HomeMy WebLinkAbout06242024 PB Minutes FINAL
Minutes – Personnel Board Meeting of June 24th, 2024 Page 1
Minutes
PERSONNEL BOARD
Monday, June 24th, 2024
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, June
24, 2024, at 5:31p.m. by Chair Calvin Stevens with all Members present.
ROLL CALL
Present: Chair Calvin Stevens, Vice Chair Jill LeMieux, Board Members Linda Mielke,
Sharon Seitz, Patricia Ponce
Patricia joined at 5:35pm
Absent: N/A
Staff: Human Resources Director Nickole Domini, Human Resources Analyst Diana
Federico
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
PUBLIC COMMENT
None
--End of Public Comment--
BUSINESS ITEMS
Approval of Minutes
• Consideration of Minutes of the Regular Personnel Board Meeting of May 15, 2023.
• Consideration of Minutes of the Special Personnel Board Meeting of October 30, 2023.
• Consideration of Minutes of the Special Personnel Board Meeting of January 17, 2024.
• Consideration of Minutes of the Special Personnel Board Meeting of January 18, 2024.
• Consideration of Minutes of the Special Personnel Board Meeting of January 25, 2024.
Public Comment
None
Minutes – Personnel Board Meeting of June 24th, 2024 Page 2
--End of Public Comment--
ACTION: UPON MOTION BY Jill LeMieux, SECONDED BY BOARD MEMBER
Linda Mielke, CARRIED *4-0-1, the Personnel Board approved the Minutes of the
Regular Personnel Board Meeting of May 15, 2023, and the Special Personnel Board
Meetings of October 30, 2023, January 17, 2024, January 18, 2024, and January 25, 2024.
Note: Board Member Patricia Ponce was not present for this item , which is why 4-0-1
(absent).
1. 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
two-year terms.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY Cal Stevens, SECONDED BY Sharon Seitz, CARRIED
5-0, to elect Jill LeMieux as Vice Chairperson to serve a two-year term.
2. 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.
3. Update on Human Resources Department Accomplishments and Priorities
Human Resources Analyst, Diana Federico provided a 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 June 24th, 2024 Page 3
4.Hear from Personnel Board on Ideas for Performance Management
Personnel Board provided feedback to staff on performance management process for City
employees.
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: 12/04/2024