Tuesday, January 26, 2010 - 4:30 P.M.
530 Water Street - Boardroom
(4:30 P.M.)
- 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
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Conference With Labor Negotiators. Pursuant to Subdivision (f) of Section 54957.6
Agency Negotiator: |
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Austris Rungis, IEDA |
Employee Organization: |
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Western Council of Engineers |
- Public Employee Discipline/Dismissal/Release
(approximately 5:15 P.M.)
- Update on the Legislative Advocacy and Funding Status and Discussion of Process for Reporting
- Report of Appointments, Terminations and Leaves of Absence, for Second Quarter Ended December 31, 2009
Administration/Social Responsibility - D. Castleberry
- Extension of Eligible List for Administrative Specialist from March 3, 2010 through March 3, 2011. ($0)
- Deletion of One (1) Position of Executive Assistant II and the Addition of One (1) Position of Executive Assistant in the Financial Services Division. (Estimated Cost Savings of $10,732 for FY09-10; Annualized Cost Savings of $12,204 that does not Include Benefits)
- Addition of One (1) Limited Duration Position of Deputy Port Attorney III in the Port Attorney’s Office that will not Exceed June 30, 2010. (Estimated Additional Cost of $84,350 for FY 09-10 that Includes Benefits)
- Addition of One (1) Limited Duration Position of Port Assistant Management Analyst in the Administration and Social Responsibility Division that will not Exceed June 30, 2010 and Deletion of One (1) Position of Port Job Researcher. (Estimated Cost Savings of $35,985 for FY09-10)
- Resolution Authorizing Port of Oakland Employees in Units C (Western Council of Engineers); I, J, K, L (Local 21); H (Senior Management); J (Professional/Attorneys) and M (Labor Relations Staff) Hired After October 1, 2009 to Contribute Their Employee Contribution to the California Public Employees’ Retirement System Through Pre-Tax Payroll Deductions ($0)
Engineering - C. Chan
- Adoption of an Ordinance to Revise Port Ordinance No. 2832 to Allow Oakland Aviation High School to Occupy a Site in the Business Park
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 23, 2010 at 4:30 p.m.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
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 one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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