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HomeMy WebLinkAboutAgenda Packet - July 22, 2003 - PB 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: July 22, 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 0 Jake Bushey, Chair 0 Lori Kloster, Vice Chair 0 Frank Allen, Co-Vice-Chair 0 Lee Ann Mickey 0 Leslie Dierking Others Present 0 Victoria Cross, Director of Human Resources/Personnel Officer 0 Others 3. APPROVAL OF MINUTES: June 24, 2003 4. CLOSED SESSION: A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Associate Planner B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Accountant C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Director of Human Resources D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Human Relation Commission Staff Coordinator E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Network Administrator F. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Police Lieutenant G. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Police Sergeant H. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Police Dispatcher 5. OPEN SESSION: A. Personnel Action Report- Informational B. Recruitment Progress Report- Informational 5. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum time to orally present their purpose. 6. COMMENTS, UPDATES AND/OR REPORTS PERSONNEL BOARD MEMBERS AND/OR STAFF. 7. ADJOURNMENT: reqs r � ..�"' _ z ti � a,,, AZUSA' CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD June 24, 2003 A regular meeting of the Personnel Board was called to order at 6:45 p.m. in the West Wing Conference Room by Jake Bushey, Chair. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lori Kloster (Co-Vice Chair), Leslie Dierking, Frank Allen (Co-Vice Chair). Staff Liaison: Victoria Cross, Director of Human Resources ABSENCE Kloster/Dierking- to excuse Lee Ann Mickey APPROVAL OF MINUTES Kloster/Allen - to approve the minutes as amended. June 10, 2003 Merit Increases, Regular Dierking/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: Name Classification Dept. Type of Action/ Range/Step Base Mo. Eff. Date Dolores Alvarez Library Assistant III LB Reg Appt/Merit Inc 4150/5 6-9-03 $3,041.92 Amparo Vazquez Library Assistant III LB Reg Appt/Merit Inc 4150/4 6-9-03 $2,904.91 Thomas Avila Police Officer PD Merit Inc 6101/5 6-13-03 $4,836.22 Ricky Moreno Police Officer PD Merit Inc 6101/2 5-22-03 $4,200.27 Rachel Tapia Customer Care Lead UTL Reg Appt 5180/5 02-18-02 $4,089.38 Joyce Adams Customer Service UTL Merit Inc 5154/4 Representative I 6-10-03 $3,046.65 Steven Yang Administrative Technician UTL Reg Appt/Merit Inc 4169/3 6-16-03 $3,317.56 RECLASSIFICATION Kloster/Dierking - pursuant to Civil Service Rules, Section 3.8/Reclassification and 3.9/Request for Reclassification) - Urban Forester ADJOURNMENT Kloster/Dierking- to adjourn the meeting at 7:30 p.m. OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: July 22, 2003 Page 1 of 1 AZUS1 HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Victoria Cross, Director of Human Resources/Personnel Officer Date: July 22, 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: Type of Action/ Range/Step Name Classification Dept Effective Date Base Monthly A Susan Cole Associate Planner CD Merit Inc 4201/5 6-13-03 $4,944.10 B Salvatore Giamburno Accountant FN Merit Inc 4189/3 5-13-03 $4,011.79 C Vicki Cross Director of Human Resources HR Merit Inc 2505/5 4-30-03 $7,799.69 D Donna Parker Human Relations Coordinator HRC Reg Appt/Merit Inc 4205/4 4-8-03 $5,172.90 E Mike Guadagnino Network Administrator IS Reg Appt/Merit Inc 4220/4 8-12-02 $5,652.89 F James Collins Police Lieutenant PD Merit Inc 3423/5 7-14-03 $7,047.91 G Timothy Harrington Police Sergeant PD Merit Inc 6501/5 7-23-03 $5,808.13 H Michelle Starkey Police Dispatcher PD Merit Inc 9164/2 7-6-03 $3,132.32 CLOSED SESSION AGENDA ITEM: 4. A - H DATE: 07-22-03 or PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME DEPT PROB* HIRE SEPARATION REG* DATE DATE John Kirstenpfad Police Officer PD 11-19-02 07-05-03 Larry Wetherbee Electric Crew Supervisor UTL 11-06-78 07-14-03 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FROM/TO DEPT 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.A. DATE: 7-22-03 CD ► __ RECRUITMENT PROGRESS REPORT toi `~ w t I— < Recruitment No. CLASSIFCATION TYPE OPEN CLOSE CURRENT STATUS #Apps #Accept Written/Practical Part-W Pass-W Pass-P Oral Intvw Part-OB EL It 1 Police Officer Trainee Cont 04-02-02 Cont. Accepting applications 122 94 0 2 Police Dispatcher Cont 11-01-00 Cont. Accepting applications 221 165 Q 3 Police Officer—Lateral(updated) _ Cont 09-18-00 Cont. Accepting applications 15 13 7 t) 4 Police Dispatcher—Lateral(updated) Cont 03-14-02 Cont. Accepting applications 4 4 N/A N/A N/A _ 5 Apprentice/Line Mechanic Open 05-21-03 Until Filled Scheduling Written Test 49 30 7/24/03 t,' 6 Adult Education&Literacy Svc Coord Open 05-14-03 Until Filled Reviewing applications 8 4 - ��s 7 Recreation Superintendent Open 06-12-03 07-21-03 Reviewing applications 7 5 N/A N/A N/A N/A 07/23/03LU I- O CLo **Rio Hondo College,Fullerton,Orange County Sheriffs Dept.,&Golden West. 24-hour jobline;and U.S.Mail 250 agencies. All announcements sent via:City e-mail;posted throughout the City;City Website. July 22,2003