Tuesday, January 8, 2008 - 12:00 Noon
530 Water Street - Board Room
President Batarse - Chair; Commissioner Ayers-Johnson; Commissioner Uno
(12:00 noon)
Personnel Items As Provided For Under Government Code Section 54957
Conference With Legal Counsel – Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9
Public Employee Discipline/Dismissal/Release
Corporate Administrative Services - J. Echelberry
- Authorization to Execute a First Supplemental Agreement with AchieveGlobal, Inc. for Training Workshops and Related Services
- Authorization to Execute a Professional Services Agreement with Next Turn for Interpersonal Skills Assessment and Training
- Authorization to Execute a First Supplemental Agreement with Bureau Veritas Certification North America, Inc. for ISO 9000 Certification and Surveillance Services
- Reclassification of Organizational Development Manager to Organizational Effectiveness Manager
- Creation of the Environmental Programs and Planning Division, Creation of the Classification of Director of Environmental Programs and Planning
- Reorganization of the Maritime Division
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary.
The next regular meeting will be held on Tuesday, February 26, 2008 at 12:00 noon.
| Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD 510-763-5703 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com. |
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