Legislative Chamber, Room 250, City Hall
Personnel Committee Agenda 2019-17-12 (PDF)

Commissioners: Peskin (Chair), Mandelman (Vice Chair) and Ronen

Clerk: Alberto Quintanilla

Agenda

  1. Roll Call
  2. Approve the Minutes of the December 5, 2018 Meeting – ACTION*
    December 5, 2018 Personnel Committee Minutes (PDF)
  3. Recommend Adoption of a Rail Program Manger Job Classification and Revised Organization Chart – ACTION*
    Rail Program Manager Job Classification-Memo 2019-12-17 (PDF)
  4. [CLOSED SESSION] Evaluation of Public Employee Performance and Recommend Approval of the Executive Director’s Performance Objectives for 2020 – ACTION
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.

    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
  5. Recommend Adoption of the Revised Salary Structure, Amendment of the Existing Employment Agreement and Setting the Annual Compensation for the Executive Director for 2020 – ACTION
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director. The Personnel Committee will consider the Executive Director’s performance, amend the existing employment agreement, and recommend the Executive Director’s compensation for 2020.
  6. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.
  7. Public Comment
  8. Adjournment
Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
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The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
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