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HomeMy WebLinkAbout01-09-2024 AgendaCITY OF SAN BERNARDINO AGENDA FOR THE PERSONNEL COMMISSION TUESDAY, JANUARY 9, 2024 8:30 AM BOARD ROOM • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG Emily Gonzales Vacant CHAIRPERSON COMMISSIONER Jeanette Avila Vacant VICE CHAIRPERSON COMMISSIONER Donna Howard Emily Bernal COMMISSIONER SECRETARY Welcome to a meeting of the Personnel Commission of the City of San Bernardino. o Anyone who wishes to speak during public comment or on a particular item will be required to fill out a speaker slip, which must be submitted to the Secretary. You may email your request to speak to bernal_em@sbcity.org prior to 8:00 a.m. Each request will cover one speaker. Those who wish to speak must submit their own request to be called on by the Chairperson. o There is a 3-minute-per-person time limit for all comments, excluding quasi-judicial hearings. o Written comments on any item may also be submitted to the Secretary to be included in the meeting record. It will not be read aloud by the Secretary. o All who wish to speak, including commissioners and staff, need to be recognized by the Chairperson or Vice Chairperson before speaking. o Please contact the City Manager’s Office at (909)384-5122 two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. o All documents for public review are on file with the City Clerk’s Office or may be accessed online by going to www.sbcity.org. o Please turn off or mute your cell phone while the meeting is in session. Regular Meeting Agenda January 9, 2024 Personnel Commission of the City of San Bernardino Page 2 Prepared December 26, 2023 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA A three-minute limitation shall apply to each member of the public who wishes to address the Personnel Commission on any item on the agenda. There is no limit to the number of items that may be discussed within the three-minute time limit. To be called on by the Chairperson, please turn in individual speaker slips to the Secretary by 8:15 a.m. the day of the meeting. If you wish, you may email your speaking request to bernal_em@sbcity.org by 8:00 a.m. the day of the meeting. Emailed requests to speak will not be accepted from anyone but the person requesting to speak. CONSENT CALENDAR There will be no separate discussion of Consent Calendar items unless a Commissioner requests that the item be considered in its normal sequence on the agenda. 1. Approval of Draft Minutes Recommendation: Approve the minutes of the Regular Personnel Commission Meeting of June 27, 2023. SCHEDULING CONFERENCE 2. Hearing Request Recommendation: Consider the request to schedule a hearing in the matter of appellant 2023-1 Municipal Water Department. ADJOURNMENT City of San Bernardino 290 North D Street San Bernardino, CA 92401 http://www.sbcity.org Personnel Commission of the City of San Bernardino Page 1 Prepared on December 26, 2023 DRAFT MINUTES FOR THE PERSONNEL COMMISSION OF THE CITY OF SAN BERNARDINO JUNE 27, 2023 BOARD ROOM CALL TO ORDER The Special Meeting of the Personnel Commission of the City of San Bernardino was called to order by Commissioner Avila at 9:00 a.m., June 27, 2023, in the Board Room, 201 North "E" Street, San Bernardino, CA. PLEDGE OF ALLEGIANCE ROLL CALL Attendee Name Title Status Arrived Victor Arellano Commissioner Present 9:00 AM Jeanette Avila Commissioner Present 9:00 AM Emily Gonzales Commissioner Present 9:00 AM Donna Howard Commissioner Present 9:00 AM Emily Bernal Secretary Present 9:00 AM PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA None. Chairperson (Vacant) Vice Chairperson (Vacant) Commissioners Victor Arellano Jeanette Avila Emily Gonzales Donna Howard Vacant Regular Meeting Draft Minutes June 27, 2023 Personnel Commission of the City of San Bernardino Page 2 Prepared on December 26, 2023 CONSENT CALENAR 1. Approval of Minutes Motion: Approve the minutes of the Special Personnel Commission Meeting from February 21, 2023 and Regular Personnel Commission Meeting from June 13, 20, 2023. RESULT: ADOPTED MOVER: Commissioner Howard SECONDER: Commissioner Avila AYES: Arellano, Avila, Gonzales, Howard NOMINATION AND ELECTION OF OFFICERS 2. Nominate and elect the Personnel Commission’s Chairperson and Vice Chairperson for 2023. Motion: Nominate and elect Commissioner Emily Gonzales as the Personnel Commission’s Chairperson for 2023 in accordance with Article I, Section 2 of the City of San Bernardino Board, Commission, and Citizen Advisory Commission Bylaws. RESULT: ADOPTED MOVER: Commissioner Arrellano SECONDER: Commissioner Avila AYES: Arellano, Avila, Gonzales, Howard Motion: Nominate and elect Commissioner Jeanette Avila as the Personnel Commission’s Vice Chairperson for 2023 in accordance with Article I, Section 2 of the City of San Bernardino Board, Commission, and Citizen Advisory Commission Bylaws. RESULT: ADOPTED MOVER: Commissioner Gonzales SECONDER: Commissioner Howard AYES: Arellano, Avila, Gonzales, Howard ADJOURNMENT The meeting adjourned at 9:26 a.m. By: __________________________ Emily Bernal, Senior Management Analyst/Staff Liaison