San Francisco County Transportation Authority
Moving the City

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AGENDA

PERSONNEL COMMITTEE

Rescheduled Meeting Notice

Date:                     12:00 p.m., Tuesday, June 30, 2009
Location:                    Room 263, City Hall
Commissioners:       Dufty (Chair), Alioto-Pier (Vice Chair), and Chu
Clerk:                          Erika Cheng

1.                   Roll Call

2.                  Approval of Minutes of the May 20, 2008, Meeting - ACTION* attachment

3.                  CLOSED SESSION: Public Employee Performance Evaluation and Approval of the Executive Director's Performance Goals for Fiscal Year 2009/10 - ACTION*

The Authority will hold a closed session under Government Code 54957 concerning the annual evaluation of performance of the Executive Director.

OPEN SESSION: After the closed session, the Chair shall report the vote taken on any motion in the closed session.

4.                  Recommend Annual Compensation for the Executive Director for Fiscal Year 2009/10 - ACTION*

According to the Authority’s Administrative Code, the Authority must fix the compensation of the Executive Director by June 30 of each year. The Board adopted a compensation schedule for the Executive Director in June 2006, pursuant to a regional survey. On June 17, 2008, the Board fixed the Executive Director’s compensation at step 5. The Authority’s compensation policy, as adopted by the Board, does not automatically grant cost of living adjustments. The only increase in compensation for the Executive Director is through the step process. Pursuant to the results of the performance evaluation, the Committee is asked to recommend a step to fix the Executive Director’s compensation for Fiscal Year 2009/10.

5.                  Introduction of New Items - INFORMATION

6.                  Public Comment

7.                  Adjournment

Please Note: that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined.

In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 at least two business days before the meeting.

If any materials related to an item on this agenda have been distributed to the Plans & Programs Committee after distribution of the agenda packet, those materials are available for public inspection at the San Francisco County Transportation Authority at 100 Van Ness Avenue, Floor 26, San Francisco, CA 94101, during normal office hours. 

Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics.