RENT STABILIZATION BOARD
Special Meeting Minutes
Saturday, November 10, 2012
(No Video Archive)
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1. Roll call – Chair Stephens called the meeting to order at 2:40 p.m.
Commissioners present: Blake, Dodsworth, Drake, Harr, Shelton, Townley, Tregub, Webster, Stephens
Commissioners absent: None
Staff present: Kelekian
2. Approval of Agenda M/S/C (Drake/Shelton) APPROVE AGENDA. Voice vote. Carried: 8-1-0-0. NO: Blake.
3. Public Forum There were no speakers.
4. Action Items
a. From Board Members, Executive Director and Committees
(1) Discussion and possible action to adopt a resolution authorizing the Executive Director to increase the purchase order for Volt Management Services by an amount not to exceed $60,000 (Executive Director) M/S/C (Townley/Harr) ADOPT RESOLUTION AS WRITTEN. Voice vote. Carried: 9-0-0-0.
5. CLOSED SESSION – The Board will convene in Closed Session pursuant to California Government Code § 54957(b).
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Executive Director
Following Closed Session, Chair Stephens announced that the Board took action to approve the proposed assessment tool for the Executive Director's Performance Evaluation.
6. Adjournment – The meeting was adjourned at 5:29 p.m.