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