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Minutes – Personnel Board Meeting of May 15, 2023 Page 1
Minutes
PERSONNEL BOARD
Monday, May 15, 2023
Regular Meeting of the Personnel Board
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Personnel Board was called to order on Monday, May
15, 2023, at 5:31 p.m. by Chair Stevens with all Members present beside Vice Chair Jill LeMieux.
(Note: Vice Chair LeMieux arrived at 5:45 p.m.)
ROLL CALL
Present: Chair Calvin Stevens, Vice Chair Jill LeMieux, Board Members Linda Mielke,
Patricia Ponce, Sharon Seitz
Absent:
Staff: Human Resources Director Nickole Domini
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
--End of Public Comment--
APPROVAL OF MINUTES
1. Consideration of Minutes of the Regular Personnel Board Meeting of December 7, 2022.
PUBLIC COMMENT
None
--End of Public Comment--
ACTION: UPON MOTION BY CHAIRPERSON STEVENS, SECONDED BY BOARD
MEMBER SEITZ, CARRIED 4-0-1, the Personnel Board approved the Minutes of the Regular
Personnel Board Meeting of December 7, 2022, as presented.
*Note Jill had not arrived, which is why 4-0-1 (absent)
BUSINESS ITEMS
Minutes – Personnel Board Meeting of May 15, 2023 Page 2
2. Chairperson Election
Select a 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 two-
year terms.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY BOARD MEMBER MIELKE, SECONDED BY BOARD
MEMBER SEITZ CARRIED 4-0-1, to elect STEVENS as Chairperson to serve a two-year
term.
*Note Jill had not arrived, which is why 4-0-1
3. Review and Update Bylaws
Human Resources Director Nickole Domini provided a brief presentation and responded to
Board Member inquiries.
ACTION: UPON MOTION BY VICE CHAIR LEMIEUX, SECONDED BY BOARD
MEMBER PONCE, CARRIED 5-0, recommending making no changes to the Bylaws.
*Note Jill arrived at 5:45 p.m.
Public Comment
None.
--End of Public Comment--
4. Overview of the Personnel Board’s Role
Human Resources Director, Nickole Domini provided a PowerPoint presentation and
responded to Board Member inquiries.
Public Comment
None
--End of Public Comment--
ACTION: No action taken of this item.
Minutes – Personnel Board Meeting of May 15, 2023 Page 3
5. Update on Human Resources Department Accomplishments and Priorities
Human Resources Director, Nickole Domini provided a presentation and responded to Board
Member inquiries.
PUBLIC COMMENT
None
--End of Public Comment--
ACTION: No action taken of this item.
ADJOURNMENT
The meeting was adjourned at 6:57 p.m.
APPROVED BY THE PERSONNEL BOARD: 06/24/2024