Meeting Information

I.

The Special Meeting convened at 1:45 p.m.

Present:

Commissioner Donald A. Casper

Commissioner Morgan R. Gorrono

Commissioner Adrienne Pon

Commissioner Linda Richardson

Commissioner Rosabella Safont

Commissioner Casper 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 legal counsel (San Francisco Administrative Code Section 67.8 (a)(3)) and pursuant to California Government Code Section (54956.9) - Conference with Legal Counsel - Pending Litigation.

Action:

The Commission voted to conduct a closed session. (Vote of 5 to 0)

Closed Session started at 1:46 p.m. in City Hall, Room 400 and the following were present:

Donald A. Casper, President

Morgan R. Gorrono, Vice President

Adrienne Pon, Commissioner

Linda Richardson, Commissioner

Rosabella Safont, Commissioner

Lizzette Henríquez, Civil Service Commission

Anita Sanchez, Assistant Executive Officer, CSC

Conference with Legal Counsel in Pending Litigation

City and County San Francisco vs. Civil Service Commission

State of California, Superior Court No. CPF-02-501387 (Discussion Item)

Closed session ended at 2:22 p.m.

IV.

Reconvened in open session at 2:23 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

V.

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

None.

VI.

Adjournment.

2:24 p.m.