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HomeMy WebLinkAbout03-12-2024 Agenda PacketCITY OF SAN BERNARDINO AGENDA FOR THE PERSONNEL COMMISSION TUESDAY, MARCH 12, 2024 9:00 AM BOARD ROOM • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG Emily Gonzales Donna Howard CHAIRPERSON COMMISSIONER Jeanette Avila Reginald Woods VICE CHAIRPERSON COMMISSIONER Leticia Briggs 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 March 12, 2024 Personnel Commission of the City of San Bernardino Page 2 Prepared March 6, 2024 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 1. Approval of Draft Minutes Recommendation: Approve the minutes of the Regular Personnel Commission Meeting of February 13, 2024. CLOSED SESSION 2. Conference with Legal Counsel – Personnel (Pursuant to Government Code Section 54957) I. Matter of Appellant #2023-1 CLOSED SESSION REPORT 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 March 7, 2024 DRAFT MINUTES FOR THE PERSONNEL COMMISSION OF THE CITY OF SAN BERNARDINO FEBRUARY 13, 2024 BOARD ROOM CALL TO ORDER The Special Meeting of the Personnel Commission of the City of San Bernardino was called to order by Chairperson Gonzales at 9:00 a.m., February 13, 2024, in the Board Room, 201 North "E" Street, San Bernardino, CA. PLEDGE OF ALLEGIANCE ROLL CALL Attendee Name Title Status Arrived Emily Gonzales Chairperson Present 9:00 AM Jeanette Avila Vice Chairperson Present 9:00 AM Leticia Briggs Commissioner Present 9:00 AM Donna Howard Commissioner Absent - Reginald Woods Commissioner Present 9:00 AM Emily Bernal Secretary Present 9:00 AM Jamaar Boyd-Weatherby Legal Advisor Present 9:00 AM PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA None. Chairperson Emily Gonzales Vice Chairperson Jeanette Avila Commissioners Donna Howard Leticia Briggs Reginald Woods Regular Meeting Draft Minutes February 13, 2024 Personnel Commission of the City of San Bernardino Page 2 Prepared on March 7, 2024 CONSENT CALENDAR 1. Approval of Minutes Motion: Approve the minutes of the Regular Personnel Commission Meeting from January 9, 2024. RESULT: ADOPTED MOVER: Vice Chairperson Avila SECONDER: Commissioner Woods AYES: Avila, Briggs, Gonzales, Woods HEARING 2. Hearing in the Matter of Appellant #2023-1 Action: Roger Crawford, Partner with Best Best & Krieger presented the case on behalf of the San Bernardino Municipal Water Department and the Appellant presented on their own behalf. The hearing concluded with both parties agreeing to submit their closing arguments in writing to the Personnel Commission and its legal advisor by 5:00 p.m. on February 23, 2024. The Personnel Commission will go into Closed Session on March 12, 2024 to deliberate and a written order will be prepared with the Commission’s decision. CLOSED SESSION 3. Conference with Legal Counsel – Personnel (Pursuant to Government Code Section 54957) I. Hearing in the Matter of Appellant #2023-1 Action: Postponed until March 12, 2024, at 9:00 a.m. NOMINATION AND ELECTION OF OFFICERS 4. Nominate and Elect the Personnel Commission’s Chairperson and Vice Chairperson for 2024. Motion: Nominate Chairperson Gonzales and Vice Chairperson Avila to serve through 2024. RESULT: ADOPTED MOVER: Commissioner Briggs SECONDER: Commissioner Woods AYES: Avila, Briggs, Gonzales, Woods Regular Meeting Draft Minutes February 13, 2024 Personnel Commission of the City of San Bernardino Page 3 Prepared on March 7, 2024 ADJOURNMENT The meeting was adjourned at 1.25 p.m. By: __________________________ Emily Bernal, Senior Management Analyst/Staff Liaison