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HomeMy WebLinkAboutAgenda Packet - February 27, 2001 - PB f,- 94,`444,1, AZUSA AGENDA A\lr---6\01\11\1\1(\PERSONNEL BOARD REGULAR MEETING Ns C 0 THE PUBLIC -All written documentation relating to each item of business referred to on the agenda, which is not .nfis ntial,is available in the Human Resources Office for public inspection. Any person who has a question concerning any agenda ite, may call the Human Resources Manager/Personnel Officer Dottie Wallace,Extension 5281, to make inquiry concerning the nature • the item described on the agenda. DATE: February 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 „,(.;3<cov..3 . 2. ROLL CALL— Personnel Board Members �► k Jake Bushey, Chair O Inez Gutierrez O Lee Ann Mickey 01 Lori Kloster, Vice Chair O Robert Dunn Others Present %Staff Liaison: Victoria Cross, Director of Human Resources/Personnel Officer O Others 3. APPROVAL OF MINUTES: February 13, 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 Recommendations (1) Assistant Planner (2) Computer Operator 5. OPEN SESSION: A. Recruitment Request—Closed Promotional (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System) — Police Administrative Services Manager B. Personnel Action Report C. 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 �. r AZUSA CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD February 27, 2001 Due to the lack of a Quorum the Regular Scheduled meeting was adjourned at 7:45 pm to March 13, 2001. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster(Vice Chair) Also Present: Staff Liaison: Victoria Cross, Director of Human Resources/Personnel Officer ABSENT Inez Gutierrez, Robert Dunn, Lee Ann Mickey, Page 1 of 1 .w x USAF CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD February 13, 2001 A regular meeting of the Personnel Board was called to order at 7:12 p.m. in the West Wing Conference Room by Jake Bushey, Chair. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster(Vice Chair) Robert Dunn, Lee Ann Mickey. Staff Liaison: Victoria Cross, Director of Human Resources/Personnel Officer ABSENCE Dunn/Kloster—to excuse member Inez Gutierrez. APPROVAL OF MINUTES Mickey/Bushey—to approve the minutes as submitted. January 23, 2001 CLOSED SESSION- Dunn/Kloster—to move to closed session at 7:25p.m. (Govt. Code Sec. 54957-Public Employee Dunn/Kloster—to reconvene at 7:42 p.m. Evaluation of Performance) Dunn/Kloster—to recommend approval of merit increases, regular appointment and/or Merit Increases, Regular flexible staffing promotional appointments for the following employees. appointment and/or Flexible Staffing Promotion Appointment Recommendations 4 .a. Merit Increase and/or Regular Appointment Recommendations Type of Range/Step Name Class Dept Action/ Base Effective Monthly Date 1 Joyce Gurbada Police Communications Police Merit Inc 4195/5 Supervisor 12/4/00 $4,399.19 2 Esther Gutierrez Police Dispatcher Police Reg Appt 9164/4 02/02/01 $3,1020.25 3 Jayne Polizzi Police Dispatcher Police Merit Inc 9164/4 12/22/00 $3,120.25 4 Anthony Ventura Police Officer Police Merit Inc 6101/5 1/13/01 $4,704.49 5 Rick Cortez Apprentice Line Mechanic Utilities Merit Inc 5204/5 1/20/01 $4,885.44 6 David Aszman Meter Reader Utilities Merit Inc 5179/5 11/20/00 $3831.85 7 Fernando Vasquez Meter Reader Utilities Merit Inc 5179/5 11/6/00 $3831.85 ADJOURNMENT Dunn/Mickey—to adjourn the meeting at 7:50 p.m. /OPEN SESSION AGENDA ITEM NO: 3 DATE: PB Date `APPROVED: Page 1 of 1 xa �a�a • - " ' '‘-'4'4'.:411Verff# v ZUSA HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Victoria Cross, Director of Human Resources/Personnel Officer Date: February 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 1 Fabiola Wong Assistant Planner Community Development Reg Appt/Merit Inc 4190/2 2-14-01 $3,643.38 2 Richard Cabildo Computer Operator Administration Reg Appt/Merit Inc 4174/2 2-8-01 $3,129.98 CLOSED SESSION AGENDA ITEM: 4. A. DATE: 02-27-01 • # �i ��i,,, ZUS RECRUITMENT REQUEST MEMORANDUM TO: Vicki Cross, Human Resources Director FROM: King Davis, Chief of Police DATE: February 20, 2001 SUBJECT: Police Administrative Services Manager- Closed Promotional Request Ms. Elizabeth Putrino resigned the above position on 01-11-01. This is a critical position within our organization which bears significant responsibility overseeing the Communications Unit, Records Division,Evidence,Humane Services Contract,plus many of our court required responsibilities and data base management. The level of training and expertise required of this position in a Police Department of our size is critical to successful operations. I am requesting a closed promotional commence in order to give an opportunity to qualified members of our staff. It is my intention to fill this vacancy as soon as a qualified candidate is identified through the testing process. OPEN; i.GENDA 1i tis, _. DATE- 40F t *„fi T � 3 AZUSA PERSONNEL ACTION REPORT NEW HIRE/SEPARATION NAME CLASSIFICATION DEPT PROS* HIRE SEPARATION REG* DATE DATE None to Report PROMOTION/FLEX PROMOTIONIDEMOTIONITRANSFER 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: 5.B. DATE: 02-27-01 RECRUITMENT PROGRESS REPORT 0/C CLASSIFICATION TYPE OPEN CLOSE ADVERTISIN #Apps #AcceptWRITTE Part-W Pass-W;PERFMNC Part-P Pass-P 1PHYS AGLTY Part-PA Pass-PA ORAL INTRV Part-OB EL List 1 0 Account Specialist III-Job Share Prom 0 2 0 Administrative Secretary Open 0 3 0 Adult Education&Literacy Program Coordinator Prom 0 4 0 Associate Planner Open 11-1-00 11-30-00 '*,JA 7 5 0 Bus Driver Assistant PT 0 _ 6 0 Crossing Guard PT-cont 11-9-00 * 1 7 0 Literacy Program Assistant Prom 0 8 0 Office Specialist II Open 11-14-00 11-30-00 '* 50 37 1-9-01 27 16 9 0 Parks Superintendent Open 0 10 O Police Dispatcher Cont 11-1-00 * 53 11 0 Police Officer-Lateral Cant 9-18-00 5 C 0 Police Officer Trainee-Academy Recruitment Cont 9-18-00 * 15 0 Street Maintenance Worker I Prom 12-6-00 12-19-00 * 2 .. 14 0 Water Utility Worker I Open 0 g 15 16 TOTALS 133 37 27 16 Q 0 O— w U) LU Z ¢W v G ) *All announcements are sent via e-mail to all employees;posted in various locations throughout the City;sent to Union Reps. Announcements for open positions are also put on the City's Website and HR 24-hour jobline and mailed to over 200 agencies