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Monday, June 4, 2001
1:30 p.m.
I. The Special Meeting convened at 1:39
Present: Commissioner Donald A. Casper
Commissioner Adrienne Pon
Commissioner Rosabella Safont
Excused: Commissioner Morgan R. Gorrono
Commissioner Adrienne Pon 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 3 to 0)
Closed Session started at 1:40 p.m. in City Hall, Room 416 and the following were present:
Adrienne Pon, President, CSC
Rosabella Safont, Vice President, CSC
Donald A. Casper, Commissioner
Kate Favetti, Executive Officer, CSC
Dave Johnson, San Francisco Fire Department
Michele Modena, Department of Human Resources
Gene Rucker, Labor Negotiator, CSC
Anita Sanchez, Assistant Executive Officer, CSC
Molly Stump, Deputy City Attorney, 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
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 1:56 p.m.
IV. Reconvene in open session at 1:56
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 3 to 0)
V. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
VI. Adjournment.
1:56 p.m.
