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HomeMy WebLinkAboutHR Minutes: 07/12/18HUMAN RESOURCES COMMISSION REGULAR MEETING MINUTES THURSDAY, JULY 12, 2018 CALL TO ORDER — Chairperson Pro -Tem Rock called the Regular Meeting to order at 5:30p.m. in the Recreation & Community Services Department Conference Room. PLEDGE OF ALLEGIANCE — Chairperson Pro -Tem Rock ROLL CALL OF HUMAN RESOURCES COMMISSION MEMBERS PRESENT: Commissioners Dolan, Francone, McMahon, Rock, and Tseng ABSENT: None SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS — None PUBLIC COMMENTS — Previous HR Commissioner Patty Wong -Dion wanted to thank the HR Commissioners, the City, and staff for their support over the past 8 years as part of the HR Commission. REPORTS FROM HUMAN RESOURCES COMMISSION MEMBERS — None REPORTS FROM CITY COUNCIL LIAISON — Council Liaison was absent. 1. REGULAR ITEMS a. Selection of Chairperson and Chairperson Pro Tem for Fiscal Year 2018-19. Recommended Action: Appoint Chairperson Pro -Tem Rock announced the re-election of a new Chairperson and Chairperson Pro Tem for Fiscal Year 2018-19. Commissioner Francone nominated Chairperson Pro -Tem Rock to be Chairperson. Seeing no other nominations, Commissioners cast their votes as follows: Roll Call: AYES: Commissioners Dolan, Francone, McMahon, Rock, and Tseng NOES: None ABSENT: None Commissioner Francone stated that if they continue with past practice, the next in line as Chairperson Pro -Tem would be Commissioner Dolan. Chairperson Pro -Tem Rock nominated Commissioner Dolan for Chairperson Pro - Tem for the upcoming term. Seeing no other nominations, Commissioners cast their votes as follows: 7-12-2018 Roll Call: AYES: Commissioners Dolan, Francone, McMahon, Rock, and Tseng NOES: None ABSENT: None 2. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of March 8, 2018. Recommended Action: Approve AYES: Commissioners Dolan, Francone, McMahon, Rock, and Tseng NOES: None ABSENT: None ADJOURNMENT Chairperson Pro -Tem Rock adjourned the meeting at 5:40 p.m. to Thursday, September 13, 2018, at 5:30 p.m. in the City Council Chambers located at 240 W. Huntington Drive, Arcadia. B. Sha n Human Resources Administrator 7-12-2018