HomeMy WebLinkAboutAgenda Packet - June 23, 1998 - PB AGENDA
•"'' � ` PERSONNEL BOARD REGULAR MEETING
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DATE: JUNE 23, 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 Lurece Hunter
2. ROLL CALL—Personnel Board Members
• Lurece Hunter, Chair O Inez Gutierrez O Lori Kloster
O Bob Dunn, Vice Chair O Lee Ann Mickey
Others Present
O Dottie Wallace, Human Resources Manager/Personnel Officer
O Others
3. APPROVAL OF MINUTES: MEETING OF JUNE 9, 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) Information Systems Administrator
(2) Meter Reader
5. OPEN SESSION
A. Personnel Action Report
B. 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
06/18/98 THU 14:12 FAX 818 334 5464 AZUSA REDEV. AGENCY 4 001
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HUMAN RESOURCES OFFICE
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DATE June 18, 1998
SUBJECT _ Personnel Board Agenda -- June 23, 1998
MESSAGE
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