HomeMy WebLinkAbout04-23-2019 PB Minutes
Minutes – Personnel Board Meeting of April 23, 2019 Page 1
Minutes
PERSONNEL BOARD
Tuesday, April 23, 2019
Regular Meeting of the Personnel Board
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Personnel Board was called to order on Tuesday, April
23, 2019 at 9:00 a.m. in the Utilities Conference Room, located at 879 Morro Street, San Luis
Obispo, California, by Vice Chair Justice.
OATH OF OFFICE
Deputy City Clerk Goodwin administered the Oath of Office to Board Members Judy Groat and
Keith Dunlop.
ROLL CALL
Present: Board Members Barrie DuBois, Keith Dunlop, Judy Groat, Calvin Stevens, Vice
Chair Louise Justice
Absent: None
Staff: Human Resources Director Monica Irons, Human Resources Administrative
Assistant Elizabeth Turbow, and Deputy City Clerk Heather Goodwin
Outside
Attendee: Judith Propp, Sloan Sakai Yeung & Wong LLP
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
APPROVAL OF MINUTES
1. Consideration of Minutes of the Regular Personnel Board Meeting of November 14, 2017:
ACTION: MOTION BY BOARD MEMBER DUBOIS, SECOND BY BOARD MEMBER
STEVENS, CARRIED 2-0-3(Members Justice, Dunlop and Groat abstained) to approve the
Minutes of the Regular Personnel Board Meeting of November 14, 2017, as presented.
PUBLIC COMMENT
None
Minutes – Personnel Board Meeting of April 23, 2019 Page 2
ELECTION OF CHAIR AND VICE CHAIR
Board Member Justice nominated Board Member Dunlop for Chair, consensus vote was
unanimous.
Board Member DuBois nominated Board Member Stevens for Vice-Chair, consensus vote was
unanimous.
BUSINESS ITEMS
1. OVERVIEW OF THE PERSONNEL BOARD’S ROLE
Human Resources Director, Monica Irons, provided a PowerPoint presentation and
responded to Board Member inquiries.
2. BRIEF OVERVIEW OF LEGAL ISSUES
Outside Legal Counsel, Judith Propp, presented an overview of the hearing procedures.
ADJOURNMENT
The meeting was adjourned at 10:00 a.m. The next Regular Personnel Board Meeting shall be held
on an as needed basis. The public will be given notice of this meeting at least 72 hours in advance.
APPROVED BY THE PERSONNEL BOARD: 07/19/2019