Personnel and Public Employees Committee
Members of the public may attend in person at City Hall Complex located at 915 I Street, Sacramento, CA 95814 How to Submit Written Comments:
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AGENDA
Tuesday, October 08, 2024
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
Open Session
Roll Call
Land Acknowledgement
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. Approval of Personnel and Public Employees Committee Meeting Minutes File ID: 2024-00320 Location:
Citywide
Recommendation:
Pass a Motion approving the Personnel and Public Employees Committee meeting minutes dated August 27, 2024 (Special Meeting) and September 10, 2024.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Rosanna Montesinos, Administrative Analyst, (916) 808-7171, [email protected]; Office of the City Clerk Item 01 2024-00320 Approval of Personnel and Public Employees Committee Meeting Minutes 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 the Compensation Commission File ID: 2024-01690 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to Compensation Commission for Seats A and D: members appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk Item 02 2024-01690 Review of Applicants for the Compensation Commission Chair Kaplan
Move Chair Kaplan
2nd by Councilmember Valenzuela
Vote on Item 02
3. Review of Applicants for the Natomas Basin Conservancy Board of Directors File ID: 2024-01691 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to Natomas Basin Conservancy Board of Directors for Seat C: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk Item 03 2024-01691 Review of Applicants for the Natomas Basin Conservancy Board of Directors Chair Kaplan
Vote on Item 03
4. Review of Applicants for the Sacramento Environmental Commission File ID: 2024-01689 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Sacramento Environmental Commission for Seat C: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk Item 04 2024-01689 Review of Applicants for the Sacramento Environmental Commission Councilmember Valenzuela
Move by Councilmember Valenzuela
2nd by Councilmember Talamantes
Vote on Item 04
5. Councilmember Proposal Request for Committee Consideration - Amend Council Rules of Procedure to Clarify Process for Commission Recommendations File ID: 2024-01637 Location:
Citywide
Recommendation:
Committee to review and provide direction on the attached councilmember proposal regarding amending Council Rules of Procedure to Clarify Process for Commission Recommendations and take one of the following actions:1) Pass a Motion directing the appropriate council appointive officer to commence work on the proposal and bring it back to the committee for review and consideration; 2) Pass a Motion directing the appropriate council appointive officer to commence work on the proposal with committee members and forwarding the item to the city council for consideration without further review by the committee; 3) Pass a Motion sending the matter back to the sponsoring councilmember for additional information; 4) Pass a Motion deferring the request and directing the appropriate council appointive officer to bring the proposal back to the committee at a later date; or 5) Pass a Motion denying the proposal request.
Contact:
Councilmember Valenzuela; Mikayla Taylor, Chief of Staff, (916) 808-1917, [email protected], Office of Councilmember Valenzuela, District 4 Item 05 2024-01637 Councilmember Proposal Request for Committee Consideration - Amend Council Rules of Procedure to Clarify Process for Commission Recommendations Councilmember Talamantes
Public Comment on Item 05
Councilmember Talamantes
Councilmember Valenzuela
Chair Kaplan
Councilmember Talamantes
Councilmember Valenzuela
Chair Kaplan
Councilmember Valenzuela
Chair Kaplan
Councilmember Talamantes
Councilmember Valenzuela
Chair Kaplan
Move by Councilmember Talamantes
2nd by Chair Kaplan
Vote on Item 05
Committee Comments-Ideas, Questions and Meeting Reports Public Comments-Matters Not on the Agenda
Adjournment