AUGUST 16, 2004

UNAPPROVED MINUTES

SUNNVYALE 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, Werner Gans,

Ericka Reguerin

Absent:         Marc Ketzel

Staff:           Mark Gregersen, Secretary to the Board

                   Mindy Vargas, Recording Secretary

SCHEDULED PRESENTATION

None  

PUBLIC ANNOUNCEMENTS

None

CONSENT CALENDAR

1. Karen Bushman moved the minutes of the June 21, 2004 meeting be approved as submitted, seconded by Werner Gans and unanimously carried.

2. Code of Ethics reviewed.

3. Election of Officers was deferred to the September meeting when all Board members could be present.

CITIZENS TO BE HEARD

None

GENERAL BUSINESS

Consideration of Employee Suggestions: Bushman moved no award for suggestion #04-01, Protective Street Bollards for Murphy Street.  Seconded by Agabah and unanimously approved. Suggestor: Tony Drago, Department of Public Safety.

NON-AGENDA ITEMS AND COMMENTS

None

INFORMATION ONLY ITEMS

None

ADJOURNMENT

Meeting adjourned at 5:55 p.m. 

Respectfully submitted 

Mindy Vargas

Recording Secretary