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HomeMy WebLinkAboutHR Meeting Minutes: 07-09-20HUMAN RESOURCES COMMISSION REGULAR MEETING MINUTES THURSDAY, JULY 9, 2020 CALL TO ORDER — Chairperson Pro Tem Tseng called the Regular Meeting to order at 5:30p.m. in the Council Chambers Conference Room. PLEDGE OF ALLEGIANCE — Chairperson Pro Tem Tseng ROLL CALL OF HUMAN RESOURCES COMMISSION MEMBERS PRESENT: Commissioners Eskander, Jeong, McMahon, Rock, and Tseng ABSENT: None SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS — None PUBLIC COMMENTS — None REPORTS FROM HUMAN RESOURCES COMMISSION MEMBERS — None REPORTS FROM CITY COUNCIL LIAISON — None 1. REGULAR ITEMS a. Selection of Chairperson and Chairperson Pro Tem for Fiscal Year 2020-21. Recommended Action: Appoint Chairperson Michael Rock nominated Chairperson Pro Tem Thomas Tseng for Chairperson. Commission Member John McMahon nominated Commission Member Kaitlyn Jeong for Chairperson Pro Tem. It was moved by Commissioner Rock, seconded by McMahon and carried on roll call to select Commission Member Thomas Tseng for Chairperson and Commission Member Kaitlyn Jeong for Chairperson Pro Tem. Roll Call: AYES. Commissioners Eskander, Jeong, McMahon, Rock, and Tseng NOES: None ABSENT: None b. Recommendation to Abolish Eligibility List No.20-04 for the position of Human Resources Analyst/Senior Human Resources Analyst. Recommended Action: Approve Shama Curian, Human Resources Administrator requested to abolish the Human Resources Analyst/Senior Human Resources Analyst Eligibility List. One candidate was appointed to the Sr. HR Analyst position and one candidate was appointed to the HR Analyst position leaving 5 candidates. Of those 5, one candidate withdrew and the other four did not 7-9-2020 meet expectations or were not considered a good fit for the division. Abolishing the list allows the division to reassess the needs and retool a recruitment to attract uniquely qualified individuals. It was moved by Commissioner Rock, seconded by Jeong, and carried on roll call vote to abolish the Human Resources Analyst/Senior Human Resources Analyst Eligibility List 20- 04. Roll Call: AYES: Commissioners Eskander, Jeong, McMahon, Rock, and Tseng NOES: None ABSENT: None 2. CONSENT CALENDAR a. Approve the Special Meeting Minutes of March 11, 2020, Recommended Action: Approve AYES: Commissioners Eskander, Jeong, McMahon, Rock, and Tseng NOES: None ABSENT: None ADJOURNMENT Chairperson Tseng adjourned the meeting at 5:42 p.m. to Thursday, August 13, 2020, at 5.30 p.m. via virtual teleconference. By: -� Sburian Human Resources Administrator 7-9-2020