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Monday, November 6, 2000
12:00 p.m.
I. The Special Meeting convened at 12:15 p.m. in City Hall, Room 416
Present: Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono
Commissioner Rosabella Safont
Excused: Commissioner Adrienne Pon
Commissioner Rosabella Safont presided.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
None.
III. Council of Human Resource Managers. (Discussion Item)
· Open discussion with Civil Service Commissioners on matters under the jurisdiction of the Civil Service Commission
IV. 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 3 to 0)
Closed Session began at 1:53 p.m. in City Hall, Room 414 and the following were present:
Rosabella Safont, Vice President
Donald A. Casper, Commissioner
Morgan R. Gorrono, Commissioner
Kate Favetti, Executive Officer
Andrea Gourdine, Human Resources Director
April Madison-Ramsey, Deputy City Attorney
Gene Rucker, Labor Negotiator, CSC
Anita Sanchez, Assistant Executive Officer
A) CONFERENCE WITH LABOR NEGOTIATOR
(Discussion Item)
Gene Rucker, Civil Service Commission Labor Negotiator
Organization: All.
Anticipated issue under negotiation: Proposed Rule Amendments.
Prior to the meeting the Commissioners were provided with draft Civil Service Commission Rule proposals.
Closed Session ended at 2:20 p.m.
V. Reconvened in open session at 2:30 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 (San Francisco Administrative Code Section 67.12 (b)(5).)
(Vote of 3 to 0)
VI. Airport Commission’s EEO Plan for Fiscal Year 2000-2001. (Action Item)
Speakers: 1) Gloria Louie, Airport Commission
2) Dorothy Yee, Department of Human Resources, EEO
Action: Approve. (Vote of 3 to 0)
VII. General Public Comment on Any Matter Within the Jurisdiction of the Civil Service Commission.
None.
VIII. Adjournment.
2:40 p.m.
