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HomeMy WebLinkAboutAgenda Packet - October 9, 2001 - PB I ic‘'"itigoiii9 AZUSA ii tt AGENDA PERSONNEL BOARD REGULAR MEETING 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 Director of Human Resources/Personnel Officer Victoria Cross,Extension 5183, to make inquiry concerning the nature of the item described on the agenda. DATE: October 9, 2001 TIME: 7:00 p.m. LOCATION: WEST WING CONFERENCE ROOM 213 EAST FOOTHILL BOULEVARD, AZUSA, CALIFORNIA 1. CALL TO ORDER —Chair Jake Bushey 2. ROLL CALL—Personnel Board Members O Jake Bushey, Chair 0 Inez Gutierrez 0 Lee Ann Mickey O Lori Kloster, Vice Chair 0 Leslie Dierking Others Present 0 Victoria Cross, Director of Human Resources/Personnel Officer O Others 3. APPROVAL OF MINUTES: September 25, 2001 4. CLOSED SESSION: Pursuant to Section 54957 of the Government Code to Consider A. Public Employee Evaluation of Performance: Merit Increase and/or Regular Appointment Recommendation (1) Community Service Officer (2) Information Systems Manager (3) Police Officer 5. OPEN SESSION A. Recruitment Request-Open Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System) - Meter Reader B. Eligible List Extension (pursuant to Section 5.6.2 Duration of Lists of the Rules of the Civil Service System) -Accountant 6. PUBLIC COMMENT— Person/group will be limited to five (5) minute maximum time to orally present their purpose. 7. COMMENTS, UPDATES AND/OR REPORTS FROM PERSONNEL BOARD MEMBERS AND STAFF. 8. ADJOURNMENT