HomeMy WebLinkAbout08-24-2022 PB MinutesMinutes – Personnel Board Meeting of August 24, 2022 Page 1
Minutes
PERSONNEL BOARD
Wednesday, August 24, 2022
Regular Meeting of the Personnel Board
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Personnel Board was called to order on Wednesday,
August 24, 2022 at 5:28 p.m. by Chair Dunlop with all Members present.
OATH OF OFFICE
City Clerk Purrington administered the Oath of Office to Board Member Linda Mielke.
ROLL CALL
Present: Board Members Judy Groat, Jill LeMieux, Linda Mielke, Vice Chair Calvin Stevens,
and Chair Keith Dunlop
Absent: None
Staff: Human Resources Director Nickole Domini, Human Resources Manager Brittani
Roltgen and City Clerk Teresa Purrington
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
APPROVAL OF MINUTES
1.Consideration of Minutes of the Regular Personnel Board Meeting of May 13, 2021.
PUBLIC COMMENT
None
--End of Public Comment--
ACTION: UPON MOTION BY BOARD MEMBER JILL LEMIEUX, SECONDED BY
BOARD MEMBER CALVIN STEVENS, CARRIED 5-0, the Personnel Board approved the
Minutes of the Regular Personnel Board Meeting of May 13, 2021, as presented.
Minutes – Personnel Board Meeting of August 24, 2022 Page 2
BUSINESS ITEMS
2.Overview of the Personnel Board’s Role
Human Resources Director, Nickole Domini and Human Resources Manager, Brittani
Roltgen provided a PowerPoint presentation and responded to Board Member inquiries.
Public Comment
None
--End of Public Comment--
ACTION: No action taken of this item.
3.Update on Human Resources Department Accomplishments and Priorities
Human Resources Director, Nickole Domini and Human Resources Manager, Brittani
Roltgen provided a brief presentation and responded to Board Member inquiries.
PUBLIC COMMENT
None
--End of Public Comment--
ACTION: No action taken of this item.
4.Chairperson Election
Select a Chairperson to serve a one-year term. Pursuant to the bylaws, a Chairperson and
Vice-Chairperson will be elected at the first meeting of alternate calendar years to serve two-
year terms. The Chair and Vice-Chairperson have not been selected since April 2019.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY BOARD MEMBER KEITH DUNLAP, SECONDED BY
JILL LEMIEUX CARRIED 5-0, to elect Calvin Stevens as Chairperson to serve a one-year
term.
5.Vice Chairperson Election
Select a Vice Chairperson to serve a two-year term. Pursuant to the bylaws, a Chairperson
and Vice-Chairperson will be elected at the first meeting of alternate calendar years to serve
Minutes – Personnel Board Meeting of August 24, 2022 Page 3
two-year terms. The Chair and Vice-Chairperson have not been selected since April 2019.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY BOARD MEMBER CALVIN STEVENS, SECONDED BY
JUDY GROAT, CARRIED 5-0, to elect Jill Lemieux as Vice Chairperson to serve a two-year
term.
ADJOURNMENT
The meeting was adjourned at 6:20 p.m.
APPROVED BY THE PERSONNEL BOARD: 11/30/2022