pages: CivilServiceBoard/2012-10-10.pdf, 1
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CivilServiceBoard | 2012-10-10 | 1 | CITY OF Draft MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 10, 2012 1. The meeting was called to order at 5:00 p.m. by Board President Avonnet Peeler. 2. ROLL CALL: PRESENT: President Avonnet Peeler, Vice President Peter Horikoshi, Members Dean Batchelor, Linda McHugh (late), Marguerite Malloy, and Executive Secretary Holly Brock-Cohn. ABSENT: None STAFF PRESENT: City Attorney Kern, Personnel Management Analysts Emily Hung, Jill Kovacs, and Chris Low 3. MINUTES: A. Approval of Minutes of the Regular meeting of July 11, 2012. President Peeler asked for clarification on if there is an annual training for the Sunshine Ordinance. City Attorney Kern stated that the training is a one-time only training. Member Malloy moved that the July 11, 2012 Minutes be approved. Motion was seconded by Member Batchelor which was passed by a 4-0 vote. B. Approval of Minutes of the Special Meeting of August 8, 2012. Member McHugh moved that the minutes of August 8, 2012 Special Meeting be approved as written. Motion was seconded by Vice President Horikoshi which was passed by a 5-0 vote. C. Approval of Minutes of the Special Meeting of August 28, 2012. Vice President Horikoshi stated that in the first paragraph on page 3, weighing should be changed to weighting. On page 4, third paragraph, second line, supplement questionnaire should be changed to supplemental questionnaire. On page 7, fifth paragraph, Mr. Riddler should be changed to Mr. Riddle. On page 9, in bolded paragraph, Motion passed 4-1. It should be noted that the one vote was an abstention and Mr. Horikoshi would like the record to reflect that abstention. Vice President Horikoshi moved that the minutes of August 28, 2012 Special Meeting be approved with the corrections stated. Motion was seconded by Member McHugh which was passed by a 5-0 vote. | CivilServiceBoard/2012-10-10.pdf |