HomeMy WebLinkAboutAgenda Packet - July 13, 1999 - PB CA t
AGENDA
*` PERSONNEL BOARD REGULAR MEETING
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DATE: July 13, 1999
TIME: 7:00 p.m.
LOCATION: CITY OF AZUSA LIBRARY AUDITORIUM
213 EAST FOOTHILL BOULEVARD, AZUSA, CALIFORNIA
NOTICE TO THE PUBLIC -All written documentation relating to each item of business referred to on the agenda,which is not
confidential,is available in the Human Resources Office for public inspection. Any person who has a question concerning any
agenda item may call the Human Resources Manager/Personnel Officer Dottie Wallace, Extension 5281, to make inquiry
concerning the nature of the item described on the agenda.
1. CALL TO ORDER— Chair Lori Kloster
2. ROLL CALL—Personnel Board Members
O Lori Kloster, Chair 0 Lee Ann Mickey
O Inez Gutierrez, Vice Chair 0 Bob Dunn
Others Present
O Dottie Wallace, Human Resources Manager/Personnel Officer
O Others
3. APPROVAL OF MINUTES: June 22, 1999
4. PERSONNEL ACTION REPORT
5. RECRUITMENT PROGRESS REPORT
6. PUBLIC COMMENT— Person/group will be limited to five minute maximum time to orally
present their purpose.
7. PERSONNEL BOARD PARTICIPATION- OTHER BUSINESS
8. CLOSED SESSION: Pursuant to Section 54957 of the Government Code to Consider
Public Employee Discipline/Dismissal/Release
9. ADJOURNMENT
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DECLARATION OF DOTTIE WALLACE
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I, Dottie Wallace declare that:
1 . I am an employee of the City of Azusa.
2. On June 3, 1999, I posted copies of the June 8, 1999 agenda of the
Personnel Board of the City of Azusa at the following locations:
• City Clerk's Office, 213 East Foothill Boulevard;
• West Wing Outside Bulletin Board, 213 East Foothill Boulevard;
• City Library 725 North Dalton;
A true, correct and complete copy of the agenda which I posted is attached
hereto.
3. I completed posting of the agendas as described in Paragraph 2 by 5:30
p.m. on June 3, 1999.
4. The foregoing is within my personal knowledge and if called as a witness in
a court of law, I could testify competently thereto.
I declare under penalty of perjury that the foregoing is true and correct.
(-EXECUTED ON June 3, 1999 at Azusa, California.
if •
DOTTIE WALLACE,
HUMAN RESOURCES MANAGER/PERSONNEL OFFICER