HomeMy WebLinkAboutAgenda Packet - November 12, 1997 - PB ifAGENDA
PERSONNEL BOARD REGULAR MEETING
DATE: NOVEMBER 12, 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 no
confidential,is available in the Human Resources Office for public inspection.Any person who has a question concerning any agende
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.
I. CALL TO ORDER—Chair Lurece Hunter
II. ROLL CALL—Personnel Board Members
O Lurece Hunter, Chair O Bob Dunn, Vice Chair
O Inez Gutierrez O Lee Ann Mickey O Lori Kloster
Others Present
O Janette Padilla, Administrative Secretary
El Others
Ill, APPROVAL OF MINUTES: MEETING OF OCTOBER 28, 1997
IV. CORRECT MINUTES: MEETING OF SEPTEMBER 23, 1997
V. 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. Jailer
2. Jailer
3. Police Officer
4. Police Officer
5. Meter Reader
6. Water Utility Worker II
7. Meter Reader
B. Public Employee Evaluation of Performance: Responses to Request of Personnel
Board for Supplemental Information to Performance Appraisals
1. Water Utility Operator I/II
2. Water Utility Operator I/II
VI. OPEN SESSION
A. Director of Utilities Joe Hsu to Present a Briefing of Electric Utility Deregulation
B. Personnel Action Report
C. Recruitment Progress Report
III. PUBLIC COMMENT— Person/group will be limited to five minute maximum time to orally
present their purpose.
IV. PERSONNEL BOARD PARTICIPATION- OTHER BUSINESS
V. ADJOURNMENT
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DECLARATION OF CHERYL REZENTES
I, Cheryl Rezentes declare that:
1 . I am an employee of the City of Azusa.
2. On November 6, 1997, I posted copies of the November 12,
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 725 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 November 6, 1997 at Azusa, California.
CHERYL REZENTES
SENIOR OFFICE SPECIALIST
11/06/97 THU 14:30 FAX 818 334 5464 AZUSA REDEV. AGENCY t1001
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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: (626) 334-5464
FAX TRANSMITTAL
TO Annemarie Cavallaro
FAX# 213-739-6937
FROM DEBBIE MORTENSEN, Human Resources
DATE November 6, 1997
SUBJECT November 12, 1997 Personnel Board Agenda
MESSAGE
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For your information.
If you have any questions please feel free to call me at 626-812-5200, ext. 5302
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