| Opening |
| 1. | Call to Order/Roll Call. |
| 2. | Public Comment. |
| Regular Agenda |
| 3. | Minutes of Dec 14, 2018 9:00 AM |
| 4. | Consider status of pending Findings of Fact. |
| | a. | Lily Ha - Hearing on November 30, 2018. |
| 5. | Receive verbal report from Office of Labor Relations. |
| 6. | Discuss pending hearing schedule/appeal backlog. |
| | a. | December 2018 Appeals Supplemental Information |
| 7. | Receive verbal report from the ad hoc subcommittee relating to Personnel Board scheduling matters. |
| Adopt Findings of Fact |
| 8. | Adopt Findings of Fact for Norma Contreras. |
| | a. | Findings of Fact - Contreras - DraftSupplemental Information |
| Verbal Reports |
| 9. | Announce Personnel Board decisions, if any, on disciplinary actions. |
| 10. | Receive report from County Counsel. |
| 11. | Make announcements. |
| 12. | Receive correspondence. |
| Appeal Hearing(s) |
| 13. | Convene hearing to consider the appeal of Karen Kao relating to suspension from the Consumer and Environmental Protection Agency. |
| 14. | Announce that the appeal of Karen Kao will be discussed in closed session. |
| 15. | Recess to closed session to consider the appeal of Karen Kao pursuant to Government Code Section 54957(b)(1), relating to Public Employee Discipline/Demotion/Release. |
| 16. | Reconvene meeting to announce actions, if any, taken during closed session regarding the appeal of Karen Kao. |
| 17. | Announce that the appeal of Charlene Mahabali will be discussed in closed session. |
| 18. | Recess to closed session to consider the appeal of Charlene Mahabali pursuant to Government Code Section 54957(b)(1), relating to Public Employee Discipline/Demotion/Release. |
| 19. | Reconvene meeting to announce actions, if any, taken during closed session regarding the appeal of Charlene Mahabali. |
| Adjourn |
| 20. | Adjourn to the next hearing on Friday, January 18, 2019, at 9:00 a.m. in Conference Room 157, County Government Center, 70 West Hedding Street, San Jose. |
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