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Minutes of Special Meeting - Closed Session
Monday, July 1, 2002
12:00 p.m.
I. The Special Meeting convened at 12:14 p.m.
Present:
Commissioner Donald A. Casper (excused at 12:49 p.m.)
Commissioner Morgan R. Gorrono
Commissioner Adrienne Pon (missed items I, II, and III; arrived at 1:08 p.m.)
Commissioner Rosabella Safont
Commissioner Linda Richardson
Commissioner Casper presided from 12:14 p.m. to 12:49 p.m.
Commissioner Gorrono presided from 12:49 p.m. to 1:49 p.m.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
III. Vote on whether to hold closed session to confer with legal counsel (San Francisco Administrative Code Section 67.10(d) and pursuant to California Government Code Section 54956.9) - Conference with Legal Counsel - Anticipated Litigation; and, to confer with the designated labor negotiator San Francisco Administrative Code 67.10 (e).
Action: The Commission voted to conduct a closed session.
Closed Session started at 12:16 p.m. in City Hall, Room 400 and the following were present:
Donald A. Casper, President
Morgan R. Gorrono, Vice President
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Rosabella Safont, Commissioner
Kate Favetti, Executive Officer, CSC
John Cooper, City Attorney’s Office
Andrea Gourdine, Human Resources Director
Lizzette Henríquez, Civil Service Commission
Linda Ross, City Attorney’s Office
Gene Rucker, Labor Negotiator, CSC
Anita Sanchez, Assistant Executive Officer, CSC
Molly Stump, City Attorney’s Office
A) CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION - AS DEFENDANT (Discussion Item)
California Government Code Section 54956.9
San Francisco Administrative Code Section 67.10(d)
Threatened lawsuit by Fire Fighters, Local 798
Linda Ross/designee, City Attorney’s Office
B) CONFERENCE WITH LABOR NEGOTIATOR (Discussion Item)
San Francisco Administrative Code Section 67.10(e)
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 1:47 p.m.
III. Reconvened in open session at 1:48 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).
IV. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
V. Adjournment.
