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HomeMy WebLinkAboutAgenda Packet - March 22, 2005 - PB 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 Cathy Hanson, Extension 5183, to make inquiry concerning the nature of the item described on the agenda. DATE: March 22, 2005 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 Joseph Guarrera OLeslie Dierking Others Present 0 Cathy Hanson, Director of Human Resources/Personnel Officer 0 Others 3. APPROVAL OF MINUTES: March 8, 2005 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Customer Service Representative I B. 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 C. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum time to orally present their purpose. D. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF.- *DIRECTOR OF FINANCE POSITION E. ADJOURNMENT ''AZUSA CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD MARCH 8, 2005 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), Frank Allen (Vice Chair), Joseph Guarrera Staff Liaison: Director of Human Resources Also Present: William Nakasone, Director of Public Works &Robert Garcia, Interim Chief of Police ABSENCE Guarrera/Allen- to excuse Leslie Dierking APPROVAL OF MINUTES Allen/Guarrera-to approve the minutes . February 22, 2005 Merit Increases, Regular Guarrera/Allen - 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-d. Merit Increase and/or Regular Appointment Recommendations Type;otAction /Effective Date Range/Step Base Name Class. Dept Monthly A Fabiola Wong Associate Planner Econ/Com Merit Inc 4201/5 Dev 2-15-05 $5,136.92 B William Nakasone Director of Public Works Public Works Merit Inc 2597/4 9-28-04 $9,012.56 C Jessica Perez Police Officer Police Reg Appt 6101/2 2-17-05 $4,860.09 D Jesus Sanchez Water Distribution Worker I Utilities Reg Appt/Merit 5167/2 Inc $3,264.00 2-16-05 RECRUITMENT REQUEST- Allen/Guarrera-pursuant to Section 5.5.3. Promotional Examinations of the Rules of PROMOTIONAL the Civil Service System Information Technology Analyst RECLASSIFICATION REQUEST Guarrera/Allen-pursuant to Section 3.8. Reclassification, of the Rules of the Civil Service Administrative Analyst System, ADJOURNMENT Guarrera/Allen-to adjourn the meeting at 7:40 p.m. OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: 3-22-05 Page 1 of 1 AZUSA HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Cathy Hanson, Director of Human Resources Date: March 22, 2005 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 Monika Czarnota Customer Service Representative I UTL Reg Appt/Merit Inc 5154/2 11-24-04 $2,933.46 B Jennifer Tang Police Dispatcher PD Merit Inc 9164/5 1-23-05 $3,669.39 CLOSED SESSION AGENDA ITEM: 4. A - B DATE: 3-22-2005 ✓ X59` �✓ 'AZUSA PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME DEFT FR6R* HI• RE SEPARATION may: REGI:. DATE DATE Eduardo Flores Police Officer PD PROB 3-8-05 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER CLASSIFICATION EROM/TO D I'F" FItO>f NAME /' 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: —1Fir • DATE: 3-22-05 I • RECRUITMENT PROGRESS REPORT C11) 1 if) "IS ,4NOw,� 3 � ,'.� jFwATON �� 3A .,s , ,.. ,9� ,�.... EN 7 �3�3 O S , a ET, TUS #.. , s ,,,�:'lcept ,,. W A ttenl . .,. Part-W Pass-W Pass-P Oral Part- ELL@ ,. n , :. . _ 3, . ,. , ., .,r� , ,, „ ., va . , � itaia ' Interview' OB 1 Police Dispatcher- Entry level Open 5/16/04 Cont. Trib Ad-5/16/04 33 20 3/12/05 Ad-1/16/05 � 2 Police Dispatcher - Lateral Open 5/16/04 Cont. Trib Ad-5/16/04 10 2 NA NA NA NA Pending Q Z 0 3 Police Officer - Lateral Open 5/16/04 Cont. Trib Ad-5/16/04 5 2 NA NA NA NA Pending c) (41 Trib Ad-8/15/04 Tent: co 4 Senior Librarian Open 8/16/04 Pending14 8 NA NA NA NA Ad-1/16/05 3/14/05 mH 5 Line Mechanic Open 8/19/04 Open Times-8/22/04 15 4 NA NA NA NA 3/2/05 2 20 ci Ad-1/16/05 6 Director of Finance- No longer Open 9/21/04 11/24/04 West Cities, JA 10 10 NA NA NA NA 1/24/05 9 9 Contract (Civil Service) 7 Street Maintenance Worker I Open 1/10/05 1/27/05 Tribune 96 55 3/12/05 38 8 Water Production Maint Mechanic Open 3/20/05 Cont. Tribune, JA, online Customer Care Operations Open 3/10/05 3/31/05 Trib; JA Ad 1 NA NA NA NA Supervisor 10 Accountant Open Tent: Tent: 3/27/05 4/12/05 11 Information Technology Analyst Prom 3/17/05 3/24/05 NA 12 Water Distribution Worker I/II Open 3/27/05 ) **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. March 22, 2005