August 6, 2012 Special Meeting - Closed Session
Minutes of Special Meeting – Closed Session
Monday, August 6, 2012
1:00 p.m.
I. |
The Special Meeting was called to order at 1:11 p.m. |
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Present: |
President Kate Favetti |
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Vice President Scott R. Heldfond |
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Commissioner Mary Y. Jung |
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E. Dennis Normandy |
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President Kate Favetti presided. |
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II. |
Public Comment on all matters appearing on the Special Meeting Agenda Session. |
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None. |
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III. |
Vote on whether to hold closed session pursuant to California Government Code Section 54957 (b) (1) and San Francisco Administrative Code 67.10 (b) – Personnel Matter – Public Employee appointment – Executive Officer (File No. 0161-12-1) |
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Action: |
The Commission voted to conduct closed session. (Vote of 4-0) |
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A) |
PUBLIC EMPLOYEE APPOINTMENT – EXECUTIVE OFFICER (Discussion and Possible Action Item) |
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Closed Session started at 1:14 p.m. in City Hall, Room 400 and the following were present: |
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Kate Favetti, President, CSC |
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Scott R. Heldfond, Vice President, CSC |
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Mary Y. Jung, Commissioner, CSC |
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E. Dennis Normandy, Commissioner, CSC |
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Sandra Eng, Assistant Executive Officer, CSC |
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Lizzette Henríquez, Personnel Technician, CSC |
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Closed Session ended at 1:44 p.m. |
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IV. |
Reconvened in open session at 1:50 p.m. |
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A) |
Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12 (a)) (Action Item) |
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Action: |
The Commission voted not to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12 (a)) (Vote of 4 to 0) |
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V. |
Adjournment |
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1:50 p.m. |
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