HomeMy WebLinkAboutAgenda Packet - October 27, 1998 - PB {' f
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' ��' AGENDA
PERSONNEL BOARD REGULAR MEETING
DATE: October 27, 1998
TIME: 7:00 p.m.
LOCATION: WEST WING CONFERENCE ROOM
213 EAS T 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 O Bob Dunn
Others Present
O Dottie Wallace, Human Resources Manager/Personnel Officer
O Others
3. APPROVAL OF MINUTES: October 13, 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) Street Maintenance Worker III
5. OPEN SESSION
A. Employee Transfer-City Attorney Opinion
B. Employee Transfer-Geoff Craig Director of Finance to Assistant City Manager
C. Adopt Class Specification (pursuant to Section 3.3 Preparation and Content of Class
Specifications of the Rules of the Civil Service System)-Senior Programer Analyst.
(1) Recruitment Request-Open Competitive (pursuant to Section 5.5.2 Open Competitive
Examinations of the Rules of the Civil Service System) —Senior Programmer Analyst.
D. Personnel Action Report
E. 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