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MINUTES
Regular Meeting
November 17, 2003
2:00 p.m.
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place
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CALL TO ORDER
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2:13 p.m.
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ROLL CALL
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Commissioner Alicia D. Becerril
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Present
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Commissioner Donald A. Casper
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Present
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Commissioner Morgan R. Gorrono
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Excused
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Commissioner Thomas T. Ng
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Excused
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Commissioner Linda Richardson
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Present
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Commissioner Richardson presided.
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PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
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None.
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APPROVAL OF MINUTES
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Regular Meeting of November 3, 2003
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Action:
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Approve. (Vote of 3 to 0)
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0758-03-8
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Review of request for approval of proposed personal services contracts. (Item No. 5)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4042-03/04
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Public Health
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$190,000
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Will provide intermittent, specialized gerontological care services and supervision of UCSF Nursing students through a gerontological nurse practitioner to a group of residents at Laguna Honda Hospital.
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Regular
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09/30/05
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4043-03/04
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Parking & Traffic
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$2,910,816
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Will provide professional parking garage management services at City garages.
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Regular
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01/31/10
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4044-03/04
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Municipal Transportation Agency
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$200,000
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Will provide federally mandated urine analysis for safety-sensitive employees with the San Francisco Municipal Railway (MUNI).
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Regular
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10/31/06
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Speakers:
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Steven Lee, Department of Parking and Traffic spoke on PSC #4043-03/04.
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Action:
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Adopt the Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 0)
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0356-03-5
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Proposed Amendments to Civil Service Commission Rules: Volume I – Rule 114 -Appointments to add Article IX - Director of Elections. (Item No. 6)
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May 5, 2003:
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Post for adoption.
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June 2, 2003:
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Postpone to the meeting of June 16, 2003 at the request of the Deputy City Attorney.
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June 16, 2003:
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Postpone to the meeting of July 7, 2003at the request of the
Deputy City Attorney.
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July 7, 2003:
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Postpone to the meeting of July 21, 2003 at the request of the Deputy City Attorney and Staff.
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July 21, 2003:
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Postpone to the meeting of August 4, 2003 at the request of the Deputy City Attorney and Staff.
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August 4, 2003:
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Postpone to the meeting of August 18, 2003 at the request of the Deputy City Attorney and Staff.
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August 18, 2003:
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Postpone to the meeting of September 15, 2003 and place at the end of the Regular meeting calendar.
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September 15, 2003:
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Postpone to the meeting of October 6, 2003.
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October 6, 2003:
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(1) Move to end of Agenda.
(2) The Commission directed staff to schedule a Special Meeting as soon as possible to discuss the proposed Rule Amendment.
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October 14, 2003:
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Postpone to the meeting of November 3, 2003.
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November 3, 2003:
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Adopt staff report. Post proposed amendments as revised for adoption at the meeting of November 17, 2003.
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Speakers:
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None.
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Action:
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Adopt proposed amendments to Civil Service Commission Rule 114 – Appointments to add Article IX – Director of Elections, Section 114.46 – 114.58.2. (Vote of 3 to 0)
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0835-01-6
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Appeal by Alice Fialkin of the Human Resources Director’s action to approve the Municipal Transport-ation Agency’s decision in her sexual harassment complaint. (Item No. 7)
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Speakers:
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None.
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Action:
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Postpone to the meeting of February 2, 2004at the request of
Alice Fialkin. (Vote of 3 to 0)
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0475-03-4
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Appeal by John Bowman of the decision of the Human Resources Director to reject Mr. Bowman’s self-certification on meeting the qualifications for positions with the special condition requiring verifiable and recent assistant level experience in the use of PeopleTools, including application designer, query, SQR, PeopleCode, and business process design (ISHRMS06). (Item No. 8)
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September 15, 2003:
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Postpone to the meeting of October 6, 2003 at the request of the Department of Human Resources.
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October 6, 2003:
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Postpone to the meeting of October 20, 2003 at the request of the Department of Human Resources.
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October 20, 2003:
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Postpone to the meeting of November 17, 2003 at the request of the Department of Human Resources.
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Speakers:
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None.
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Action:
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Postpone to the meeting of December 1, 2003 at the request of the Department of Human Resources. (Vote of 3 to 0)
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0568-03-4
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Appeal by Pierre Romain of the background rejection for Police Officer (Job Code Q - 2) San Francisco Police Department. (Item No. 9)
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Speakers:
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None.
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Action:
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Postpone to the meeting of December 1, 2003 at the request of President Morgan Gorrono. (Vote of 3 to 0)
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0535-03-7
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Determination of future employability: Termination of provisional civil service appointment of J. Eric Greenlaw, Swimming Instructor/Pool Lifeguard (Job Code 3210) Recreation and Park Department. (Item No. 10)
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October 20, 2003:
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Postpone to the meeting of November 17, 2003 at the
request of Barbara Thomson.
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Speakers:
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None.
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Action:
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Off Calendar at the request of Barbara Thomson pending resolution of an unfair labor practice filed with the Public Employ-ment Relations Board. (Vote of 3 to 0)
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0858-02-7
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Request by Kenneth Johnson for reconsideration on Final Administrative Action and future employability as Transit Operator (Job Code 9163) Municipal Transportation Agency. (Item No. 11)
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February 3, 2003:
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Postpone to the meeting of March 3, 2003 at the request of Kenneth Johnson.
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March 17, 2003:
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Postpone to the meeting of April 7, 2003 at the request of TWU Local 250-A. The Commission stipulated that this would be the last continuance granted.
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April 7, 2003:
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Off calendar.
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November 3, 2003:
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Postpone to the meeting of November 17, 2003 at the request of Kenneth Johnson.
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Speakers:
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Kenneth Johnson, Appellant
Michael Casey, Municipal Transportation Agency
John Dudley, TWU Local 250-A
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Action
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Postpone to the meeting of December 15, 2003 in order to give Mr. Johnson an opportunity to inquire about service or disability retirement at the Retirement System. (Vote of 3 to 0)
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0759-03-1
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Activities of the Civil Service Commission July 1, 2003through October 31, 2003. (Item No. 12)
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Speakers:
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Kate Favetti, Executive Officer
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Action:
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Accept report; file. (Vote of 3 to 0)
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
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Commissioner Richardson stated that she is concerned and would like resolution of payment for outside counsel on the Director of Elections appeal. The Executive Officer indicated that the matter will be placed on the Agenda for the meeting of December 1, 2003 for discussion.
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ADJOURNMENT
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3:34 p.m.
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