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HomeMy WebLinkAboutAgenda Packet - November 10, 1998 - PB AGENDA PERSONNEL BOARD REGULAR MEETING DATE: November 10, 1998 TIME: 7:00 p.m. LOCATION: WEST WING CONFERENCE ROOM 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 O Lurece Hunter O Lee Ann Mickey O Inez Gutierrez, Vice Chair O Bob Dunn Others Present O Dottie Wallace, Human Resources Manager/Personnel Officer O Others 3. APPROVAL OF MINUTES: October 27, 1998 4. CLOSED SESSION: Pursuant to Section 54957 of the Government Code to Consider: A. Public Employee Evaluation of Performance: Merit Increase and/or Regular Appointment Recommendations. (1) Jailer B. Public Employee Evaluation of Performance: Request for supplemental information. (1) Street Maintenance Worker III 5. OPEN SESSION A. City of Azusa Harassment Policy and Complaint Procedure–Informational B. Recruitment Request–Open Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System) —Water Utility Worker I C. Personnel Action Report D. 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. ADJOURNMENT • HUMAN RESOURCES OFFICE P.O. BOX 1395, 213E FOOTHILL BLVD., AZUSA, CA 91702-1395 et- Phone: (626) 812-5241 Fax: (626)334-5464 FAX TRANSMITTAL TO Annemarie Cavallaro, IBEW FAX# 213-739-6937 FROM Dottie Wallace, Human Resources DATE November 5, 1998 SUBJECT Personnel Board Agenda MESSAGE For your information,the agenda for the next Personnel Board meeting is being transmitted herew,th. # PAGES TRANSMITTED 2 ORIGINALS TO FOLLOW NO If you encounter difficulty in receiving the total number of pages indicated above, please call (626)812-5281