March 15, 2010 Special Meeting - Closed Session

I.

The Special Meeting was called to order at 1:38 p.m.

Present:

President Morgan R. Gorrono

Vice President E. Dennis Normandy

Commissioner Donald A. Casper

Not Present:

Commissioner Mary Y. Jung (Notified Absence)

President Morgan R. Gorrono 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)

A) 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.

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 400 and the following were present:

Morgan R. Gorrono, President, CSC

E. Dennis Normandy, Vice President, CSC

Donald A. Casper, Commissioner

Anita Sanchez, Executive Officer, CSC

Sandra Eng, Assistant Executive Officer, CSC

Lizzette Henríquez, Civil Service Commission

Paul Zarefsky, Deputy City Attorney

Alice Villagomez, San Francisco Police Department

John Kraus, Department of Human Resources