HomeMy WebLinkAboutAgenda Packet - December 23, 1997 - PB AGENDA
PERSONNEL BOARD REGULAR MEETING
DATE: December 23, 1997
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 0 Inez Gutierrez 0 Lee Ann Mickey
O Bob Dunn, Vice Chair 0 Lorette Kloster
Others Present
O Dottie Wallace, Human Resources Manager/Personnel Officer
O Others
3. APPROVAL OF MINUTES: MEETING OF DECEMBER 9, 1997
4. OPEN SESSION
a. Personnel Action Report
b. Recruitment Progress Report
5. PUBLIC COMMENT—Person/group will be limited to five minute maximum time to
orally present their purpose.
6. PERSONNEL BOARD PARTICIPATION -OTHER BUSINESS
7. ADJOURNMENT
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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 December 18, 1997, I posted copies of the December 23,
1997 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 December 18, 1997 at Azusa, California.
1/i i
DEBRA MORTENS N
SECRETARY
12/18/97 THU 14:04 FAX 818 3z` 5464 AZUSA REDEV. AGENCY Z001
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CITY OF AZUSA, HUMAN RESOURCES OFFICE
P.O. BOX 1395, 213 E. FOOTHILL BLVD, AZUSA, CA 91702-1395
Phone; /626) 812-5241 Fax; 1626) 334-5464
FAX TRANSMITTAL
TO Annemarie Cavallaro
FAX# 213-739-6937
FROM DEBBIE MORTENSEN, Human Resources
DATE December 18, 1997
SUBJECT December 23, 1997 Personnel Board Agenda
MESSAGE
For your information.
If ou have an •uestions •lease feel free to call me at 626-812-5200, ext. 5302
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