July 19, 2010 Special Meeting - Closed Session

Civil Service Commission - July 19, 2010

Minutes of Special Meeting – Closed Session

Monday, July 19, 2010
1:00 p.m.

I. The Special Meeting was called to order at 1:33 p.m.

Present:            President E. Dennis Normandy
                        Vice President Donald A. Casper
                        Commissioner Morgan R. Gorrono
Not Present:     Commissioner Mary Y. Jung (Not Present – Notified Absence)

President E. Dennis Normandy presided.

II. Public Comment on all matters appearing on the Special Meeting Agenda Session.

None.

III. Vote on whether to confer with the Labor Negotiator pursuant to San Francisco Administrative Code Section 67.10 (e); California Government Code Section 54957.6. (ACTION ITEM)

Action: The Commission voted to conduct a closed session. (Vote of 3 to 0)

IV. CONFERENCE WITH LABOR NEGOTIATOR (DISCUSSION AND POSSIBLE ACTION ITEM) San Francisco Administrative Code Section 67.10 (e); California Government Code Section 54957.6 (DISCUSSION AND POSSIBLE ACTION ITEM)
Commission Negotiator: Anita Sanchez, Executive Officer
Organization: San Francisco Police Officers Association
Anticipated issue under negotiation: Certification Rule for promotions applicable to the Uniformed Ranks of the Police Department – Volume II – Rule 213.

Closed Session started at 1:35 p.m. in City Hall, Room 400 and the following were present:

E. Dennis Normandy, President, CSC
Donald A. Casper, Vice President, CSC
Morgan R. Gorrono, Commissioner
Anita Sanchez, Executive Officer, CSC
Micki Callahan, Human Resources Director (Arrived at 1:44 p.m.)
Paul Zarefsky, Deputy City Attorney
John Kraus, Department of Human Resources
Jennifer Johnston, Department of Human Resources
Lizzette Henríquez, Civil Service Commission

Closed Session ended at 1:55 p.m.

V. Reconvened in Open Session at 1:57 p.m.

1) Vote to elect whether to disclose any or all discussions held in closed session. (San Francisco Administrative Code Section 67.12 (a)

Action: The Commission voted not to disclose any or all discussions held in closed session. (Vote of 3 to 0)

VI. Adjournment

1:58 p.m.