Meeting Information

Monday, July 16, 2001

1:30 p.m.

I. The Special Meeting Convened at 1:40 p.m.

Present: Commissioner Donald A. Casper

Commissioner Morgan R. Gorrono

Commissioner Linda Richardson

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. 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 4 to 0)

Closed Session started at 1:40 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

Linda Richardson, Commissioner

Kate Favetti, Executive Officer, CSC

Andrea R. Gourdine, Human Resources Director, DHR

Gene Rucker, Labor Negotiator, CSC

Anita Sanchez, Assistant Executive Officer, CSC

Molly Stump, Deputy City Attorney

A) CONFERENCE WITH LABOR NEGOTIATOR

(Discussion Item)

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

The Commissioners have been provided proposed Rules under discussion. The Commissioners may be provided with additional information on the proposals at this meeting.

Closed Session ended at 1:51 p.m.

IV. Reconvene in open session at 1:51 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)

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

None.

VI. Adjournment.

1:52 p.m.