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HomeMy WebLinkAboutAgenda Packet - March 11, 1997 - PB CITY OF AZUSA PERSONNEL BOARD MEETING 213 EAST FOOTHILL BOULEVARD AZUSA, CALIFORNIA MARCH 11, 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. ROLL CALL Lurece Hunter(Chair) Robert Dunn (Vice-Chair) Inez Gutierrez Raymond Fraijo Lee Ann Mickey II. APPROVAL OF MINUTES- FEBRUARY 25, 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. Step Raise and/or Regular Appointment Recommendations: Effective Range/Step Base Department Name Classification Date Regular Appt Monthly Salary a Comm.Serv. Shan Thompson Park Maintenance Worker III 02-05-97 Step 5 $3,168.87 b Police Michael Bertelsen Police Officer 02-27-97 Step 3 $3,770.45 c Public Works Randy Rich Street Maintenance Worker II 03-07-97 Step 4 $2,725.06 d Public Works Anthony Silva Street Maintenance Worker III 03-07-97 Step 4 $3,024.47 e Utilities Carlos Solis Water Utility Operator I/II 03-05-97 Reg Appt./3 $3,068.46 2. Flexible Staffing/Promotion Recommendations: Classification From/ Effective Range/Step Base Department Name To Date Regular Appt Monthly Salary a None to Report B. Request of the Director of Utilities Joe Hsu to Initiate an Open Competitive Recruitment for the Position of Meter Reader. 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 hear the appeal of Mark Walters. ., , REMINDER: THE PERSONNEL BOARD MEETING IS SCHEDULED FOR 6 PMM , AND THE HEARING FOR MARK WALTERS SCHEDULED FOR 7 P. M. Thank You!