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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: November 27, 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 O Inez Gutierrez O Lee Ann Mickey
O Lori Kloster, Vice Chair OLeslie Dierking
Others Present
El Victoria Cross, Director of Human Resources/Personnel Officer
O Others
3. APPROVAL OF MINUTES: November 13, 2001
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, §54957):
Title: Accountant
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, §54957):
Title: Administrative Secretary
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,§54957):
Title: Chief of Police
5. OPEN SESSION
A. Personnel Action Report
B. Recruitment Progress Report
6. PUBLIC COMMENT— Person/group will be limited to five minute maximum time to orally
present their purpose.
7. COMMENTS, UPDATES AND/OR REPORTS FROM PERSONNEL BOARD MEMBERS AND
STAFF.
8. ADJOURNMENT
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CITY OF AZUSA
MINUTES OF THE PERSONNEL BOARD
November 13, 2001
A regular meeting of the Personnel Board was called to order at 7:05 p.m. in the West Wing Conference Room by
Jake Bushey, Chair.
ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster(Vice Chair), Lee Ann
Mickey, Leslie Dierking.
Staff Liaison: Victoria Cross, Director of Human Resources/Personnel Officer
Also Present:Joe Hsu, Director of Utilities
ABSENCE None.
APPROVAL OF MINUTES Mickey/Kloster-to approve the minutes as amended.
October 23, 2001
NEW CLASS Mickey/Kloster—pursuant to Section 3.3 Preparation and Content of Class
Customer Care Lead Specifications and Section 3.5 Adoption of Plan of the Rules of the Civil Service System
RECRUITMENT Mickey/Kloster—pursuant to Section 5.5.3. Promotional Examinations of the Rules of
REQUEST-PROMOTIONAL the Civil Service System
Customer Care Lead
ADJOURNMENT Gutierrez/Kloster—to adjourn the meeting at 7:40 p.m.
(OPEN SESSION AGENDA ITEM NO: 3
DATE: November 27,2001
APPROVED:
Page 1 of 1
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CITY OF AZUSA
AMENDED MINUTES OF THE PERSONNEL BOARD
October 23, 2001.
A regular meeting of the Personnel Board was called to order at 7:20 p.m. in the West Wing Conference Room by
Jake Bushey, Chair.
ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster(Vice Chair), Lee Ann
Mickey, Leslie Dierking.
Staff Liaison: Victoria Cross, Director of Human Resources/Personnel Officer
Also Present: None
ABSENCE None.
APPROVAL OF MINUTES Mickey/Dierking- to approve the minutes.
October 9, 2001
CLOSED SESSION It was the consensus of Board members to set the date and time of Hearing as
(Government Code November 27, 2001, at 7:00 p.m. in the Civic Auditorium.
Section 54957-Public
Employee Discipline-
Request for Hearing)
Merit Increases, Regular Guiterrez/Kloster -to recommend approval of merit increases, regular appointment and/or
appointment and/or flexible staffing promotional appointments for the following employees.
Flexible Staffing Promotion
Appointment
Recommendations
4.a. Merit Increase and/or Regular Appointment Recommendations
Type of Action/ Range/Step
Name Class Dept Effective Date Base
Monthly
Feliza Cawte Office Specialist II UTL Reg Appt/Merit Inc 4143/2
10-9-01 $2,415.27
ADJOURNMENT Gutierrez/Kloster—to adjourn the meeting at 7:50 p.m.
(OPEN SESSION AGENDA ITEM NO: 3
DATE: 11-13-01
APPROVED:
Page 1 of 1
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HUMAN RESOURCES
INTEROFFICE MEMORANDUM
To: Honorable Chair and Members of the Personnel Board
From: Victoria Cross, Director of Human Resources/Personnel Officer
Date: November 27, 2001
Subject: Merit Increase and/or Regular Appointment Recommendations
Pursuant to Rules 4.2.4 Merit Salary Adjustments and 5.8 Probationary Period, department head(s) have
submitted performance appraisal(s)for the following employee(s and recommend merit increase(s) and/or
regular appointment status as noted:
Range/Step
Type of Action/ Base
Name Classification Department Effective Date Monthly
A Trung Nguyen Accountant Finance Merit Inc 4189/4
7-4-01 $4,089.66
B Idolina Fernandez Administrative Secretary Finance Merit Inc 4169/3
7-4-01 $3,227.20
C King Davis, Jr. Chief of Police Police Reg Appt 2622/5
10-10-01 $9,193.50
CLOSED SESSION AGENDA ITEM: 4. A - C
DATE: 11-27-01
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:AZUSA
PERSONNEL ACTION REPORT
NEW HIRE/SEPARATION/RETIREMENT
NAME CLASSIFICATION DEPT PROS* HIRE SEPARATION
REG* DATE DATED
Sylvia Alvarez Administrative Secretary UTL Prob 11-26-01
Eric Sanchez Police Officer PD 4-9-84 11-21-01
PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER
NAME DEPT FROM CLASS TO CLASS DATE
None to Report
*PROB. =Probationary Status
*REG = Regular Appointment
CC = City Clerk
CD = Community Development
CS = Community Services
FN = Finance
HR = Human Resources
LB = Library
PD = Police
PW = Public Works
RD = Redevelopment
UTL = Utilities
OPEN SESSION AGENDA ITEM: 51A
DATE: 11-27-01
I
RECRUITMENT PROGRESS REPORT
0/C CLASSIFICATION TYPE OPEN CLOSE CURRENT STATUS #Apps#Accep WRITTEN Part-W Pass-W Performance Part-PA Pass-PA ORAL INTRV Part-OB EL List
18 0 Human Resources/Risk Management Analys Open 7-9-01 8-9-01 Final filing date exten 60 8 NA NA 12-06-01
19 0 Community Improvement Inspector Open 7-2-01 7-26-01 Testing material prep 22
20 0 Police Lieutenant Open 9-3-01 9-27-01 Waiting-results of Per 7 5 10-18-01 5 5 NA 10-18-01 5 5
21 0 Librarian-Youth Services Open 8-19-01 9-6-01 Final filing date exten 8 6 NA NA 12-6-01 8
23 0 Public Works Director Open 8-01 9-6-01 Scheduling Orals 70 6 NA NA 11-8-01 5 5
24 0 Reference Librarian-P/T PT 10-18-01 10-25-01 5 NA NA .
26 P Police Sergeant Prom 9-3-01 9-20-01 Written test 10 10 October 25 10 8 11-15-01 8 8 11-21-01 8 n
27 P Senior Librarian Prom 10-18-01 10-25-01 Schedule oral 1 1 NA NA 12-3-01 q
28 0 Meter Reader Open 11-1-01 11-15-01 Accepting applicatio 73 1
29 0 Street Maintenance Crew Supervisor Open 11-4-01 - 11-29-01 Accepting applicatio 6 _ •
30 0 Park Maintenance Supervisor Open 11-4-01 11-29-01 Accepting applicatio 7
'q 0 Facilities Maintenance Crew Supervisor Open 11-4-01 11-29-01 Accepting applicatio 9
37 * All announcements sent via:City e-mail;posted throughout the City;City Website;24-hour jo 0 ,Q
38 ** Rio Hondo College, Fullerton,Orange County Sheriff's Dept, &Golden West 0 • 0
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November 26, 2001