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HomeMy WebLinkAboutAgenda Packet - June 24, 1997 - PB CITY..= AZUSA PERSONNEL BOARD II.TING 213 EAST FOOTHILL BOULEVARD AZUSA, CALIFORNIA JUNE 24, 1997 6:00 P.M., WEST WING CONFERENCE ROOM 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. I. ROLL CALL -- PERSONNEL BOARD MEMBERS O Lurece Hunter, Chair O Inez Gutierrez 0 Lee Ann Mickey O Bob Dunn,Vice Chair 0 Raymond Fraijo II. APPROVAL OF MINUTES-JUNE 10, 1997 III. ACTION ITEMS A. Adjournment to a CLOSED SESSION Pursuant to Section 54957 of the Government Code to Discuss the Appointment, Employment, Evaluation, or Dismissal of an Employee, or to Hear Complaints or Charges Brought Against Such Employee. 1. Merit Increase and/or Regular Appointment Recommendations: Effective Range/Step Base Department Name Classification Date Regular Appt Monthly Salary a Comm.Dev. Jose Toledo Street Maintenance Worker II 07-07-97 4163/2 $2,583.79 Reg Appt b Finance Naomi Narvaez Account Specialist III 07-04-97 Reg.Appt. $3,295.62 c Police Ronald Lingo Jailer 06-19-97 9164/3 $2,621.79 d Sandra Peterson Police Records Specialist II 05-17-97 9150/5 $2,519.12 e Rose Mary Police Records Specialist III 05-06-97 9160/5 $2,774.83 Rodriguez Reg Appt f Utilities Leo Maldonado Water Utility Equipment 04-17-97 5188/3 $3,380.05 Operator g Kevin Morningstar Information Systems 06-17-97 4220/4 $4,691.71 Administrator 2. Flexible Staffing / Promotion Recommendations: From Classification/ Effective Range/Step Base Department Name To Classification Date Regular Appt Monthly Salary B. Hearing Date Change -Terri Elliott. C. Proposed Rule Revision -Section 5.7.4, Certification of Eligibles. IV. INFORMATIONAL A. Recruitment Progress Report B. Personnel Action Report V. OTHER BUSINESS VI. PUBLIC PARTICIPATION-Person/group will be limited to five (5) minute maximum time to orally present their purpose. VII. ADJOURNMENT -to Closed Hearing -Mark Walter