Personnel and Public Employees Committee
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AGENDA
Tuesday, March 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.
Print Meeting Agenda
Print Meeting Agenda (PDF-292 KB)
Instructions for Public Participation via Zoom
Instructions for Public Participation via Zoom (PDF-210 KB) Open Session – 3:00 p.m.
Roll Call
Land Acknowledgement
Land Acknowledgement (PDF-114 KB)
Pledge of Allegiance
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Personnel and Public Employees Committee Meeting Minutes File ID: 2022-00568 Location:
Citywide
Recommendation:
Pass a Motion approving the Personnel and Public Employees Committee meeting minutes dated November 9, 2021 (Special), January 18, 2022, and February 15, 2022.
Contact:
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk Item 01 - Personnel and Public Employees Committee Meeting Minutes (PDF-1812 KB) Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
2. Review of Applicants for Administration, Investment, & Fiscal Management Board File ID: 2022-00596 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Administration, Investment, & Fiscal Management Board for Seat E: member representing the public at large, a resident of the city and not connected with city government; 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; Valerie Tedrow, (916) 808-2114, [email protected], City’s Treasurers Office Item 02 - Review of Applicants for Administration, Investment, & Fiscal Management Board (PDF-846 KB)
3. Review of Applicants for Compensation Commission File ID: 2022-00442 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Compensation Commission for Seat B: member representing the public at large, and Seat E: member representing the public at large; 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.
Item 03 - Review of Applicants for Compensation Commission (PDF-949 KB)
4. Review Applicants for the Sacramento Housing and Redevelopment Commission File ID: 2022-00161 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Sacramento Housing and Redevelopment Commission for Seat A: member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county, Seat C: member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county, Seat D: member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county, and Seat E: member who is a resident of the Housing Authority of the City who is not an elective officer or an employee of the city or county; 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, Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk; Vickie L. Smith, (916) 440-1363, Sacramento Housing and Redevelopment Agency (SHRA) Item 04 - Review Applicants for the Sacramento Housing and Redevelopment Commission (PDF-1066 KB)
5. Review of Applicants for the Sacramento Disabilities Advisory Commission File ID: 2022-00598 Location:
Citywide
Recommendation:
1) Pass a Motion confirming Personnel and Public Employees Committee recommendations for the appointment of the following seats on the Sacramento Disabilities Advisory Commission: Seat G: a member representative of a disability group such as physical, sensory, developmental or mental disabilities, who has experience with disability issues and knowledge or experience with disability law such as ADA or Title 24 of the California Code of Regulations; and 2) forward to the Mayor and City Council for appointment.
Contact:
Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk; Josh Werner, Assistant Civil Engineer, (916) 808-5902, [email protected], Department of Public Works Item 05 - Review of Applicants for the Sacramento Disabilities Advisory Commission (PDF-891 KB)
6. Review of Applicants for the Utilities Rate Advisory Commission File ID: 2022-00519 Location:
Citywide
Recommendation:
1) Pass a Motion confirming Personnel and Public Employees Committee recommendations for appointments to the following boards and commissions: 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, 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) forward to the Mayor and City Council for appointment.
Contact:
Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk; Adam Roitman, Administrative Analyst, (916) 808-3508, [email protected], Office of Public Works Item 06 - Review of Applicants for the Utilities Rate Advisory Commission (PDF-1059 KB) Vote on Item 02
Tiffani Fink
Vote on Item 03
Staajabu Staajabu
Councilmember Loloee
Vote on Item 04 - Seat E
Barry Boyd
Stephanie Duncan
Andres Ramos
Vote on Item 05
Anthony Thomas
Councilmember Valenzuela
Vote on Item 06
Public Comments – Matters Not on the Agenda
Councilmember Valenzuela
Committee Comments-Ideas, Questions and Meeting Reports Adjournment