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2003
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Agendas/Minutes
Monday, January 6, 2003
1:00 p.m.
I. Call to Order and Roll Call.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
III. Vote on whether to hold closed session to confer with legal counsel (San Francisco Administrative Code Section 67.10(d) and pursuant to California Government Code Section 54956.9) - Conference with Legal Counsel - Anticipated Litigation; and, to confer with the designated labor negotiator San Francisco Administrative Code 67.10 (e).
A) CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION – AS DEFENDANT (DISCUSSION ITEM) California Government Code Section 54956.9 San Francisco Administrative Code Section 67.10(d) Threatened lawsuit by Fire Fighters, Local 798 Linda Ross/designee, City Attorney’s Office
B) CONFERENCE WITH LABOR NEGOTIATOR (DISCUSSION ITEM)
San Francisco Administrative Code Section 67.10(e) 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
IV. Reconvene in open session:
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)
Recommendation: Approve.
V. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
VI. Adjournment.
Please Note: Non-privileged explanatory documents will be made available for public inspection at the Civil Service Commission office located at 25 Van Ness Avenue, Suite 720, San Francisco, CA 94102, Monday through Friday, 8:00 a.m. to 5:00 p.m.
Posted 12/31/02