File #: 2020-0280    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 7/23/2020 In control: Board of Port Commissioners
On agenda: 9/10/2020 Final action:
Title: APPOINTMENT OF SAN DIEGO UNIFIED PORT DISTRICT PERSONNEL ADVISORY BOARD: A) RESOLUTION REAPPOINTING STEPHEN CASCIOPPO, ANTHONY CHARTRAND AND TRACI BECERRA TO THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) PERSONNEL ADVISORY BOARD FOR A SECOND TERM OF THREE YEARS' DURATION COMMENCING SEPTEMBER 10, 2020 B) RESOLUTION APPOINTING LISA RICHER BENDER, AGNES GENEROSO, BRIGID HERNANDEZ, HAROLD RUCKER AND JANICE SPEROW TO THE PERSONNEL ADVISORY BOARD FOR A TERM OF THREE YEARS' DURATION COMMENCING SEPTEMBER 10, 2020 C) RESOLUTION APPOINTING ANTHONY CHARTRAND AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 10, 2020 TO SEPTEMBER 1, 2021
Attachments: 1. 2. 2020-0280 Attachment A, 2. 2. 2020-0280 Attachment B, 3. 2. 2020-0280A Draft Resolution, 4. 2. 2020-0280B Draft Resolution, 5. 2. 2020-0280C Draft Resolution
DATE: September 10, 2020

SUBJECT:

Title
APPOINTMENT OF SAN DIEGO UNIFIED PORT DISTRICT PERSONNEL ADVISORY BOARD:
A) RESOLUTION REAPPOINTING STEPHEN CASCIOPPO, ANTHONY CHARTRAND AND TRACI BECERRA TO THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) PERSONNEL ADVISORY BOARD FOR A SECOND TERM OF THREE YEARS' DURATION COMMENCING SEPTEMBER 10, 2020
B) RESOLUTION APPOINTING LISA RICHER BENDER, AGNES GENEROSO, BRIGID HERNANDEZ, HAROLD RUCKER AND JANICE SPEROW TO THE PERSONNEL ADVISORY BOARD FOR A TERM OF THREE YEARS' DURATION COMMENCING SEPTEMBER 10, 2020
C) RESOLUTION APPOINTING ANTHONY CHARTRAND AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 10, 2020 TO SEPTEMBER 1, 2021
Body

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. Annually, the Board of Port Commissioners shall designate the Chair of the PAB for that year.

Presently serving their first term on the PAB ending on September 1, 2020, and being recommended for a second term, are the following members: Stephen Cascioppo, Anthony Chartrand and Traci Becerra.

In July 2020, Human Resources advertised the PAB Hearing Officer Public Service Opportunity to replace hearing officer(s) whose second term ended on September 1, 2020.

RECOMMENDATION:

Recommendation
A) Resolution Reappointing Stephen Cascioppo, Anthony Chartrand and Traci Becerra to the Personnel Advisory Board for a second term of three years' duration commencing September 10[MC1], 2020.
B) Resolution appointing Lisa Richer Bender, Agnes Generoso, Brigid Hernandez, Harold Rucker and Janice Sperow to the Personnel A...

Click here for full text