DATE: September 12, 2018
SUBJECT:
Title
RESOLUTION APPOINTING LESLIE FREEMAN AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 2, 2018 TO SEPTEMBER 1, 2019
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EXECUTIVE SUMMARY:
San Diego Unified Port District Personnel Rules and Regulations, Rule 3 - Personnel Advisory Board1 provides that the Personnel Advisory Board (PAB) is the administrative appeals body for personnel matters. The PAB shall consist of up to eight (8) members to be appointed by the Board of Port Commissioners (BPC), per Resolution 2002-149, adopted June 18, 2002. Each PAB member may only serve a maximum of two (2) consecutive terms of three years. The term for any of the eight (8) members shall expire during the year that completes the three (3) year term to which said member was appointed. Annually, the Board of Port Commissioners shall designate the Chairman of the PAB for that year.
Presently serving their second term on the PAB ending on September 1, 2020 are the following members: Leslie Freeman, Cassandra Lawson, Raelynn Napper, Michael Salvador, and Sophia Williams. Raelynn Napper is currently serving as the PAB Chairperson ending September 1, 2019.
Presently serving their first term on the PAB ending on September 1, 2020, are the following members: Stephen Cascioppo, Anthony Chartrand and Traci Becerra
RECOMMENDATION:
Recommendation
Adopt a resolution appointing Leslie Freeman as Chairperson of the Personnel Advisory Board from September 2, 2018 to September 1, 2019.
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FISCAL IMPACT:
Funds for this expenditure are budgeted in the FY18/19 Human Resources Non-Personnel Expense Budget.
COMPASS STRATEGIC GOALS:
Appointing a Chairperson ensures that there is continuity, efficiency, and fairness in handling discipline matters for the District.
This agenda item supports the following Strategic Goal(s).
* A Port that the public understands and trusts.
* A Port with an innovative and motivated workforce.
DISCUSSION:
The PAB serves as the administr...
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