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HomeMy WebLinkAboutAgenda Packet - October 14, 2003 - PB tt e - �4 AZUSA 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 5241, to make inquiry concerning the nature of the item described on the agenda. DATE: October 14, 2003 TIME: 6:30 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 Frank Allen O Lee Ann Mickey OLeslie Dierking Others Present O Merle Wynn, Acting Human Resources Manager O Robert Person, Assistant City Manager 3. APPROVAL OF MINUTES: September 23, 2003 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code',54957): Title: Network Administrator B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Community Improvement Inspector C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Street Maintenance Worker I D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Street Maintenance Worker II E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code',54957): Title: Street Maintenance Worker II 5. OPEN SESSION: A. Presentation by Assistant City Manager Robert Person - Proposed Management Level Performance Evaluation B. Class Specification Revision: (pursuant to Civil Service Rules,Sections 3.51/Adoption of Plan and 4.3)-WATER UTILITY EQUIPMENT OPERATOR C. Reclassification Request: (pursuant to Civil Service Rules, Sections 3.8/Reclassification and 3.9/Request for Reclassification 4.2.5/Movement to Higher Classification) - ASSOCIATE DIRECTOR OF FINANCE D. Recruitment Request:PROMOTIONAL Examination(pursuant to Civil Service Rules,Section 5.5.3/Promotional Examinations) -WATER UTILITY EQUIPMENT OPERATOR E. Personnel Action Report- Informational F. Recruitment Progress Report- Informational 6. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum tme to orally present their purpose. 7. COMMENTS, UPDATES AND/OR REPORTS PERSONNEL BOARD MEMBERS AND/OR STAFF. 8. ADIOURNMENT: AZUSA, CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD September 23, 2003 A regular meeting of the Personnel Board was called to order at 6:40 p.m. in the West Wing Conference Room by Jake Bushey, Chair. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster (Vice-Chair), Frank Allen (Co- Vice Chair) Lee Ann Mickey, and Leslie Dierking. Staff Liaison: Merle Wynn, Acting Human Resources Manager ABSENCE None APPROVAL OF MINUTES Mickey/Allen-to approve the minutes. September 9, 2003 Merit Increases, Regular Allen/Kloster-to recommend approval of merit increases,regular appointment and/or flexible appointment and/or staffing promotional appointments for the following employees Flexible Staffing Promotion Appointment Recommendations 4.a. Merit Increase and/or Regular Appointment Recommendations: Name Classification Dept. Type of Action/Eff. Range/Step Date Base Mo. Fabiola Wong Associate Planner CD Reg Appt 4201/3 8-14-03 $4,499.75 Ericka Ceccia Police Administrative Technician PD Merit Inc 4174/3 9-18-03 $3,478.68 Steve Sandoval Street Maintenance Crew Supervisor PW Reg Appt 4184/5 9-4-03 $4,200.29 Sallie Acero Customer Care Operations Supervisor UTL Merit Inc 5203/5 9-24-03 $5,268.90 Santiago Cabral Meter Reader UTL Merit Inc 5179/3 9-18-03 $3.841.42 Warren Mandigo Meter Reader UTL Merit Inc 5179/3 9-25-03 $3,841.42 4.c. Flexible Staffing Promotional Appointment Recommendations: Name From Classification/To Classification Dept. Effective Range/Step Date Base Mo. Cristina Gomez-Morales Computer Operator to Information Technology Analyst IT 10-7-03 4188/3 $4,155.95 CLASS SPECIFICATION Mickey/Dierking- pursuant to Civil Service Rules, Section 3.5 Adoption of Plan. REVISION Police Dispatcher/Police Dispatcher (Lateral) Reclassification Request Kecilass`iTica°tioeMRePquestarortKeciass►ei at on ules, Sections 3.8; 3.9 Page 1 of 2 RECRUITMENT REQUEST Kloster/Dierking - pursuant to Civil Service Rules, Section 5.5.2. Open Competitive OPEN Examinations. Police Corporal COMMENTS, UPDATES Ms. Kloster announced this is her last meeting. AND/OR REPORTS ADJOURNMENT Dierking/Kioster-to adjourn the meeting at 6:50 p.m. OPEN SESSION AGENDA ITEM NO: 3 DATE APPRVOED: 10-14-03 Page 2 of 2 AZUS HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Merle Wynn, Acting Human Resources Manager Date: October 14, 2003 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 Dept Effective Date Monthly A Michael Guadagnino Network Administrator ADM Merit Inc 4220/5 8-12-03 $6,166.99 B Rick McMinn Community Improvement Inspector CD Merit Inc 4171/4 9-4-2003 $3,741.21 C Rick Montague Street Maintenance Worker I PW Merit Inc 4153/4 10-3-03 $3,104.48 D Richard Gardea, Jr. Street Maintenance Worker II PW Reg Appt/Merit Inc 4163/3 9-24-03 $3,257.08 E Jesus Sanchez Street Maintenance Worker II PW Reg Appt/Merit Inc 4163/2 9-10-03 $3,110.12 CLOSED SESSION AGENDA ITEM: 4.A - E DATE: 10-14-03 411' TO: HONORABLE CHAIR AND MEMBERS OF THE PERSONNEL BOARD FROM: ROBERT PERSON, ASSISTANT CITY MANAGER DATE: OCTOBER 14, 2003 SUBJECT: PRESENTATION-PROPOSED MANAGEMENT-LEVEL PERFORMANCE EVALUATION Attached for your review and consideration is the proposed management-level performance evaluation the City is considering moving toward. This format would replace the document currently in use. I look forward to meeting with you on October 14, 2003 to discuss further. OPEN SESSION AGENDA I i EM G'. DATE - d' = _ z CITY OF AZUSA—ANNUAL MANAGEMENT EVALUATION FORM NAME: TITLE: DEPARTMENT: DIVISION: APPRAISAL PERIOD: LENGTH OF EMPLOYMENT WITH THE CITY: LENGTH OF EMPLOYMENT WITH CURRENT TITLE: CURRENT STEP: RECOMMENDED STEP: The purpose of the annual management evaluation is to communicate and document information concerning the manager's performance for the time period since the last review. Please evaluate each of the applicable rating factors below on a quarterly basis. 1. IMPLEMENT MAP MANAGEMENT SYSTEM AND VITAL FACTOR TEAMS N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 2. IMPLEMENT RESULTS-BASED BUDETING N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 3. LONG TERM BUSINESS GOAL #1 N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results ) Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 4. LONG TERM BUSINESS GOAL #2 N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 5. SHORT TERM BUSINESS GOAL #1 N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 6. SHORT TERM BUSINESS GOAL #2 N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 7. EDUCATION AND TRAINING N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results } Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: ) 8. SUPERVISION, EVALUATION, RETENTION &TRAINING OF STAFF N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results ) Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: ) 9. I WILL BECOME EXCELLENT AT N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: 10. BUDGET CONTROL N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Status: Second Quarter Status: Third Quarter Status: Year End Status Annual Evaluation: Use the following category to address miscellaneous management issues such as judgement, decision making, communication, amount of work performed, accuracy, neatness,planning, organization, deadlines,performing under stress, customer service, inter-personal relationships, appearance,punctuality, attendance, flexibility, adaptability, following rules and regulations, accepting direction, accepting responsibility, demonstrating initiative, caring for equipment and materials, safety practices, delegation, etc. 11. MISCELLANEOUS N/A UNSATSIFACTORY REQUIRES IMPROVEMENT SUCCESSFUL EXCEPTIONAL First Quarter Objective: First Quarter Results: Second Quarter Objective: Second Quarter Results Third Quarter Objective: Third Quarter Results: Fourth Quarter Objective: Fourth Quarter Results: Annual Evaluation: zus AGENDA ITEM TO: \ Honorable Chair and Members of the Personnel Board FROM: le Wynn, Acting Human Resources Manager DATE: October 14, 2003 SUBJECT: UPDATED CLASS SPECIFICATION FOR WATER UTILITY EQUIPMENT OPERATOR RECOMMENDATION The Personnel Board recommend, pursuant to City of Azusa Civil Service Rules Section 3.3, that the City Council adopt the updated, class specification of Water Utility Equipment Operator. BACKGROUND Recent changes in the existing law for vehicles which pull trailers, require the need to update the driver's license requirement to a Class A level, to include a Hazardous Materials Endorsement. Exhibits: Water Utility Equipment Operator Class Specification OPEN SESSION AGENDA ITEM DATE �� 1 _ Date Adopted: 11-18-96 Class Code: 6335 CITY OF AZUSA WATER UTILITY EQUIPMENT OPERATOR DEFINITION Under limited supervision, operates heavy construction and maintenance equipment in performing utility excavating,grading,trenching,loading and related operations according to required standards; performs semi-skilled and skilled maintenance tasks; performs related duties as required. CLASS CHARACTERISTICS This is a specialized class and incumbents are required to operate a variety of heavy equipment in the construction and maintenance of water systems and facilities. In addition, incumbents train new/subordinate personnel,as assigned,on equipment operation and maintenance/construction tasks. ESSENTIAL FUNCTIONS These functions may not be presert in all positions in this class. When a position is to be filled,the essential functions will be noted in the announcement of position availability. Operates heavy construction equipment such as backhoe, roller, bulldozer,scraper,grader,gradeall and front-end loaders for a variety of construction and maintenance operations involving streets, sidewalks, street trees, curbs, gutters, water and sewer lines. May assist in directing the work of employees operating equipment on a training basis. Identify equipment needs for assigned projects; performs minor repairs on equipment and reports need for major repairs. Performs construction and maintenance tasks such as concrete work,truck driving,asphalt rolling,and a variety of maintenance and repair activities. Assists in locating utility lines and appurtenances. Responds to emergency situations; may perform standby watch. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from high school or equivalent and three (3) years of experience in the construction and maintenance of water distribution systems. • Water Utiiity Equipment Operator Class Specification Knowledge, Skills and Abilities Considerable knowledge of equipment operation, techniques, and methods used in the construction and maintenance water systems;safe work practices; uses and purposes of general construction tools and equipment;traffic laws, ordinances and rules involved in truck and heavy equipment operation;standards relating to the installation,location and required maintenance of traffic signs and pavement markings; principles and methods of plumbing and hydraulics. Skill in operating equipment used in work performed;reading and interpreting blueprints,work sketches and specialized maps;performing journey level skilled tasks in the construction and maintenance of public works facilities. Ability to operate a variety of heavy construction equipment; keep accurate records; perform skilled maintenance,construction and repair work; use hand tools and power tools safely; read and interpret maps and blueprints; assist in training personnel on unit activities, procedure and regulations; perform heavy manual work; respond to emergency and problem situations in an effective manner;communicate effectively with a variety of personnel and establish/maintain effective working relationships; understand, explain and apply policies and procedures;work safely;understand and follow verbal and written directions;work independently. Special Requirements Possession of or ability to obtain during probationary period a Class A California drivers license with a Hazardous Materials Endorsement and a satisfactory driv 4record. 7li -777 ZUSA AGENDA ITEM TO: onorable Chair and Members of the Personnel Board FROM: erie Wynn, Acting Human Resources Manager DATE: October 14, 2003 SUBJECT: ASSOCIATE DIRECTOR OF FINANCE- RECLASSIFICATION RECOMMENDATION The Personnel Board recommend, pursuant to City of Azusa Civil Service Rules Section 3.8 and 3.9,that the City Council adopt the reclassification of the Associate Director of Finance (formerly Assistant Director of Finance). BACKGROUND A review of the organizational structure within the Finance Department revealed the need to shift the daily operational and supervisory oversight directly to the position of Associate Director of Finance. This position will report to the Deputy City Manager whose expansive duties include long range fiscal planning and overall financial leadership for the City. The attached class specification reflects the enhanced duties, responsibilities and accountability required at the Associate/middle-management level. Additionally, the class specification was retooled to describe the actual functions and responsibilities related to City compliance of fiscal affairs and daily operational oversight. This position and benefits will remain assigned under the Compensation and Benefits Memorandum covering Middle Management Positions. The monthly salary range for this position is recommended at 26 S$6,8 8 52 (formerly $5,386.91 - $6,570.02). Exhibits: Associate Director of Finance Class Specification OPEN SESSION AGE ITEMS o . � - 03 DATE Date adopted: Range Number: CITY OF AZUSA ASSOCIATE DIRECTOR OF FINANCE DEFINITION Under general direction, organizes, manages and supervises City accounting, auditing, accounts payable/ receivable, cash collection, general ledger, payroll, purchasing/stores and financial reporting; assists in the planning, development,and control of the City budget; performs related duties as required. CLASS CHARACTERISTICS The Associate Director of Finance is a single FLSA exempt position class reporting to the Deputy City Manager and serves in the leadership role in his/her absence. Along with the Deputy City Manager, assists the overall city organization to improve business and financial practices and to be more entrepreneurial and cost-effective. Seeks out ways to maximize the city's assets, minimize costs and augment revenues. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement ofposition availability. e eade s par r do e� +ce?epa ent Organizes,manages and supervises City accounting, auditing, accounts payable/receivable,cash collection,general ledger, payroll, purchase order and financial reporting functions; coordinates financial matters with departments for the Deputy City Manager. Direct the coor nattn , planning, and developing of accounting and auditing operations and related office procedures; directs the auditing of systems and internal controls; coordinates and prepares work papers for required audits with Federal, State, County and City auditors. Assists in the administration of the City annual budget;assists in coordinating the budgeting activities of other departments; develops and administers the Finance Department budget. Deveto s',departmental goals and objectives; recommends policies and implements procedures to conduct activities;ensures that departmental functions are conducted in accordance with related laws, ordinances, rules and regulations; assists in the development of comprehensive plans to satisfy future needs for departmental services. Prepares the City's annual reports of financial transactions; prepares other departmental and City reports; maintains the General Ledger; ensures compliance with generally accepted accounting principles; prepares Federal, State, County and City mandated reports. 5("�ICtPA1�S i�B �,, °�,2-R1111,!, �,w� ,.�„®, �,� W$C,y6 L Class Specification Associate Director of Finance O-itors it pl with aPit& n.: g , ion e vrii to wir ``of '941 • 7 *\apt inartc� " in v .H::, 14s Keeps abreast of developments in the field of finance administration. se et* department employees; plans and organizes work; develops and establishes work methods and standards; conducts or directs the conduct of staff training and development; reviews and evaluates employee performance; and recommends disciplinary action. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from an accredited four-year college or university with major course work in accounting, economics,business,or a closely related field; any combination of recent experience and training equivalent to five years of progressively responsible professional experience in local governmental accounting and finance, including at least one year in a supervisory capacity. A master's degree in a related field or a CPA is desirable. Knowledge, Skills and Abilities Thorough knowledge of the principles and practices of municipal accounting, auditing, budgeting, purchasing, and investments;generally accepted accounting principles; financial administration; accounting and purchasing systems; principles and practices of supervision; modern electronic and mechanical equipment and procedures. Ability to communicate clearly and concisely, both orally and in writing; research and prepare complex reports on a variety of subjects;establish and maintain effective financial controls;plan, direct,and coordinate a variety of accounting,auditing and payroll functions; select, train, supervise and evaluate employees; perform professional accounting level work; make decisions regarding operational and personnel functions; operate programs within allocated amounts;analyze complex financial records and problems; understand, explain and apply policies and procedures; analyze unusual situations and resolve them through application of management principles and practices; assist in developing comprehensive plans to meet future departmental needs/services; coordinate departmental functions with other departments and outside agencies and auditors; assist in planning and enforcing a balanced budget; assist in developing new policies impacting departmental operations/procedures; interpret financial statements and cost accounting reports;prepare financial reports and meet the physical requirements established by the City. ociate Director of Finance 5% Salary Matrix ice Assoc. Dir of Finance $5,386.91 $5,656.26 Step II $5,661.05 $5,944.10 Step III $5,949.13 $6,246.59 Step IV $6,251.88 $6,564.47 Step V $6,570.02 $6,898.52 2eV - 09,411 17$), 40 'te � � a.. VkLNJ�`k AGENDA ITEM TO: Honorable Chair and Members of the Personnel Board FROM: Chet F. Anderson, Assistant Director-Water Operations VIA: Merle Wynn, Acting Human Resources Manager DATE: October 14, 2003 SUBJECT: REQUEST FOR OPEN RECRUITMENT-WATER UTILITY EQUIPMENT OPERATOR This memorandum is to request a PROMOTIONAL recruitment process for the position of Water Utility Equipment Operator in Azusa's Light and Water Division. The current vacancy is in the Water Department and will provide a promotional opportunity for existing Azusa staff. The candidate pool is strong and therefore the request is for an internal "promotional' recruitment process. O SESS1ONAIRIPtM—a.D -AZUSA, PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME DEPT PROB* HIRE SEPARATION REG' DATE DATE Quinn Burgett Apprentice Line Mechanic UTL PROB 9-22-03 James Anderson Apprentice Line Mechanic UTL PROB 9-22-03 Michelle Starkey Police Dispatcher PD PROB 1-6-03 9-26-03 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FRONTO DEPT None *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.E. DATE: 10-14-03 1i . RECRUITMENT PROGRESS REPORTLriCribsjrlam► wC Recruitment No CLASSIFCATION ,..' TYPE OPEN: CLOSE CURRENT'.STATUS #Apps #Accept Written1Practical Part-W Pass-W Pass-P Oral Intvw Part-OB, EL Lj 1 Police Dispatcher Cont 11-01-00 Cont. Awaiting interviews 230 176 09/24/03 9 9 Z 2 Police Officer—Lateral(updated) Cont 09-18-00 Cont. Accepting applications 15 13 N/A N/A N/A N/A W 3 Police Dispatcher—Lateral(updated) Cont 03-14-02 Cont. Accepting applications 5 4 N/A N/A N/A N/A Q 4 Information Technology Analyst Open 08-28-03 10-27-03 Accepting applications 55 Z 5 Meter Reader Open 09-08-03 09-25-03 Accepting applications 416 408 10/25/03 v CO 6 Human Resources Director Open 09-13-03 10-20-03 Accepting applications CA 7 Police Corporal Promo 09-17-03 10-13-03 Accepting applications 2 w 8 Building Inspector Open Waiting to post w FW- **Rio Hondo College,Fullerton,Orange County Sheriff's Dept.,&Golden West. 0 C) 24-hour jobline;and U.S.Mail 250 agencies. All announcements sent via:City e-mail;posted throughout the City;City Website. October 14,2003 • I. F