NOVEMBER 15, 2004
MINUTES
SUNNYVALE PERSONNEL BOARD
The Personnel Board met in regular session in Council Chambers, 456 W. Olive Avenue at 5:00 P.M. with Werner Gans presiding.
ROLL CALL
Present: Frank Agabah, Karen Bushman, Ericka Reguerin
Absent: Werner Gans (excused), Marc Ketzel (excused)
Staff: Jane Fleenor, Interim Human Resources Director, Mindy Vargas, Recording Secretary
Also Present: Tammy Parkhurst, Human Resources Senior Management Analyst, Joan Borger, Interim City Attorney, Mary L. Sansen, Attorney, Marc Hynes, Attorney
SCHEDULED PRESENTATION
None
PUBLIC ANNOUNCEMENTS
None
CONSENT CALENDAR
1. Ericka Reguerin moved the minutes of the November 15, 2004 meeting be approved as submitted. Frank Agabah seconded the motion and it was unanimously carried.
CITIZENS TO BE HEARD
None
GENERAL BUSINESS
1. Disciplinary appeal hearing dates were set for February 7th and 9th, 2005 for Department of Public Safety Employee.
2. Master Work Plan reviewed. No changes.
NON-AGENDA ITEMS AND COMMENTS
Since the January 17th and February 21st meetings fall on a City holiday, these two Personnel Board meetings will be rescheduled. Dates to check Board and Council Chambers availability are January 10th and February 7th.
Ericka Reguerin announced that the Sunnyvale Art Club is having a show on December 11th and 12th.
INFORMATION ONLY ITEMS
None
ADJOURNMENT
Meeting adjourned at 5:22 p.m.
Respectfully submitted,
Mindy Vargas
Recording Secretary