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HomeMy WebLinkAboutAgenda packet - August 22 2006 - 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: August 22, 2006 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 Jake Bushey, Chair 0 Frank Allen, Vice Chair 9 Joseph Guarrera 9Leslie Dierking Uriel Macias Others Present 0 Cathy Hanson, Director of Human Resources/Personnel Officer 0 Others 3. APPROVAL OF MINUTES: August 8, 2006 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Police Officer B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Facility Maintenance Worker II C. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, '54957) Title: Facility Maintenance Worker III 5. OPEN SESSION: A. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System) - Community Service Officer - Field B. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System) - Community Service Officer - Field C. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5 Promotional Examinations of the Rules of the Civil Service System) - Police Corporal D. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System) -Water Distribution Equipment Operator E. Personnel Action Report- Informational F. Recruitment Progress Report- Informational G. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum time to orally present their purpose. H. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. I. ADJOURNMENT :AZUSA' CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD AUGUST 8, 2006 A regular meeting of the Personnel Board was called to order at 7:41 pm in the West Wing Conference Room by Jake Bushey. ATTENDANCE Personnel Board Members: Jake Bushey (Chair), Frank Allen (Vice-Chair), Leslie Dierking, Joseph Guarrera Staff Liaison: Director of Human Resources Cathy Hanson Also Present: Shelley Ovrom ABSENCE Guarrera/Direking-to excuse Uriel Macias APPROVAL OF MINUTES Guarrera/Dierking —to approve minutes July 25, 2006 Merit Increases, Regular Guarrera/Dierking —to recommend approval of merit increases, regular appointment and/or Flexible appointment and/or flexible staffing promotional appointments for the following Staffing Promotion employees: Appointment Recommendations Merit Increase and/or Regular Appointment Recommendations Name Class Dept Type of Range/Step Action/Eff. Date Base Monthly Bruce Badoni Police Sergeant PD Merit Inc 6501/4 7-15-06 $6,747.63 Xavier Torres Police Sergeant PD Merit Inc 6501/3 7-1-06 $6,420.80 Recommendation to pull item and re-agendize Flexible Staffing Position for August 22, 2006 Personnel Board Meeting Classification Dept Facility Maintenance Worker III PW RECRUITMENT REQUEST Guarrera/Allen - pursuant to section 5.5.3 Promotional Examinations of the — PROMOTIONAL Rules of the Civil Service System. Park Maintenance Worker I Eligibility List Extension Bushey signed six month eligible list extension. Water Distribution Worker II HEARING Board calendared dates and times for upcoming hearing 9/12/06 - 7:30 pm 9/26/06 - 7:30 pm ADJOURNMENT Guarrera/Dierking -to adjourn the meeting at 7:46 pm OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: 8-22-06 AZUSA! • HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Cathy Hanson, Director of Human Resources Date: August 22, 2006 Subject: Merit Increase and/or Regular Appointment Recommendations Pursuant to Rules 4.2.4 Merit Sal aofAdjustments 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 Mo. Name Classification Dept Effective Date A Jorge Arias Police Officer PD Merit Inc 6101/3 7-15-06 $5,258.47 B Jason Tingley Facility Maintenance Worker II PW Reg Appt 4163/5 7-2-05 $3,972.40 CLOSED SESSION AGENDA ITEM: 4. A-B DATE: 8-22-06 d i s ►zusA TO: Honorable Chair and Members of the Personnel Board FROM: Cathy Hanson, Director of Human Resources DATE: August 22, 2006 SUBJECT: Flexible Staffing Promotion Recommendations Pursuant to the rules of the Civil Service System the Public Works Director/Assistant City Manager James Makshanoff has submitted performance appraisal(s) for the following employee(s)and recommends Promotion within the Flexible Staffing Provisions. Name from Classification " To Classification ` Dept Effective Range/Step Date" Base Monthly c Jason Tingley Facility Maintenance Worker II Facility Maintenance Worker II PW 7-2-06 4174/4 $4,208.96 CLOSED SESSION ITEM: 4. C DATE: 8-22-06 CITY OF AZUSA REQUEST FOR RECRUITMENT NOTE: Completed form must be approved before recruitment process can be initiated. Date. 08-09-06 Department/Division: Police Position to be filled: _,;Community Service Officer-FIELD(CSO)#of Vacancies: Full-Time/Part-Time Position: Full Year Around/Seasonal (if part-time): Effective Date of Vacancy: _7-1-06 Desired Employment Date: _ASAP Recruitment Requested: Open X Promotional Is this a new position: `X Yes .(Eligible List Hire: X NO Reason for Vacancy: New Postion Update Class Specification prior to recruitment? (quaffs.,education,certs,.etc.) Yes X No Examination Desired:>-X Written O Performance/Physical Agility(Typing or other) 4( Oral Interview Advertisements: (Please check name of publication and list any special publication and requested publication date.) San Gabriel Valley Tribune Jobs Available L.A. Times Other(including special mailing list and/or publications)_Internal Memorandum&GroupWise Message Specify Payroll Account Number: Salary Step: _5 Range: (9170) $3456.43 to $4167.26_Work Schedule: 4/10 as scheduled Currently budgeted at step 5 @ $4,167.26/month Fill at step_TBD Submitted by: _G. Street Title: Captain Ext: 218 Department Head Signature: Chief Bob Garcia Print Name ignature Signature below indicates approval: 4,11/ K��'City Manager: A Date: Finance Director: /!C Date: 8= /7-6e Human Resources Director: } Away) Date: 8— n_0(" FOR HUMAN RESOURCES USE ONL Class Specifications approved yes 0 no Current eligibility list El yes El no Recruitment Required yes 0 no Original to: Human Resources Copies to: Finance & Initiating Department \.. L CITY OF AZUSA REQUEST FOR RECRUITMENT NOTE: Completed form must be approved before recruitment process can be initiated. Date: 08-09-06 Department/Division Police Position to be filled: _Community Service Officer-'FIELD(CSO)/#of Vacancies: 14 ,. Full-Time/Part-Time Position: ,: ull Year Around/Seasonal (if part-time): Effective Date of Vacancy: _7-1-06 Desired Employment Date: _ASAP Recruitment Requested: 0 Open..:X-: Promotional , Is this a new position: ',X Yes Eligible List Hire: X =Ver,. Reason for Vacancy: New Postion NO Update Class Specification prior to recruitment? (quaffs.,education,certs,.etc.) E Yes X No Examination Desired: 0 Written 0 Performance/Physical Agility(Typing or other) Oral Interview Advertisements: (Please check name of publication and list any special publication and requested publication date.) San Gabriel Valley Tribune Jobs Available L.A. Times Other(including special mailing list and/or publications) Internal Memorandum&GroupWise Message Specify Payroll Account Number: Salary Step: _4 Range: (9170) $3456.43 to $4167.26_Work Schedule: 4/10 as scheduled Currently budgeted at step 5 @ $4,167.26/month Fill at step 4 @ $3976.33_/month Submitted by: Street Title: Captain Ext: 3218_ _G. / Department Head Signature: Chief Bob Garcia r � a JIM- • Print Name Sir re ************************************************************************************************************ *********** Signature below indicates approval: City Manager. /trA4 a- --- / b------% Date:Finance Director: /( - Date: Human Resources Director: REQ O•C' Date: j —11 --6(0 FOR HUMAN RESOURCES USE ON Y Class Specifications approved 0 yes 0 no Current eligibility list 0 yes 0 no Recruitment Required 0 yes 0 no Original to: Human Resources Copies to: Finance & Initiating Department CITY OF AZUSA REQUEST FOR RECRUITMENT NOTE: Completed form must be approved before recruitment process can 6e initiated. Date:_August 9, 2006 Department/Division: Police Position to be filled. police Corporal #of Vacancies: .- 3 • Full-Time/Part-Time Position: ''FIT Year Around/Seasonal(if part-time): Effective Date of Vacancy: ._7-1-06 or before Desired Employment Date: ASAP Recruitment Requested: 0 Open .; ,P.ron otional , Is this a new position: 0 Yes.x No. Eligible List Hire: O Yes,,X No Reason for Vacancy: Retirements Update Class Specification prior to recruitment? (quaffs.,education,certs,.etc.) 0 Yes x No • Examination Desired: x Written 0 Performance/Physical Agility(Typing or other) x Oral Interview Advertisements: (Please check name of publication and list any special publication and requested publication date.) San Gabriel Valley Tribune Jobs Available L.A. Times Other(including special mailing list and/or publications) Specify Payroll Account Number:_ Salary Step:_1 -5 Range: $5,139.81 -$6,259.31 Work Schedule: 3/12.5 or 4/10 Currently budgeted at step_5 @ $6,259.31 /month. Fill at step_2 @ $ $5,398.57/month Submitted by:_^G.Street Title: Capt 'n Ext:_3297_ Department Head Signature: Chief Bob Garcia ---- ) '/,/ . arcia , Print Name •/ ignature Signature below indicate approval: City Manager: A Date: s--4-' Finance Director: 44,,, /Z.....7...:o Date: ,-17-6 Human Resources Director: �� 1 lr Date: ' I 62 -0 62 FOR HUMAN RESOURCES USE ONL Class Specifications approved O yes O no Current eligibility list 0 yes- O no Recruitment Required 0 yes 0 no Original to: Human Resources Copies to: Finance & Initiating Department CY'I CITY OF AZUSA REQUEST FOR RECRUITMENT NOTE: Completed form must be approved before recruitment process can be initiated. Date:_August 22, 2006 Department/Division: _Light&Water/Water Position to be filled:_Water Distribution Equipment Operator #of Vacancies: 1 Full-Time/Part-Time Position: _FT Year Around/Seasonal (if part-time): Year around_ Effective Date of Vacancy: September 1, 2006 Desired Employment Date: September 1,2006 Is this a new position: 0 Yes No Recruitment Requested: ❑ Open %Promotional Does Class Spec. need update before recruitment? (quals., education, certs,. etc.) ❑ Yes No Reason for Vacancy: Retirement Examination Desired:Written X Performance/Physical Agility(operation) Oral Interview Advertisements: (Please check name of publication and list any special publication and requested publication date.) Other(including special mailing list and/or publications) Specify Account Number: Salary Range: $4076.54 to$4929.19 Work Schedule: 6:30AM to 5:00PM Monday through Thursday Currently budgeted at step_5 @ $4929.19/month. Fill at step 1 123 $4076.54/month Submitted by: _Chet F. Anderson ' e: Assistant 4irector-Water Op. Ext:_5209 Department Head Signature: 11. ************************** ********************************..**.********* *********** Signature below indicate appro al: City Manager: � ; ti._--- Date: / o 4' Finance Director: y v Date: g-- j?— 04 Human Resources Director: • 0 :ht/IwTTh Date: FOR FLJMAN RESOURCES USE ONLY ❑ Current Class Specifications approved 0 No current eligibility list 0 Recruitment Required Original to: Human Resources Copies to: Finance & Initiating Department OPEN � ;rn`I AGENDA ITEM.. �� L � r , AZUSA PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME CLASSIFICATION DEPT PROB* HIRE SEPARATION REG* DATE DATE None to Report PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FROM/TO DEPT PROS* 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.E. 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