MINUTES OF THE LOCAL AGENCY
Henri F. Pellissier, Chairman
Kenneth I. Chappell, Alternate
Richard Close, Alternate
Robert W. Goldsworthy, Alternate
Donald Knabe, Alternate
Cristina Cruz-Madrid, Alternate
Larry J. Calemine, Executive Officer
John Krattli, Legal Counsel
Beatrice Proo, Vice Chair
The meeting was called to order at
Pledge of Allegiance led by Henri F. Pellissier, Chairman.
The following matter was called up for consideration:
Protest Hearing on Midbury
Area Detachment No. 2002-06 (
On motion of Commissioner Herrera, unanimously carried (Commissioners DiGiuseppe and Proo being absent), the Commission took the following actions
· Determined that there were no protests filed against the proceeding.
Adopted the attached Resolution No. 2003-09 Ordering Midbury Area Detachment No. 2002-06 from the Consolidated Fire Protection District of Los Angeles County.
On motion of Commissioner Yaroslavsky, unanimously carried (Commissioners DiGiuseppe and Proo being absent), the Commission approved the disbursement of the Special Reorganization Fund balance.
On motion of Commissioner Yaroslavsky, unanimously carried carried
(Commissioners DiGiuseppe and Proo
being absent), the Commission approved the amendments to employee contracts
for Sera Grossman,
Vacation and Sick leave: Employees with 1 to 5 years employment earn 10 vacation days and 6 sick leave days each year. Employees with 5 to 10 years earn 15 vacation days each year.
Sandor Winger began his employment in April 1999 and will
have his vacation days earned increased from 10 days to 15 days effective
Job Classifications: Following a recent review of staff job classifications, the following change in job classifications are recommended:
1. Serafina Grossman: Government Relations Analyst Senior Government Analyst
3. Douglass Dorado: Mapping Technician GIS Administrator
4. Alisha O’Brien: Assistant Analyst Local Government Analyst
Salary Adjustments: The recommended changes in job classification will result in the following salary adjustments:
Start Date Current Salary New Salary Class
3. Douglass Dorado: 11/2001 $45,195.27 $47,151.24 (78 G)
4. Alisha O’Brien* 07/2003 $32,000.00 $35,544.00 (72 A)
Total $178,360.17 $186,117.84
*New hire who has completed the 6 month probationary period.
In addition, the Commission
also approved inclusion of the LAFCO Executive Officer in the
On motion of Commissioner Yarosalvsky, unanimously carried (Commissioners DiGiuseppe and Proo being absent),
the Commission approved the minutes of the meeting held on
The Executive Officer reported on the status of the Municipal Service Reviews. The Commission instructed the Executive Officer to draft letters for signature by Supervisors Burke and Knabe regarding the cities in their respective districts whose Request For Information (RFI) remain outstanding. Commissioner Madrid requested a list of the City Manager’s who have yet to respond to the RFI.
On motion of Commissioner Yaroslavsky, unanimously carried carried (Commissioners DiGiuseppe and Proo being absent), the Commission approved the attached operating account check register. The Executive Officer also presented the budget report. Mr. Jim McQuiston addressed the Commission regarding the budget report.
The Executive Officer presented the pending proposal status report.
[Knabe out at ]
No one came forward during the period allowed for public comment.
The next meetings
will be January 14 and
There was no new business to be placed on any future agenda.
On motion of Commissioner Gladbach, unanimously carried (Commissioners DiGiuseppe and Proo being absent), the meeting adjourned at
Larry J. Calemine