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03-02-15 HRBMinutes
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HUMAN RESOURCES BOARD <br />Meeting Minutes <br />Monday, March 02, 2015 <br />Opening: <br />The regular meeting of the Human Resources Board was called to order at 4:00 p.m. on Monday, March 02, <br />2015 in the City Hall 7 th Floor Mayor's Ceremonial Room by Chair Norman Powell. <br />Present: Excused Absence: Unexcused Absence: <br />Alysia Webb (Arrived 4:51 p.m)Tricia Eibs Holly Evans <br />Arthur Butler <br />Lawrence Conn <br />Norman Powell <br />Rafael Elizalde <br />Sonya Dew (Left 5:15 p.m.) <br />Colene Torres <br />Brenda Diederichs <br />Gregg Gu <br />Guests: <br />Arturo Torres, Purchasing and Risk Manager <br />Pia Rose, Employee Relations Officer <br />Jenna Combs, Principal Human Resources Analyst <br />Natalie Velez, Office Specialist <br />Public Comment Period: <br />• Vivian Moreno addressed the Board. <br />• Jason Hunter addressed the Board. <br />• Raychele Sterling addressed the Board. <br />A. Approval of February 02, 2015 Minutes <br />Approved: Art Butler <br />Second: Lawrence Conn <br />Ayes: All <br />B. Agenda Items <br />1. Nomination and Election of Board Officers — Norman Powell, Chairperson <br />• The Board originally tabled this item due to a lack of attendance. <br />• The Board reopened this item when Board Member Alysia Webb arrived. <br />• Nomination (s) for Chair — Board Member Alysia Webb nominated herself for Chair. <br />• The Board decided to take an anonymous vote for Chair and Vice - Chair. <br />• Chairperson Norman Powell announced the results for Chair and indicated that the majority of the votes <br />went to Sonya Dew. Board Member Sonya Dew accepted the nom ination. <br />• Board Member Norman Powell indicated that the majority of votes for Vice -Chair went to Alysia Webb. <br />Board Member Alysia Webb accepted the nomination for Vice - Chair. <br />Page 1 of 3 <br />
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