Action: |
The Commission voted to conduct item #IIIA in closed session. (Vote of 3 to 0) |
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Closed Session started at 8:19 a.m. in City Hall, Room 400 and the following were present: |
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Elizabeth Salveson, President, CSC |
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Kate Favetti, Vice President, CSC |
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Douglas S. Chan, Commissioner, CSC |
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F.X. Crowley, Commissioner, CSC |
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Jacqueline P. Minor, Commissioner, CSC |
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A) |
PUBLIC EMPLOYEE APPOINTMENT – EXECUTIVE OFFICER (Discussion and Possible Action Item) |
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February 3, 2020: |
No action taken. |
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February 11, 2020: |
The Commission did not select candidates to interview and voted to make that determination at a closed session meeting to be held on March 2, 2020. In addition, an attempt will be made to determine interview questions. |
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IV. |
Reconvened in open session at 3:37 p.m. in City Hall, Room 400. |
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1) |
Vote to elect whether to disclose any or all discussions held in closed session. (San Francisco Administrative Code Section 67.12(a). (Action Item) |
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Action: |
The Commission voted not to disclose any or all discussions held in closed session (Vote of 5 to 0) |
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2) |
Disclosure of action taken in closed session pursuant to California Government Code Section 54957.1 (a) (5) and San Francisco Administrative Code Section 67.12(b) (4). |
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Action: |
The Commission conducted interviews of potential candidates and narrowed the pool. The Commission will now proceed to the next step of the selection process which is to receive written work from the candidates. (Vote of 5 to 0) |
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V. |
Adjournment |
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The meeting adjourned at 3:39 p.m. |
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