File #: 2019-0272    Version: 1 Name:
Type: Action Item Status: Passed
File created: 7/10/2019 In control: Board of Port Commissioners
On agenda: 9/16/2019 Final action: 9/16/2019
Title: APPOINTMENT TO SAN DIEGO UNIFIED PORT DISTRICT PERSONNEL ADVISORY BOARD: A) RESOLUTION APPOINTING CASSANDRA LAWSON AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 2, 2019, TO SEPTEMBER 1, 2020
Attachments: 1. 2. 2019-0272 Attachment A, 2. 2. 2019-0272 Attachment B, 3. 2. 2019-0272 Draft Resolution
DATE: September 16, 2019

SUBJECT:

Title
APPOINTMENT TO SAN DIEGO UNIFIED PORT DISTRICT PERSONNEL ADVISORY BOARD:
A) RESOLUTION APPOINTING CASSANDRA LAWSON AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 2, 2019, TO SEPTEMBER 1, 2020
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EXECUTIVE SUMMARY:

San Diego Unified Port District (District) Personnel Rules and Regulations (Rules), Rule 3 - Personnel Advisory Board1 - provides that the Personnel Advisory Board (PAB) is the administrative appeals body for District personnel matters. Pursuant to Resolution 2002-149, adopted by the Board of Port Commissioners (BPC) on June 18, 2002, the PAB shall consist of up to eight (8) members to be appointed by the BPC. Each PAB member may only serve a maximum of two (2) consecutive terms of three (3) years each. 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. Additionally, annually, the BPC shall designate a 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
A) Resolution appointing Cassandra Lawson as Chairperson of the Personnel Advisory Board from September 2, 2019, to September 1, 2020.
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FISCAL IMPACT:

Funds for this expenditure are budgeted in the FY19/20 Human Resources Non-Personnel Expense Budget.

COMPASS STRATEGIC GOALS:

Appointing a Chairperson ensures 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 under...

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