arsespagéncia reguladora desaneamento e energia

do estado de São Paulo DIRETORIA COLEGIADA

ATA DA REUNIÃO EXTRAORDINÁRIA DE DIRETORIA

Aos 10 dias do mês de maio de 2019, às 14:00 horas, reuniu-se, conformeconvocação extraordinária, na sede da ARSESP, situada na Avenida Paulistan.° 2.313, 2° andar, São Paulo, Estado de São Paulo, a Diretoria da ARSESP,composta pelos Srs. Hélio Luiz Castro, Diretor de Regulação Técnica eFiscalização dos Serviços de Saneamento Básico, Paulo Arthur LencioniGóes, Diretor de Relações Institucionais, Anapaula Fernandes da RochaCampos, Diretora de Regulação Técnica e Fiscalização dos Serviços deDistribuição de Gás Canalizado,. Marcus Vinicius Vaz Bonini, Diretor deRegulação Econômico-Financeira e de Mercados e Marcos Roberto Lopomo,Diretor de Regulação Técnica e Fiscalização dos Serviços de Energia, sendosecretariados por Arlene Riegel Colares, Coordenadora da Comissão deAvaliação Funcional e Assessora da Secretaria Executiva. Iniciados ostrabalhos, o seguinte assunto foi deliberado:

1. Processo ARSESP.ADM - 0103/2019 — Implantação do Plano de Carreirase Gestão de Pessoas da Arsesp.

Apresentada pela funcionária Arlene Riegel colares, coordenadora da comissão deEvolução Funcional, a Diretoria da Arsesp aprovou, por unanimidade dos presentes,a Deliberação que estabelece os critérios e procedimentos para a realização doprimeiro processo de Avaliação de Desempenho da Arsesp.

Ao final, foi disponibilizada a palavra aos presentes. Não tendo havidoqualquer manifestação, a reunião foi encerrada. Lavrada a ata, esta vaiassinada pelos Diretores da Arsesp e por mim, Arlene Riegel Colares,Coordenadora da Comissão de À ~ :~ Fup ~ aI.itf

Diretor de Regulação Técnica e Fiscalização dosServiços de Saneamento Básico

Diretor Presidente _—~‘

au o rthu cioni GóesDiretor Rela ucionais

apaula Fernandes da Rocha CamposDiretora de Regulação Técnica e Fiscalização dos

Serviços de Distribuição de Gás canalizado

ATA da Reuni5o Lxtraordinária de Diretoria 10/05/2019

j arsesp‘ agência reguladora desaneamento e energia

da estada de Sõa Paula DIRETORIA COLEGIADA

cius Vaz BoniniDiretor de Regi inceira e de Mercados

~/~øJ &~b~oMarcos Roberto topomo

Diretor de Regulação Técnica e Fiscalização dos Serviços de Energia

ArIepe~ Riegel Co resCoordenadora~?j≤ comissão de Avaliação Funcional

Assessora da Secretaria Executiva

ATA da Reunião Extraordinária de Diretoria10/05/20 19

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