HomeMy WebLinkAboutAgenda Packet - June 10, 1997 - PB CITY OF AZUSA PERSONNEL BOARD MEETING
213 EAST FOOTHILL BOULEVARD
AZUSA, CALIFORNIA
JUNE 10, 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
Lurece Hunter, Chair O Inez Gutierrez O Lee Ann Mickey
O Bob Dunn, Vice Chair O Raymond Fraijo
II. APPROVAL OF MINUTES- MAY 27, 1997
Ill. 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 Police Jayne Polizzi Police Records Specialist I 05-05-97 9140/2 $1,993.80
b Amy Hernandez Community Service Officer 06-18-97 9164/4 $2,747.41
c Utilities Kenneth Vetting Water Utility Maintenance Mechanic 05-08-97 5186/5 $3,645.81
2. Flexible Staffing/Promotion Recommendations:
From Classification/
To Classification Effective Range/Step Base
Department Name Date Regular Appt Monthly
Salary
B. Interpretation of Rule 5.7.4 Certification of Eligibles
IV. INFORMATIONAL
A. Recruitment Progress Report
B. Personnel Action Report
C. Personnel Board Term Limits
V. OTHER BUSINESS
A. Personnel Board Election
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 Walters
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DECLARATION OF JANETTE PADILLA
I, JANETTE PADILLA declare that:
1 . I am an employee of the City of Azusa.
2. On JUNE 5. 1997, I posted copies of the JUNE 10. 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 JUNE 5. 1997 at Azusa, California.
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JANET E PADILLA
ADMINISTRATIVE SECRETARY