HomeMy WebLinkAboutAgenda Packet - February 24, 1998 - PB AGENDA
PERSONNEL BOARD REGULAR MEETING
DATE: FEBRUARY 24, 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
O Lurece Hunter, Chair O Inez Gutierrez O Lee Ann Mickey
O Bob Dunn, Vice Chair O Lorette Kloster
Others Present
O Dottie Wallace, Human Resources Manager/Personnel Officer
O Others
3. APPROVAL OF MINUTES: MEETING OF February 10, 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). Police Officer
5. OPEN SESSION
A. Personnel Action Report
B. Recruitment Progress Report
C. Personnel Board Hearing Procedures
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
02/19/98 THU 13:20 FAX 818 334 5464 AZUSA REDEV. AGENCY IA001
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CITY OF AZUSA, HUMAN RESOURCES OFFICE
P.O. BOX 1395, 213 E. FOOTHILL BLVD, AZUSA, CA 91702-1395
Phone: (6261812-5241 Fax: (626) 334-5464
FAX TRANSMITTAL
TO Annemarie Cavallaro
FAX# 213-739-6937
•
FROM DEBBIE MORTENSEN, Human Resources
DATE February 19, 1998
SUBJECT February 24, 1998 Personnel Board Agenda
MESSAGE
For your information.
If you have any questions please feel free to call me at 626-812-5200, ext. 5302
# PAGES TRANSMITTED 2
ORIGINALS TO FOLLOW upon request
If you encounter difficulty in receiving the total number of pages indicated above, please call (626)
i2-5241.
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DECLARATION OF DEBRA MORTENSEN
I, DEBRA MORTENSEN declare that:
1 . I am an employee of the City of Azusa.
2. On February 19, 1998, I posted copies of the February 24,
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 Human Resources Office, 213 East Foothill Boulevard, Azusa; the City
Library 729 North Dalton, Azusa; and the lobby of the Azusa Utilities Department,
729 North Azusa Ave., 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 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 February 19, 1998 at Azusa, California.
DEBRA MORTENSEN
SECRETARY