HomeMy WebLinkAboutBay Area Employee Relations Service Meeting - 06.17.2014PUBLIC MEETING
AGENDA
BAY AREA EMPLOYEE RELATIONS SERVICE
BOARD OF DIRECTORS MEETING
June 17, 2014
3:00 PM
County of Santa Clara — Department of Revenue
Catalina Room, 3`" Floor
1555 Berger Drive, Building 2
San Jose, CA 95112
Audio conference attendees will be hosted through the County of Santa Clara. Members of the public
wishing to participate in the audio conference must e-mail Penny Calinawan at
pen ny.calinawan(o-)esa.sccgov.org at least 72 hours in advance of the meeting for instructions. Member
audio conferencing sites are attached.
1. Approval of Minutes for July 25, 2013 Meeting (Action Item)
2. Staffing (Update)
a. Analyst
b. Director
c. Extra -Help
3. Adoption of Fiscal Year 2014-2015 Budget and Fees (Action Item)
a. Budget
b. Fees
4. Election of Fiscal Year 2014-15 Officers (Action Item)
a. President
b. Vice President
c. Management Committee
5. Amend Article 13(d), Periodic Audit section of the Agreement (Action Item)
6. Next Meeting Dates (Action Item)
a. Management Committee
b. Board of Directors
7. Public Comments
Board members may not take action on any item not listed on the Agenda.
BAY AREA EMPLOYEE RELATIONS SERVICE
Board of Directors Meeting Agenda
June 17, 2014
MEMBER AUDIO CONFERENCING SITES
City of Campbell City of Saratoga
70 North 1st Street 13777 Fruitvale Avenue
Campbell, CA 95008 Saratoga, CA 95070
Jill Lopez Monica LaBossiere
Human Resources Manager Human Resources Manager
jilll(a�cityofcampbell.com mlabossiere cDsaratoga.ca.us
408-866-2123 408-868-1252
City of Cupertino
10300 Torre Avenue
Cupertino, CA 95014
Laura Miyakawa
Human Resources Technician
lauram(a)cupertino.orq
408-777-3295
City of Los Altos
One North San Antonio Road
Los Altos, CA 94022
J Logan
Assistant City Manager
jlogan(a,losaltosca.gov
650-947-2610
City of Pacifica
170 Santa Maria Avenue
Pacifica, CA 94044
Heather Quinn
Interim Human Resources Manager
STATE OF CALIFORNIA )
Hr1 (cDci.Pacifica. ca. us
)SS.
650-738-7303
COVTY OF SSAN A CLARA
IAN
City of San Carlos
EMPLOYEE OF TP E CITY OF CUPERTINO
Elm Street
-
cj SAL- DEPART
San Carlos, CA 94070
Rebecca Rebecca Mendenhall
MENT
, STATE UNDER PENALTY OF
Administrative Services Director
PERJURY TH � N (DATE) �
rmendenhall(apcityofsancarlos.org
(TIME) - : 3 d disc,, I PERSONALLY
650-802-4213
POSTED THE OTIC.E%AGENDA ON THE
BULLETIN BOARD AT CITY HALL.
City of San Rafael
1400 Fifth Avenue, Suite 210
1
d L
San Rafael, CA 94901
(3
Deirdre Dolan
DATE SRGNZ f L!;,E
Human Resources Director
Deirdre. Dolan cpcityofsanrafael.org
415-485-3069