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Meeting Information



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Monday, December 10, 2001
2:30 p.m.

I. The Special Meeting convened at 4:20 p.m.

Present: Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono
Commissioner Adrienne Pon
Commissioner Linda Richardson
Commissioner Rosabella Safont
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 5 to 0)

Closed Session started at 4:21 p.m. in City Hall, Room 416 and the following were present:

Rosabella Safont, President, CSC
Donald A. Casper, Vice President, CSC
Morgan R. Gorrono, Commissioner
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Kate Favetti, Executive Officer, CSC
Andrea Gourdine, Human Resources Director
Lizzette Henríquez, Civil Service Commission
Anita Sanchez, Civil Service Commission
Marsha Stroope, Department of Human Resources
Molly Stump, Office of the City Attorney

A)

B) CONFERENCE WITH LABOR NEGOTIATOR

(Action Item)

Andrea Gourdine, Human Resources Director

Linda Ross/designee, City Attorney’s Office

Organization: Municipal Executives’ Association (MEA)

Anticipated issue under negotiation:

· Management Classification and Compensation Plan (MCCP)

Closed Session ended at 4:37 p.m.

IV. Reconvene in open session 4:38 p.m.

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 5 to 0)

V. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.

None.

VI. Adjournment.

4:38 p.m.