Personnel and Public Employees Committee Special Meeting – October 31, 2023
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Personnel and Public Employees Committee Special Meeting – October 31, 2023
The Personnel and Public Employees Committee met in a special session on October 31, 2023, at 2:30 PM in the City Hall Council Chamber. The committee considered updates on appointments and interviewed applicants for two advisory bodies. All votes were unanimous, with Councilmember Loloee absent.
Consent Calendar
- Update on Board, Commission, and Committee Appointments for 2023 (File ID: 2023-01385): Received and filed. This item provided a citywide update on current appointment statuses. Motion by Vice Chair Maple, second by Councilmember Valenzuela. Approved unanimously.
Discussion Items
- Review of Applicants for the Ethel MacLeod Hart Trust Fund Advisory Committee (File ID: 2023-01311): The committee reviewed applications for Seat F, which requires a member at least 60 years old reflecting the socioeconomic makeup of older adults. Four applicants were listed: Dr. Sandra Frye-Lucas (present, interviewed), Joy Patterson (sent email, not present), Arno Victor Puscar (not present), and Barbara Elise Thalaker (not present). Dr. Frye-Lucas highlighted over 40 years of community work, experience with senior computer literacy, and a PhD in education. The committee recommended her appointment to Mayor and Council. Chair Kaplan noted two additional vacancies (Seats A and G) requiring representatives from the Sacramento County Adult and Aging Commission and AARP, respectively.
- Review of Applicants for the Sacramento Environmental Commission (File ID: 2023-01309): The committee interviewed applicants for three identical seats (A, B, C) requiring expertise in fields such as environmental health, engineering, or land use planning. Five applicants were considered: Delaney Broom (not present), Anthony DeRiggi (present, incumbent, retired pediatrician), Stephanie Holstege (present, incumbent, senior environmental scientist), Kirsten Pringle (not present), and Jacqueline Todak (present, environmental planner/project manager). After discussion, the committee recommended Stephanie Holstege for Seat A, Anthony DeRiggi for Seat B, and Jacqueline Todak for Seat C. All three were appointed unanimously.
Key Outcomes
- Appointments Recommended:
- Ethel MacLeod Hart Trust Fund Advisory Committee Seat F: Dr. Sandra Frye-Lucas (motion by Vice Chair Maple, second by Councilmember Valenzuela).
- Sacramento Environmental Commission Seats A, B, C: Stephanie Holstege (Seat A), Anthony DeRiggi (Seat B), and Jacqueline Todak (Seat C) (motion by Councilmember Valenzuela, second by Vice Chair Maple).
- All recommendations will be forwarded to the Mayor and City Council for final approval.
- No public comments were received. The meeting adjourned at 2:46 PM.
Meeting Transcript
All right. Good afternoon, everyone, and happy Halloween. I'd like to thank my colleagues for joining me today in Halloween and the spirit. So I'd like to call to order the personnel and public employee committee meeting. The meeting is now called to order. Jacob, can you please call the role to establish a quorum? Thank you, Chair. Councilmember Leloy is absent. Councilmember Valenzuela. Here. Councilmember Maple. Here. And Chair Kaplan. Here we do have a quorum. If anybody is in the audience outside of those here to uh do an interview, please uh put in a speaker slip. I'd now like to turn to the land acknowledgement. Uh Ms. Valenzuela, can you please? Please stand if you are able for the opening acknowledgement in honor of Sacramento's indigenous people and tribal lands to the original people of this land, the Nissanon people, Southern Maidu, Valley and Plains Miwok, Putwin Wenttoon peoples, and the people of the Walton Rancheria, Sacramento's only federally recognized tribe. May we acknowledge and honor the Native people who came before us and still walk beside us today on these ancestral lands by choosing to gather. Oh, sorry, I was how to sneeze. Choosing to gather today in the active practice of acknowledgement and appreciation for Sacramento's Indigenous People's History Contributions and Lives. Thank you. Now please salute and pledge. I pledge allegiance to the flag of the United States of America and the Republic for which it stands. One nation, under God, indivisible with liberty and justice for all. Thank you. Thank you. We are having uh a short meeting today. Uh, first order of business is approval of the consent calendar. Do I have a motion? I moved consent. Move by uh Vice Chair Maple, second by Councilmember Valenzuela. All in favor, thumbs up aye. Uh oh, yes. I have no speaker slips for public comment. Thank you. No speakerships uh speaking items for public comment. We are now moving on to item two, which is the review of applicants for the Ethel McLeod Heart Trust Fund Advisory Committee. Jacob, I'll turn it over to you. Thank you, Chair. The seats needing recommendation today for the Ethel McLeod Hearts Trust Fund Advisory Committee are seats F. Uh requirements for seat F are as follows. A member representing the population at large and reflected reflective of the socioeconomic makeup of the older adult population who is at least 60 years of age. Doctor Sandra Welcome, Dr. Lucas. Thank you. Good afternoon. I guess I don't need to talk so loud. Um I've been involved with uh community-based organizations for now over um 40 years.
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