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Minutes of Special Meeting - Closed Session
Monday, December 2, 2002
1:00 p.m.
I. The Special Meeting convened at 1:22 p.m.
Present: Commissioner Donald A. Casper
Commissioner Adrienne Pon
Commissioner Linda Richardson
Commissioner Rosabella Safont
Excused: Commissioner Morgan R. Gorrono
Commissioner Casper presided.
I. Public comment on all matters appearing on the Special Meeting Agenda Session.
II. 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.
Closed Session started at 1:25 a.m. in City Hall, Room 400 and the following were present:
Donald A. Casper, President
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Rosabella Safont, Commissioner
Kate Favetti, Executive Officer, CSC
Yvette Gamble, Civil Service Commission
Andrea Gourdine, Department of Human Resources
Martin Gran, City Attorney’s Office
Lizzette Henríquez, Civil Service Commission
Gene Rucker, Civil Service Commission
Anita Sanchez, Assistant Executive Officer, CSC
A) CONFERENCE WITH LABOR NEGOTIATOR
(Discussion Item)
Kate Favetti, Executive Officer, CSC
Gene Rucker, Labor Negotiator, CSC
Anticipated issue under negotiation:
· Civil Service Commission Rules:
· 05 Series
· Section 05.12.1 - Examination Matters
Closed session ended at 2:29 p.m.
I. 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).) (Vote of 4 to 0)
Action: Post for meet and confer, amendments to CSC Rule 05 Series - Section 05.12.1 to extend by close of business on the fifth (5th) day, appeals received by the Executive Officer on examination matters; and, where notification is sent to the appellant exclusively by certified mail - return receipt requested, the appeal period is extended an additional five (5) working days (excluding Saturdays, Sundays, and holidays). (Vote of 3 to 1; Commissioner Richardson dissents.)
I. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
II. Adjournment.
