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Meeting Information



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Monday, December 10, 2001
2:30 p.m.

I. The Special Meeting convened at 2:48 p.m.

Present: Commissioner Donald A. Casper

Commissioner Morgan R. Gorrono

Commissioner Adrienne Pon

Commissioner Linda Richardson

Commissioner Rosabella Safont

Commissioner 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 5 to 0)

Closed Session started 2:50 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

Adrienne Pon, Commissioner

Linda Richardson, Commissioner

Kate Favetti, Executive Officer, CSC

Andrea Gourdine, Human Resources Director

Lizzette Henríquez, Civil Service Commission

Linda Ross, Office of the City Attorney

Gene Rucker, Civil Service Commission

Anita Sanchez, Civil Service Commission

Marsha Stroope, Department of Human Resources

Molly Stump, Office of the 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

Closed Session ended at 4:12 p.m.

IV. Reconvene in open session at 4:12p.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 5 to 0)

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

None.

VI. Adjournment.

4:12 p.m.