Personnel and Public Employees Committee
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AGENDA
Tuesday, February 15, 2022
City Hall Council Chamber - 915 I Street, 1st Floor
For notices and disclosures select "print agenda" below.
Published by the Office of the City Clerk
All items listed are heard and acted upon by the legislative body unless otherwise noted. eComments Report
02152022 P&PE eComments Report - Post Meeting (PDF-17 KB) [Updated 02/16/22 @ 9:58 a.m.] Print Meeting Agenda
Print Meeting Agenda (PDF-287 KB)
Instructions for Public Comment via Zoom
Instructions for Public Participation via Zoom (PDF-210 KB) Open Session – 3:00 p.m.
Roll Call
Land Acknowledgment
Land Acknowledgement (PDF-123)
Pledge of Allegiance
Discussion Calendar
1. Review of Applicants for Capitol Area Development Authority Governing Board File ID: 2022-00440 Location:
Citywide
Recommendation:
1) Conduct interviews for Seat B: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commission and agencies 2) discuss candidates eligibility and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk; Jill Bagley-Azevedo, (916) 322-2114, [email protected], Capitol Area Development Authority Item 01 - Review of Applicants for Capitol Area Development Authority Governing Board (PDF-1210 KB)
2. Review of Applicants for the Utilities Rate Advisory Commission File ID: 2021-01265 Location:
Citywide
Recommendation:
1) Conduct interviews for Seat B, Seat C, Seat D, Seat E, and Seat F and recommend appointment to Mayor and Council for Seat B: a member who is a city resident; resides in or owns a single family residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution Member shall be a representative of a bonafide taxpayer organization; Seat C: a member who is a city resident; owns, is a principle of, or is employed in a full-time management position for, a business that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat D: a member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat E: a member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; and Seat F: a member who is a city resident and receives utility service; and 2) continue to the next meeting for discussion and recommended appointment to Mayor and Council.
Contact:
Wendy Klock-Johnson, MMC, Chief City Clerk, (916) 808-7509, [email protected], Office of the City Clerk; Adam Roitman, Administrative Analyst, (916) 808-3508, [email protected], Department of Public Works Item 02 - Review of Applicants for the Utilities Rate Advisory Commission (PDF-970 KB)
3. Review of Applicants for Ann Land and Bertha Henschel Memorial Funds Commission File ID: 2022-00270 Location:
Citywide
Recommendation:
1) Pass a Motion confirming the Committee's recommendation for one nominee each to Seat G: A member representing the general public; and Seat I: A member representing the general public; and 2) forward to the Mayor and Council for appointment.
Contact:
Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk; Janelle Oishi, Program Specialist, (916) 808-1016, [email protected], Community Development Department Item 03 - Review of Applicants for Ann Land and Bertha Henschel Memorial Funds Commission (PDF-1150 KB)
4. Review of Applicants for Sacramento Ethics Commission File ID: 2022-00443 Location:
Citywide
Recommendation:
1) Pass a Motion confirming the Committee’s recommendation for one nominee each to Seat B: A member of the general public with a background in law, ethics, local government, or similar experience; Seat C: A member of the general public with a background in law, ethics, local government, or similar experience; and Seat D: A member representing the general public; and 2) forward to Mayor and Council for appointment.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk; Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk Item 04 - Review of Applicants for Sacramento Ethics Commission (PDF-1290 KB)
5. City of Sacramento Animal Care Services Survey File ID: 2021-01074 Location:
Citywide
Recommendation:
Receive and file the City of Sacramento Animal Care Services Survey.
Contact:
Farishta Ahrary, Principal Fiscal Policy Analyst, (916) 808-7266, [email protected], Office of the City Auditor; Phillip Zimmerman, Animal Care Services Manager, (916) 808-8333, [email protected], Community Development Department Item 05 - City of Sacramento Animal Care Services Survey (PDF-1611 KB) PRESENTATION Item 05 - City of Sacramento Animal Care Services Survey (PDF-60 KB) [Updated 02/16/2022 @ 1:05 p.m.]
6. Review of Sacramento City Code Chapter 2.86 Animal Care Services Citizens Advisory Committee File ID: 2022-00454 Location:
Citywide
Recommendation:
Review and provide direction.
Contact:
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected]; Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Item 06 - Review of Sacramento City Code Chapter 2.86 Animal Care Services Citizens (PDF-133 KB)
7. Annual Reporting of City Advisory Bodies to Ensure Transparency, Consistency, and Inclusive Participation File ID: 2022-00393 Location:
Citywide
Recommendation:
Pass a Motion approving the proposed process for city advisory body annual reporting and forwarding it to the city council for approval.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected]; Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk Item 07 - Annual Reporting of City Advisory Bodies to Ensure Transparency, Consistency, & Inclusive Participation (PDF-1181 KB) Jose Bodipo-Memba
Phil Pluckebaum
Councilmember Ashby
Councilmember Harris
Vote on Item 01
Connie Perkins
Councilmember Ashby
Jill Zito
Rae Vander Werf
Councilmember Harris
Philip Thomas
Councilmember Ashby
Councilmember Harris
Councilmember Ashby
Councilmember Ashby
Vote on Item 03
Councilmember Ashby
Vote on Item 04
Councilmember Ashby
Councilmember Ashby
Councilmember Valenzuela
Councilmember Ashby
Councilmember Harris
Councilmember Valenzuela
Councilmember Ashby
Councilmember Ashby
Councilmember Harris
Councilmember Valenzuela
Councilmember Ashby
Public Comment on Item 07 from Brandy
Public Comment on Item 07 from Barry
Councilmember Ashby
Vote on Item 07
Committee Comments-Ideas, Questions and Meeting Reports Public Comments – Matters Not on the Agenda
Adjournment