HomeMy WebLinkAboutAgenda Packet - May 26, 1998 - PB •
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AGENDA
PERSONNEL BOARD REGULAR MEETING
DATE: MAY 26, 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
El Lurece Hunter, Chair El Inez Gutierrez El Lori Kloster
El Bob Dunn, Vice Chair El Lee Ann Mickey
Others Present
El Dottie Wallace, Human Resources Manager/Personnel Officer
El Others
3. APPROVAL OF MINUTES: MEETING OF MAY 12, 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) Buyer
(2) Senior Accountant
5. OPEN SESSION
A. Personnel Action Report
B. Recruitment Progress Report
C. Revision Classification Specifications:
(1) Electric Distribution Supervisor
(2) Electric Crew Supervisor
(3) Apprentice Line Mechanic/Line Mechanic
(4) Line Mechanic Helper
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
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DECLARATION OF DOTTIE WALLACE
I, Dottie Wallace declare that:
1 . I am an employee of the City of Azusa.
2. On MAY 21, 1998, I posted copies of the MAY 26, 1998
agenda of the Personnel Board of the City of Azusa in the City Clerk's Office, 213
East Foothill Boulevard, Azusa; the Azusa Police Department, 725 N. Alameda
Avenue; the West Wing Bulletin Board, 213 East Foothill Boulevard, Azusa; the City
Library 725 North Dalton, Azusa. A true, correct and complete copy of the agenda
which I posted is attached hereto as Exhibit "A".
3. I completed posting of the agendas as described in Paragraph
2 by 5:30 p.m. on the date of posting.
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 MAY 21, 1998 at Azusa, California.
DOTTIE WALLACE, HUMAN RESOURCES MANAGER/PERSONNEL OFFICER