September 7, 2006
(For Board: September 22, 2006)
REPORT OF THE RULES, POLICY AND INDUSTRIAL
RELATIONS COMMITTEE/COMMITTEE OF THE WHOLE
Honorable Board of Directors
Golden Gate Bridge, Highway
and Transportation District
Honorable Members:
A meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, September 07, 2006, at 10:15 a.m., Chair Pahre presiding.
Committee Members Present (5): Chair Pahre; Directors Grosboll, Martini, and Newhouse Segal; President Middlebrook (Ex Officio).
Committee Members Absent (3): Vice Chair Murray; Directors Hernández and McGoldrick
Other Directors Present (7): Directors Boro, Cochran, Eddie, Kerns, Moylan, Reilly and Stroeh
Committee of the Whole Members Present (12): Directors Cochran, Eddie, Grosboll, Kerns, Martini, Newhouse Segal, Pahre, Reilly and Stroeh; Second Vice President Boro; First Vice President Moylan; President Middlebrook
Committee of the Whole Members Absent (7): Directors Ammiano, Brown, Dufty, Hernández, McGoldrick, Murray and Sandoval
Staff Present: General Manager Celia G. Kupersmith; District Engineer Denis J. Mulligan; Auditor-Controller Joseph M. Wire; Secretary of the District Janet S. Tarantino; Attorney Madeline Chun; Deputy General Manager/Bridge Division Kary H. Witt; Deputy General Manager/Bus Division Susan C. Chiaroni; Deputy General Manager/Administration and Development Teri W. Mantony; Director of Planning Alan R. Zahradnik; Public Affairs Director Mary C. Currie; Employee Relations and Diversity Programs Administrator Harvey Pye; Executive Assistant to the General Manager Amorette Ko; Assistant Clerk of the Board Patsy Whala
Visitors Present: None
| 1. | Approve a Three-Year Equal Employment Opportunity/Affirmative Action Program | |
In a memorandum to Committee, Employee Relations and Diversity Programs Administrator Harvey Pye, Deputy General Manager/Administration and Development Teri Mantony and General Manager Celia Kupersmith presented staff’s recommendation to approve a three-year Equal Employment Opportunity/Affirmative Action Program (Program), from July 1, 2006, through June 30, 2009. The District is required to submit a Program to the FTA every three years for review and approval, as mandated by the Federal Transit Administration (FTA) under Circular 4704.1 and in order to receive federal and state funding. A copy of the staff report, including a copy of the PowerPoint presentation, is available in the Office of the District Secretary and on the District’s web site. In addition, a copy of the draft Equal Employment Opportunity/Affirmative Action Program of the Golden Gate Bridge, Highway and Transportation District, July 1, 2006 through June 30, 2009, is available in the Office of the District Secretary. At the meeting, Ms. Mantony introduced Employee Relations and Diversity Programs Administrator Harvey Pye. Harvey Pye summarized the staff report and presented a PowerPoint presentation regarding the overall findings in the proposed three-year Program. He noted that the Program can be utilized as a planning document, as well as an organizational assessment tool, as the Program outlines the District’s hires, promotions, terminations, key policies, workforce and goals. Mr. Pye highlighted the many diversity profiles, including: 1) the regular employee population; 2) the regular employee population by EEOC job category; 3) the four operating divisions; 4) applicants for regular employment by race; 5) applicants for regular employment by residence; and, current District employees by residence. He noted that the terminology and information included in the Program are based on reporting requirements, and not an admission of any wrongdoing. Further, Mr. Pye summarized the Program findings, as follows: And further, Mr. Pye described opportunities for improvement, as follows: Finally, Mr. Pye outlined the EEO/Affirmative Action Program goals for 2006 through 2009, as follows: |
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EEO/AAP GOALS 2006 – 2009 |
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Women |
Minority |
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EEO Job Category |
Goal/ Availability%* |
Current % Representation |
Goal/ Availability%* |
Current % Representation |
Problem Areas |
Officials and Administrators |
51.0% |
30.9% |
35.3% |
26.2% |
Asians, Hispanics |
| Professionals | 60.0% |
60.0% |
40.0% |
40.0% |
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| Technicians | 50.3% |
21.4% |
47.2% |
7.1% |
Blacks, Hispanics, Asians |
Protective Service |
54.5% |
4.2% |
42.0% |
41.7% |
Blacks |
Administrative Support |
66.0% |
66.1% |
45.6% |
43.8% |
Hispanics |
Skilled Crafts |
8.1% |
2.5% |
45.3% |
27.3% |
Hispanics |
Service Maintenance |
41.5% |
12.3% |
62.9% |
50.0% |
Asians, Hispanics |
In conclusion, Mr. Pye noted that the District’s best investment is to enhance utilization of the internal talent pool. Discussion ensued, including the following: |
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| Staff recommended, and the Committee concurred by motion made and seconded by Directors MARTINI/BORO, to forward the following recommendation to the Board of Directors for its consideration: |
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RECOMMENDATION |
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The Rules, Policy and Industrial Relations Committee recommends that the Board of Directors approve a three-year Equal Employment Opportunity/Affirmative Action Program (Program), for the period of July 1, 2006 through June 30, 2009; and, authorize staff to submit the Program to the Federal Transit Administration. Action by the Board - Resolution |
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AYES (5): Chair Pahre; Directors Grosboll, Martini, and Newhouse Segal; President Middlebrook (Ex Officio). NOES (0): None ABSENT (3): Vice Chair Murray; Directors Hernández and McGoldrick |
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| 2. | Public Comment | |
There was no public comment. |
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| 3. | Adjournment | |
All business having been concluded, the meeting was declared adjourned at 11:10 a.m. |
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Respectfully submitted,
/s/ Barbara L. Pahre, Chair
Rules, Policy and Industrial Relations Committee


