Published By: Commission
MINUTES COMMISSIONERS
The Honorable Ann Moller Caen, President DEPARTMENTS AND ENTERPRISES
Water Enterprise Gavin Newsom Michael Housh
SPECIAL MEETING
Wednesday, February 20, 2008
9:00 A.M.
City Hall, Room 370
1 Dr. Carlton B. Goodlett Place
The Honorable E. Dennis Normandy, Vice President
The Honorable Richard Sklar
The Honorable David Hochschild
Wastewater Enterprise
Power Enterprise
Infrastructure
Business Services
External Affairs
MAYOR
Susan Leal
GENERAL MANAGER
SECRETARY
ORDER OF BUSINESS:
1. Call to Order: 9:15 A.M.
2. Roll Call: Present – President Ann Moller Caen, Vice President E. Dennis Normandy, Commissioner Richard Sklar, Commissioner David Hochschild
CLOSED SESSION
3. Public comments on matters to be discussed in Closed Session.
No public comment was offered.
4. Motion on whether to assert the attorney-client privilege regarding the matter listed below as Conference with Legal Counsel.
Moved by Vice President Normandy, seconded by Commissioner Sklar to assert the attorney client privilege; passed (4-0 Caen, Normandy, Sklar, Hochschild) unanimously.
The Commissioners met in Closed Session at 9:17 A.M.
5. Pursuant to Government Code section 54957 (b)(1) and San Francisco Administrative Code section 67.10 (b), discussion and possible action on a Public Employee Dismissal, Number of Employees Affected: 1.
Following the Closed Session, the Commission reconvened at 9:26 A.M.
6. Announcement following Closed Session.
President Caen announced that the Commission had taken action to invoke the without cause termination clause of the employment contract of General Manager Susan Leal. President Caen then directed the Commission Secretary to post the resolution and deliver the notice of termination to Ms. Susan Leal.
7. Motion regarding whether to disclose the discussions during Closed Session.
Moved by Vice President Normandy, seconded by Commissioner Sklar not to disclose the discussions during Closed Session; passed (4-0 Caen, Normandy, Sklar, Hochschild) unanimously.
There being no further business to discuss this meeting was adjourned at 9:28 A.M.
Michael Housh
Secretary
