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HomeMy WebLinkAboutAgenda Packet - May 25, 2004 - PB NOTICE OF MEETING CANCELLATION OF THE PERSONNEL BOARD OF THE CITY OF AZUSA NOTICE IS HERBY GIVEN that the regularly scheduled Personnel Board Meeting of Tuesday, May 25, 2004 has been cancelled and is declared adjourned to Tuesday June 8, 2004. Dated: May 24, 2004 Debra Mortensen Human Resources Technician USA, 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 Cathy Hanson,Extension 5183, to make inquiry concerning the nature of the item described on the agenda. DATE: May 25, 2004 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 0 Jake Bushey, Chair 0 Frank Allen, Vice Chair 0 Lee Ann Mickey 0 Joseph Guarrera OLeslie Dierking Others Present 0 Cathy Hanson, Director of Human Resources/Personnel Officer 0 Others 3. APPROVAL OF MINUTES: May 11, 2004 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Police Lieutenant B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Police Officer C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Water Utility Worker II 5. OPEN SESSION: A. Personnel Action Report B. Recruitment Progress Report- Informational C. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum timeto orally present their purpose. D. COMMENTS,UPDATES AND/OR REPORTS:PERSONNEL BOARD MEMBERS AND/OR STAFF. E. ADJOURNMENT �.. - 4 Y 'AZUSA CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD MAY 1 1,2004 A regular meeting of the Personnel Board was called to order at 7:10 p.m. in the West Wing Conference Room by Jake Bushey, Chair. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Lee Ann Mickey, Leslie Dierking, , Joseph Guarrera Staff Liaison: Director of Human Resources Also Present: Police Captain Robert Garcia ABSENCE Mickey/Guarrera- to excuse Frank Allen APPROVAL OF MINUTES Guarrera/Mickey-to approve the minutes. April 27, 2004 Merit Increases, Regular Mickey/Allen -to recommend approval of merit increases, regular appointment and/or appointment and/or Flexible flexible staffing promotional appointments for the following employees Staffing Promotion Appointment Recommendations 4.a. Merit Increase and/or Regular Appointment Recommendations Name Class Dept Type of Range/Step Action/Effective Base Date Monthly Gina Footdale Administrative Services Police Merit Inc 3411/5 Manager 5/5/04 $6,244.16 Dennis Tremblay Police Officer Police Merit Inc 6101/5 5/13/04 $5,186.22 Karen Clear Administrative Secretary Public Merit Inc 4169/5 Works 4/9/04 $3,782.72 Christina Curiel Engineering Technician Public Merit Inc 4165/5 Works 4/17/04 $3,641.79 Tim Vuong Power Resources Scheduler Utilities Reg Appt/Merit 4238/3 Inc $6,042.20 4/21/04 RECRUITMENT REQUEST- Mickey/Guarrera-pursuant to Section 5.5.2. Open Competitive Examinations, of the OPEN Rules of the Civil Service System Police Officer Trainee Police Officer Trainee -Academy Police Officer-Lateral Police Dispatcher-Lateral ADJOURNMENT Dierking/Mickey-to adjourn the meeting at 7:23 p.m. OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: 5-25-04 - �zus HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Cathy Hanson, Director of Human Resources Date: May 25, 2004 Subject: Merit Increase and/or Regular Appoirtment 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 Frank Chavez Police Lieutenant PD Reg Appt 3423/3 4-8-04 $7,141.82 B Ricky Moreno Police Officer PD Merit Inc 6101/3 5-22-04 $4,720.59 C David Irish Water Utility Worker II UTL Merit Inc 5178/5 5-3-04 $4,183.01 CLOSED SESSION AGENDA ITEM: 4.A - C DATE: 5-25-04 4t4"c6, --H reH% 3i .. ' zvj 3 • x ,ra°; .�"�; - ti ( ' y x 'yam 'AZ �/!! ,vwiuwiw xrdirrr..... a <<.. ,.✓..w✓,..,. ,..,.,.�i� us PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME DEPT PROB* HIRE SEPARATION REG* DATE DATE Monika Czarnota Customer Service Representative UTL PROB 5-24-04 Tamara Patlogar Police Dispatcher PD PROB 5-24-04 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FROM/FO DEPT PROB* REG*; 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: 5-25-04 RECRUITMENT PROGRESS REPORT Cd 11)C) M ' w L ci-A5SWCATCOS I.: ii.4414,t ot--!- 44„opti.L -,,r CLOSE ',.0i ..t-t.1RR,t1NTS.i1Ntus #WP", '#,Actepi '4, WiltWit :i' Part-W - Pass-W Pass-P Oral Part- EL pisic44i,,--,,i. Interview OB Itg .ct 1 Building Inspector Open 2-18-04 4/1/04 Advertising/accepti 25 4 4/24/04 4 4 NA 4 4 2Z ng apps 0 - 2 Customer Service Representative I Open 1-19-04 2-06-03 Screening Process 155 141 4/3/04 110 17 NA 17 13o) 28/2004 en ) 3 Water Distribution Worker I Prom 5/16/04 5/27/04 E-mail, Post 1 z LLJ LLI 1- 4 Water Distribution Supervisor Open 5/16/04 6/10/04 Trib Ad-5/16/04 0 0 0 5 Police Dispatcher - Lateral Open 5/16/04 Cont. Trib Ad-5/16/04 2 6 Police Officer- Lateral Open 5/16/04 Cont. Trib Ad-5/16/04 2 7 Police Officer Trainee Open 5/16/04 5/27/04 Trib Ad-5/16/04 14 8 Police Officer Academy Open 5/16/04 Cont Trib Ad-5/16/04 1 **Rio Hondo College, Fullerton, Orange County Sheriff's 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. May 25, 2004