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HomeMy WebLinkAboutAgenda Packet - December 9, 2008 - PB ................. ;v. 41, ZUS 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 Interim Director of Human Resources/Personnel Officer Kermit Francis,Extension 5183, to make inquiry concerning the nature of the item described on the agenda. DATE: DECEMBER 9, 2008 TIME: 7:00 p.m. LOCATION: WEST WING CONFERENCE ROOM 213 EAST FOOTHILL BOULEVARD, AZUSA, CALIFORNIA 1. CALL TO ORDER: Frank Allen, Chair 2. ROLL CALL: Personnel Board Members El Frank Allen, Chair ['Leslie Dierking, Vice Chair 0 Joseph Guarrera 0 Ralph Ruiz 0 Fernando Rubio, Jr. Others Present 0 Kermit Francis, Interim Director of Human Resources/Personnel Officer 0 Others 3. APPROVAL OF MINUTES: November 25, 2008 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title:Assistant City Librarian B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Customer Service Representative 1 C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,54957): Title: Water Distribution Worker I D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Water Distribution Worker I E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Police Officer F. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, '54957): Title: Water Distribution Worker II G. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, '54957): Title: Customer Service Representative II Page 1 of 2 5. OPEN SESSION: A. New Position: (pursuant to (pursuant to the Azusa Municipal Code, Chapter 2-Administration, Article V-Boards and Commissions, Division 4-Personnel Board, Section 2-411-Duties (which states that, "The Power and the Functions of the Board shall be to . . . recommend all salaries to the Council"); and Sections 3.3 Preparation and Content of Class Specification and 3.7 New Position of the Rules of the Civil Service System)- Accounts Payable Specialist B. Reclassification Request: (pursuant to Sections 3.8 Reclassification and 3.9 Request for Reclassification of the Rules of the Civil Service System)-Account Specialist III C. Personnel Action Report- Informational D. Recruitment Progress Report- Informational E. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum time to orally present their purpose. F. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. G. ADJOURNMENT Page 2 of 2 ♦ ' e V US CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD November 25, 2008 A regular meeting of the Personnel Board was called to order at 7:05 p.m. in the West Wing Conference Room by Frank Allen, Personnel Board Chair. ATTENDANCE Personnel Board Members: Frank Allen, Fernando Rubio, Jr., Joseph Guarrera, Leslie Dierking Staff Liaison: Kermit Francis, Interim Director of Human Resources/Personnel Officer, and Noel Carpenter, Human Resources Technician Also Present: Sam Gonzalez, Police Captain ABSENCE Ralph Ruiz APPROVAL OF MINUTES 11/11/2008 Rubio/Guarrera -to approve the minutes. Approved 4 to O. Merit Increases, Regular 4.A—4.0—Dierking/Guarrera —to recommend approval of merit increases, regular appointment appointment and/or and/or flexible staffing promotional appointments for the following items listed as 4.A-4.C.Approved Flexible Staffing Promotion 4 to 0. Appointment Name Class Dept Type of Range/Step Recommendations Action/Effective Date Base Monthly A Leila Hassen Librarian-Youth LB Merit Increase 4175/3 Services 10/09/2008 $4,177.90 B Robert Chivas Police Officer PD Merit Increase 6100/3 08/23/2008 $5,801.85 C Carl Hassel Asst. Dir. of Public PW Reg. Appt./Merit Inc. 3531/4 Works/City Engineer 09/17/2008 $9,198.82 NEW POSITION- Guarrera/Dierking -pursuant to Section 3.5. Adoption of Plan of the Rules of the Civil Court Liaison Officer Service System.Approved 4 to 0. RECLASSIFICATION Guarrera/Dierking -pursuant to Section 3.8. Reclassification, of the Rules of the Civil REQUEST- Service System. Approved 4 to 0. Court Liaison Officer NEW POSITION - Guarrera/Dierking -pursuant to Section 3.5. Adoption of Plan of the Rules of the Civil Training Coordinator Service System.Approved 4 to 0. Page 1 of 2 RECLASSIFICATION Guar'lera/Dierking - pursuant to Section 3.8. RecOaslfication, of the Rules of the Civil REQUEST- Service System. Approved 4 to 0. Training Coordinator ADJOURNMENT Guarrera/Dierking -to adjourn the meeting at 7:55 p.m. Approved 4 to 0. OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: 12/09/2008 Page 2 of 2 Ng: ►LTJ, ZUS HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Kermit Francis, Interim Director of Human Resources Date: December 9, 2008 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 Mo. Dept Name Classification Effective Date A LB Shahla Shasavari Assistant City Librarian Merit Inc 3348/5 07/01/2008 $6956.52 B UTL Gilbert Espinosa Customer Service Rep. I Merit Inc 5154/3 11/24/2008 $3510.35 UTL ' ._- . ••ez !' ... :•. ►� 12/02/2008 $3793.89 D UTL Garrett Conrad Water Distribution Worker I Reg Appt/Merit Inc 5167/2 12/02/2008 $3793.89 E PD William Johnson Police Officer Merit Increase 6101/3 f 08/23/2008 $5801.85 ✓ CLOSED SESSION AGENDA ITEM: 4.A—4.E DATE: 12-09-2008 CI A9 ....................:.....:.......:w::w::::::.::.:.:..:::,::v}iY::x r::i}::i:•::• •i::•:;•iso:v;•:::::::::::::r:rm:.::::::::::::::::r:r:::::.:::.:rr.x:::::::::::::::::::::::::::::::::x:::::::: '::.;'rv.:;i�:::::.::i.:::�.:::::::.:...::...:v:w::::::::::::::::::4;:::•;.....,..:.::yr::<:t<:.;.':::. ...... .. .::.:r:.::::::::::::::::r:u..�:r:r:.::::::::::::::::::::::::::::::::r:r::::: ::..:''.i::"::.:n.i}:'r 4:4ii:•i}y::::::.;w:.;.:•:w:;:•:::::::::::•::::::..::.::.i::ii:}:wu::;:vi i::::;%;•::;:;'q:.:Si4:•;:{ti;•Y.S;•:.: ... :::.::.:.: .................... .:::::'.vi:v.:�:.....:........:':::::.isi;•:Siy:.:.....:...........:•w.ii;:l:i:'v:::::;w:::{:•:;.v:::rrri:•:':::•;i::•i;::::•:{i'ii::ilii;::{{i4•v':%:,%;:i;;;:•i:•i;::;S,'::•:{E•iiF:v`:ti4;ii:•i;i':•i:•:•:•::iii:y:::::::{CCvi}::1i::::(:;::.:;:ii: w.,�:•.:.:::..:•:"r,:ii'•isisi•i:i.:':::::......:.::::::i:iiiii::•}ri}:..:::: F.}•:'w:::;;•:q.i'.::vfi:'::,y.;. .•.•:::::..::::::::'•...: .;:::::.:�.::::::::::.:............�::..:::.: .:'•npw:•{v v:w::::::•:?:•:q}i:::•i;:i:•i:•:•}:ii.i•::i::::i:•%:::n:{:;:;:isSvv::is0:•:•:•:•:•::q:•::::::;:n:::i'i::::•:R.•'r::iP•i:4i:•i i:•:•:•::::•'�;:;:;ii .::�:.•:.::::::::'.:rr:'.i:•i:•:::••.ni':p'.::�:,}w:::::•:•::}:}::::•:•}:••::::}::iii::w.::::'v:::v:::::::::r:i•}:•::::::: .... r;w:::.v:::::::v::v:•?:::•:..>i:Si{.}:::?:•:+,;•iii::;•:::...:�ii�. ...�.}v::........:....:......:...::.:::.i'6;}i••}v:.::;. :::•:. ......v;•.ii:w:r.�;:%:X:M::::rr.. ::....::y::.i:•:•:•ii}•: • US TO: Honorable Chair and Members of the Personnel Board FROM: Kermit Francis, Interim Director of Human Resources DATE: December 9, 2008 SUBJECT: Flexible Staffing Promotion Recommendations Pursuant to the rules of the Civil Service System the Director of Utilities, Joe Hsu, has submitted performance aporaisal(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 F Derek Baird Water Distribution Wrk I Water Distribution Wrk II UTL 12/01/2008 5178/2 $4,217.79 G Brandi Customer Service Rep. I Customer Service Rep II UTL 11/30/2008 5164/2 Bommarito $3686.21 CLOSED SESSION ITEM: 4.F-4.G DATE: 12-9-08 ;''' r>: yr$': 7 sit 7':!!] SEN AGENDA ITEM TO: PERSONNEL BOARD FROM: JOAN MICHAELS AGUILAR, CONTROLLER VIA: ALAN KREIMEIER, DIRECTOR OF ADMINISTRATIVE SERVICES/CFO DATE: DECEMBER 9, 2008 SUBJECT: ESTABLISHMENT OF NEW CLASS SPECIFICATION AND RECLASSIFICATION - ACCOUNTS PAYABLE SPECIALIST AND SALARY SCHEDULE RECOMMENDATION It is recommended that the Personnel Board adopt the new classification of Accounts Payable Specialist, approve reclassification of incumbent, the corresponding salary schedule and request that the pay be retroactive to July 1, 2008. BACKGROUND Since May 2007, the Controller has had the opportunity to observe the work of Ruby Toledo, Accounts Specialist III. Her ability to make independent decisions dealing with over 11,000 accounts payable transactions annually, extensive working knowledge of the City's accounts payable practices, AP training for the departmental intern, and cross- training for accounting journal entry assistance, resulted in a recommendation to the Administrative Services Director/CFO to upgrade the position. During the fiscal year 2008-09 budget development, the Accounts Payable Specialist upgrade and corresponding salary increase was included in the budget. A job specification has been developed and is attached for reference. This classification is unique to the City and will report directly to the Controller. The benefits for this series will be tied to the benefits provided to Azusa City Employees Association (ACEA) employees. FISCAL IMPACT The proposed monthly salary range for this position is $4,256.50 to $5,128.38. This is the same range as that of the Junior Accountant/Payroll Specialist previously approved by the Board. OPEN SE7Fn;I AGENDA ITEM S �--5 13 OATS a-�@ �- 2�c _ .. - X:\AZUSA PERSONNEL BOARD\2008-CY\Accounts Payable Specialist.doc Date Adopted: TBD Range #: 4179 CITY OF AZUSA ACCOUNTS PAYABLE SPECIALIST DEFINITION Under general supervision, performs para-professional accounting work in the preparation and maintenance of the accounts payable system, including data entry, record keeping, filing, comprehensive record review, while being able to make independent decisions based on standard procedures; assist with preparation of financial and statistical records and reports; performs related duties as required. CLASS CHARACTERISTICS The Accounts Payable Specialist has a higher level of responsibility than the Accounts Specialist HI classification and has the responsibility for the maintenance of the City's accounts payable system. In addition, the position in this class involve extensive working knowledge of Accounts Payable practices and procedures as related to local government and a high degree of familiarity with the City's accounting or record keeping system. ESSENTIAL FUNCTIONS Essential functions include but are not limited to the following: Processes and reviews all payables submitted by all departments for payment, matching invoice to purchase order and receiver-payment copy using specialized automated software,such as Bi-Tech financials;ensures that invoice agrees with purchase order; checks for freight and discounts; verifies appropriate tax calculations; batches purchase orders; reviews edit documents to ensure entries are correct,including review and finalization of AP batches entered by department int ern or Account Specialist; orders demand list and forwards to Controller or designee for approval; submits report to City Council for approval. Receives invoices and reviews for mathematical accuracy; verifies that purchase orders are encumbered properly; files encumbered purchase orders;consults with Purchasing Officer in the event of any irregularities, including lack of existing purchase order or agreement; may consult with accounting staff on account coding. Verifies contract payments for balances and expiration dates. Processes a variety of other payments including contract employees, utility billings and progress payments for projects performed for the City; ensures that procedures are followed, accounts are correctly assigned, and for mathematical accuracy; updates corresponding spreadsheets to calculate and identify account numbers to charge; submits new vendors to Controller or Purchasing staff for establishment in financial system . Prepares checks to be mailed using an automated envelope mac hine. Provides customer service, in person or by telephone, to both internal (department) and external (vendor) customer inquiries working with any other Finance Department staff to follow-up on inquiries. Issues 1099 reports to applicable vendors on an annual basis. Monitors petty cash funds, receives reports from custodians, issues reimbursement checks once expenses have been properly verified. Works to process monthly journal entries such as updating worksheets, conducting research on mis-posted Page 1 of 2 OPEN SESFICIN AGENDA ITE9u1 • DATE_o ... 452$.,..._ .._:.... items; creates journal entries using template under supervision of accounting staff. Trains accounting clerical staff in the processing of accounts payable;checks work performed by other staff. Provides temporary and vacation relief as requested. 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 equivalent to graduation from high school or GED and completion of college level course work in accounting, bookkeeping, or finance,and seven years experience in accounting or a related field involving maintenance of financial and statistical records. Computer Skills Familiarity with Microsoft Office product such as Excel spreadsheets and Word-word processing software; experience with Bi-Tech financial system a bonus, especially working in multiple modules such as accounts payable, purchasing, general ledger,and for report writing. Experience with web research and e-mail system, including creating work group e-mail lists. Knowledge, Skill and Abilities: Considerable knowledge of City policies and procedures involved in the preparation and processing of fiscal records; procedures, methods, and office equipment used in financial transactions and record keeping. Skill in the operation of a variety of office equipment, including computer, calculator or ten key adding machine, mail sorting machine, and occasionally typewriter is desirable. Ability to communicate clearly and concisely, both orally and in writing; keep accurate records; analyze fiscal data and draw logical conclusions; understand, interpret, and apply the fundamental principles of accounting, related policies and procedures; reconcile differences within the record keeping system requiring an understanding of the relationship among accounting records and documents; prepare manual and computerized financial reports, and maintain ledgers and journals; communicate effectively with a variety of personnel and establish/maintain effective working relationships; understand and follow verbal and written directions; work independently; perform mathematical computer use a variety of computer software; and train personnel and review work. r rt'gS OPEN SE:,: I AGENDA ITEM Page2of2 OATE \� (2j;) , :.�.:•::.>•::.:r::•::.;•SSSS::'.>•::::::»::::::•:;:•::::•>:•:::5•;,;;•:..:5555•:'.:::::•.�:.::::::5•>:.y:•:5•:S::S:x•r;•:;•:;s5•>:55<555::SS•::5t<•x::::::,••::55:;5;:>5555;:5#;#:>55ii:•:•:55::3;5'x,5555555;>:::.:5::5:::t3555:::5:55:'::5::::r:•:::S::S::i:�i::::5::5:•;''x •r • ••:•trA sk— (fif;.‘;°:411T.1314 111111116 F5 ".� ZUS PERSONNEL ACTION REPORT NEW HIRE/SEPARATION/RETIREMENT NAME CLASSIFICATION DEPT PROB* HIRE SEPARATION REG* DATE DATE Ramon Lomingkit Office Specialist II UTL PROB 12/03/2008 Catherine Ruiz Office Specialist II UTL PROB 12/08/2008 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FROM/TO DEPT PROB* REG* 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: _5.0 DATE: 12-09-08 Recruitment Log Total Active Openings: 7 Pending Openings: OOn Hold:0 FILING #OF # WRITTEN #INVITED ORAL #ON FINAL DATE DEPT CLASSIFICATION STATUS TYPE ADVERTISINGDEADLINEAPPS S ACCEPTED DATE TO ORAL DATE LIST Continuous PD Police Officer Lateral Active Open CityWebsite;Tribune Continuous _ 3 C • ontinuous PD Police Dispatcher-Lateral Active Open City Website;Tribune Continuous 0 City Website;Tribune; LA Times;clears.org; Continuous PD Police Dispatcher Active Open ccug.org;other agencies Continuous 31 _-___ Internal email:city Police Officer Trainee Active Open website:all users email Continuous 108 11/30/2005 1 City Website;All User 8/20/2008 UTL Line Mechanic Active Open Email:Jobs Available Open Until Filled 15 City Website,Tribune. Recreation All User Email, 10/21/2008 RFS Superintendent Active Open Recreation Publication 11/13/2008 54 N/A 8 12/8/2008 • •- } Street Maintenance ! CityWebsite,AllUse - - _ _-- --_-- 10/13/2008 PW Worker I Pending Open Email 12/20/208 87 1 1 (-).\ ui �. 0 Z C. La LL., (1) Ui 0- a o 0 12/02/2008 'N•••••• r:;;;;;), g,,NAR,!.g mfggi M: ,..Jk:. ♦ i . S•, .SSS':.vSS:: ... v:,{:.is f KIMMINMASININ ..440.44r. ZUS 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 Interim Director of Human Resources/Personnel Officer Kermit Francis,Extension 5183, to make inquiry concerning the nature of the item described on the agenda. DATE: DECEMBER 9, 2008 TIME: 7:00 p.m. LOCATION: WEST WING CONFERENCE ROOM 213 EAST FOOTHILL BOULEVARD,AZUSA, CALIFORNIA 1. CALL TO ORDER: Frank Allen, Chair 2. ROLL CALL: Personnel Board Members Frank Allen, Chair ['Leslie Dierking, Vice Chair fl Joseph Guarrera 0 Ralph Ruiz J Fernando Rubio, Jr. Others Present U Kermit Francis, Interim Director of Human Resources/Personnel Officer Others 3. APPROVAL OF MINUTES: November 25, 2008 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title:Assistant City Librarian B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Customer Service Representative C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Water Distribution Worker D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Water Distribution Worker E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957): Title: Police Officer F. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, '54957): Title: Water Distribution Worker 11 G. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, '54957): Title: Customer Service Representative II Page 1 of 2 5. OPEN SESSION: A. New Position: (pursuant to (pursuant to the Azusa Municipal Code, Chapter 2-Administration, Article V-Boards and Commissions, Division 4-Personnel Board, Section 2-411-Duties (which states that, "The Power and the Functions of the Board shall be to. . .recommend all salaries to the Council"); and Sections 3.3 Preparation and Content of Class Specification and 3.7 New Position of the Rules of the Civil Service System)- Accounts Payable Specialist B. Reclassification Request: (pursuant to Sections 3.8 Reclassification and 3.9 Request for Reclassification of the Rules of the Civil Service System)-Account Specialist III C. Personnel Action Report- Informational D. Recruitment Progress Report- Informational E. PUBLIC COMMENT: Person/group will be limited to five (5) minute maximum time to orally present their purpose. F. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. G. ADJOURNMENT Page 2 of 2 Ir'' miimm •::rr: ::,.,.::xx::x:r r r.,•:r:::...r:.r w.s::: x:. .::rxr.. . :i'�ri:::•:•;rii. •1h'i.'•;t:::i:•'ii$.`•i±: , ,ywr: r F. f ..:.h{:i x.r.F:x, iii:{..:.....:: x:$r �x,•:xiF::.vr �x ,:r.+ix s:.>;:::::::::::• :.v:.x:r :..fff r.:•... :::x::r.x.:.r.xx.w:.•:..::::::,::x.•.•:..:....:.. ..i'rivr:.,:.:..xy:::r. x:^`i:�n,. ....: : ....r.... .fix., xrJx: <{<• rr:J7 ' v. x�k•i:'•F�: •'wiN.:rr :.•i4•} vY x r�$^$ir $xfe� ........ vir! x.•$if• r:J::r:' .::,.w::...'•:::.., J rM1 .. �' •''�:.:�.....:.;.;'.::: :: ::::::....x:::::.•..::::.�xx:.. ::.'::>:{•:::r:, :r ":S J /J,[{, ..rJ.:xr 55.4,rr r::5:. Nx'J:xJ•. ::..•:..:::::::{rr{+.a::,:;::::..45 r: ,.,.,,.'•;.`:%.555557,,'•;;5{{.,{.;.;{{r rr{{`.`.S.f�.'.,.';%'.•:x s!.}'•fxx R.S,.ri:: ... 'r`• rrG.r•:i�.6 ..Nr...,o-• .��'}.�;` .................. .N{{......r,...........f .:.x,........ ...... ...r: .��f.,`.:": {SSSSi555.'•SSS'SS LIS • CITY OF AZUSA MINUTES OF THE PERSONNEL BOARD November 25,2008 A regular meeting of the Personnel Board was called to order at 7:05 p.m. in the West Wing Conference Room by Frank Allen, Personnel Board Chair. ATTENDANCE Personnel Board Members: Frank Allen, Fernando Rubio, Jr., Joseph Guarrera, Leslie Dierking Staff Liaison: Kermit Francis, Interim Director of Human Resources/Personnel Officer, and Noel Carpenter, Human Resources Technician Also Present: Sam Gonzalez, Police Captain ABSENCE Ralph Ruiz APPROVAL OF MINUTES 11/11/2008 Rubio/Guarrera -to approve the minutes. Approved 4 to 0. Merit Increases, Regular 4.A—4.0—Dierking/Guarrera—to recommend approval of merit increases, regular appointment appointment and/or and/or flexible staffing promotional appointments for the following items listed as 4.A-4.C.Approved Flexible Staffing Promotion 4 to 0. Appointment Name Class Dept Type of Range/Step Recommendations Action/Effective Date Base Monthly A Leila Hassen Librarian-Youth LB Merit Increase 4175/3 Services 10/09/2008 $4,177.90 B Robert Chivas Police Officer PD Merit Increase 6100/3 08/23/2008 $5,801.85 C Carl Hassel Asst. Dir. of Public PW Reg. Appt./Merit Inc. 3531/4 Works/City Engineer 09/17/2008 $9,198.82 NEW POSITION- Guarrera/Dierking -pursuant to Section 3.5. Adoption of Plan of the Rules of the Civil Court Liaison Officer Service System.Approved 4 to 0. RECLASSIFICATION Guarrera/Dierking -pursuant to Section 3.8. Reclassification, of the Rules of the Civil REQUEST- Service System.Approved 4 to 0. Court Liaison Officer NEW POSITION - Guarrera/Dierking - pursuant to Section 3.5. Adoption of Plan of the Rules of the Civil Training Coordinator Service System.Approved 4 to 0. Page 1 of 2 RECLASSIFICATION Guar`,a/Dierking - pursuant to Section 3.8. ReclNeification, of the Rules of the Civil REQUEST- Service System. Approved 4 to 0. Training Coordinator ADJOURNMENT Guarrera/Dierking -to adjourn the meeting at 7:55 p.m. Approved 4 to 0. OPEN SESSION AGENDA ITEM NO: 3 DATE APPROVED: 12/09/2008 Page 2 of 2 rr::lir:irr. .f:.:.:'::ii::i::>: :?<rs;iii<, ::;:<:::;:;:i::::::::i::i::ii:«•<:<::»:•:i• ..,?:: •l:.o:::ii:±:,:iiiiiis:isi::.;,!•:a. ::i::• t..::...........tt::: u:ii?.';.';si?.•.•Si.>ar!i••.^•ssx•:::..;: .:rn..f rr.:: ! /•+ ,�•�"::'..:as.:??;tN c r.: :.t... ::ri:•`..: sss°i r. r:{rl:rr e• ii'::iirrs••... lk:; f. 2?;:N_ ?:?o':+:•::..:•r:fi r.GYsr: . :rr:rins::s>:::rsrrr:•. . +a iifi •y:t:.•r 11:,::.,r t.,S:r::l:::r:.:::::r::::r..•: : xss cis f:+lir <isirsrr ..... msi+,ttl•:Cii s'iirriiii'?: ....:.... iiii�is• li:S::: ;???{{:t•:.rhxr,::x:.• u.•.�:.•.•.� f'� :.::;yam:':iin<,::i}i'i}}iii:.:iL:•i r::x:::rrn : v+ if;:S •?rrmrv:rr:N.xr r.r :r.x •. C- • Sr:rirv� ....:::'?:S•i!:�........... ......:......:...r.x:::::::x:::.v::::r.S:xx::;:fi .r•:{}:?J{:iv:::�r<i ..r#s::::.: : ...:....f.•:::.::::::::/+::::i::.<.::::..:r^:'i.•.'•s:;;5'•::iie://.ai �'��+� �'•� ...:..:..r....... zus HUMAN RESOURCES INTEROFFICE MEMORANDUM To: Honorable Chair and Members of the Personnel Board From: Kermit Francis, Interim Director of Human Resources Date: December 9, 2008 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 Mo. Dept Name Classification Effective Date A LB Shahla Shasavari Assistant City Librarian Merit Inc 3348/5 07/01/2008 $6956.52 B UTL Gilbert Espinosa Customer Service Rep. I Merit Inc 5154/3 11/24/2008 $3510.35 C UTL Ruben Lopez Water Distribtuin Worker I Reg Appt/Merit Inc 5167/2 12/02/2008 $3793.89 D UTL Garrett Conrad Water Distribution Worker I Reg Appt/Merit Inc 5167/2 12/02/2008 $3793.89 E PD William Johnson Police Officer Merit Increase 6101/3 08/23/2008 $5801.85 CLOSED SESSION AGENDA ITEM: 4.A— 4.E DATE: 12-09-2008 •:+sc ::Cf$f `n$i r�.`r +$f WM li:: dar-1 ,� "t. it aG :a:;•> xr'crr ::r.::.::$: :2:$$.`•`•.ii:•,••.::::::::::rr::::::::r:r::::.:.:::::::::::::ii:s:.i$i i$ :::xi:•ii: ..... .r f}••y:;v::rxr: ::.ter:::::... .:::r;,.•• m:,,•:::..r:::::..::r:::::::::.;•.:::::x:::::::::rr: :.x:xx::x: :rx::: '.';r:+s:; r::.s:'•wi$;if$$:,$;$ :::.;:is..:.,....... ::r. :r:..Grr.rrr. •r.�: rxf :r :.:rk:r...v�'` rr$ry frp+v vx rrrr•:" ifx .::.v:::r:,•:..x.:r::.v:4:S•y;::::;:.•.::::..............:::n:::::.v::m.v::+' xx+. ., ''S ...:::::::::::::..•:.v::::::::.:::•.•::.:::•i:.ii:si:?:.:..................r::::. ::rr:::.v:::.�x$:�::••a:.::r. ;:.r::';$: r :.... ... •x.::::r:..ss•i•fii•:.>:: ... :• .r rrrr :.,.i:t+.ss•:sss:;.::.iis.:st�:•::::$::i:.f$i$ •y:i:.i:.i:.i:s•:i`:•:.iii$i:.i:;•iiiixs•}'..•::::..;:...::?•:... h..�rr::::/.fr: ... .......... ::.r:r:is:.,•rr.r..... ...... .. .,:.. ::::::.:...:..:::...:::: •::::::.::::•.::.:::: ;;... .:........::.....:s.$wsr;.. ..,.,.::.::,•.::::::::.:::r.:rr7::::.:.::..,.i:r$..,:.:.xr.,$.i.,, 4 f fN$ s $f+ US •.:' TO: Honorable Chair and Members of the Personnel Board FROM: Kermit Francis, Interim Director of Human Resources DATE: December 9, 2008 SUBJECT: Flexible Staffing Promotion Recommendations Pursuant to the rules of the Civil Service System the Director of Utilities, Joe Hsu, has submitted performance aporaisal(s) for the following employee(s) and recommends Promotion within the Flexible Staffin&Provisions. Name From Classification To Classification Dept Effective Range/Step Date Base Monthly F Derek Baird Water Distribution Wrk I Water Distribution Wrk II UTL 12/01/2008 5178/2 $4,217.79 G Brandi Customer Service Rep. I Customer Service Rep II UTL 11/30/2008 5164/2 Bommarito $3686.21 CLOSED SESSION ITEM: 4.F-4.G DATE: 12-9-08 ve ': NOMIS r"' iS'i?%{•:'wS:.•f•S:Sx:r {nry:r:.vy:xx::::x:xr::::::•::::x::::::xx:::::;;;.••• iiSSS x:rt{ttn.. $S ,{ y' .r.S.•..:x� x.:S w:xw:::n. 1N}l•t': Cx S +SS}rn r%`S :hyiSSS vSfi r�t:w w:s.rc::;i •t SttS'• x�rxv �:•:$$SSSS:.... 4 :x'fi+ `ASr• S SS}Sins •rry::xr:::} Srrxrr x Sr }: SSS.yS:Si'S�}»xil m/x •,:»vS`}:;xYSS'','X`SSMSSSSSSii'r,{n S:;:?n;:.}•::}}}'.. f.. frS:`SSSrriS.`•SSiSS •wax SC`v:`iS .......,.,, •nYrrr 7nr :`rySS};;f xx.•.:n.:.wn, !'gin' 4:S�/ xn:xTB•rx v�` :::SSS"f�.•i •,.f • :}'fx i•.:y:'ii SiYnvS :. ZUS AGENDA ITEM TO: PERSONNEL BOARD FROM: JOAN MICHAELS AGUILAR, CONTROLLER VIA: ALAN KREIMEIER, DIRECTOR OF ADMINISTRATIVE SERVICES/CFO DATE: DECEMBER 9, 2008 SUBJECT: ESTABLISHMENT OF NEW CLASS SPECIFICATION AND RECLASSIFICATION - ACCOUNTS PAYABLE SPECIALIST AND SALARY SCHEDULE RECOMMENDATION It is recommended that the Personnel Board adopt the new classification of Accounts Payable Specialist, approve reclassification of incumbent, the corresponding salary schedule and request that the pay be retroactive to July 1, 2008. BACKGROUND Since May 2007, the Controller has had the opportunity to observe the work of Ruby Toledo, Accounts Specialist III. Her ability to make independent decisions dealing with over 11,000 accounts payable transactions annually, extensive working knowledge of the City's accounts payable practices, AP training for the departmental intern, and cross- training for accounting Journal entry assistance, resulted in a recommendation to the Administrative Services Director/CFO to upgrade the position. During the fiscal year 2008-09 budget development, the Accounts Payable Specialist upgrade and corresponding salary increase was included in the budget. A job specification has been developed and is attached for reference. This classification is unique to the City and will report directly to the Controller. The benefits for this series will be tied to the benefits provided to Azusa City Employees Association (ACEA) employees. FISCAL IMPACT The proposed monthly salary range for this position is $4,256.50 to $5,128.38. This is the same range as that of the Junior Accountant/Payroll Specialist previously approved by the Board. OPEN ct EON AGENDA ITEMS p---=5 X:\AZUSA PERSONNEL BOARD 08-Cy\Accounts Payable Specialist.doc \20 DATE .�.. I�/0cx 1?O� -- Date Adopted: TBD Range #:4179 CITY OF AZUSA ACCOUNTS PAYABLE SPECIALIST DEFINITION Under general supervision, performs para-professional accounting work in the preparation and maintenance of the accounts payable system, including data entry, record keeping, filing, comprehensive record review, while being able to make independent decisions based on standard procedures; assist with preparation of financial and statistical records and reports; performs related duties as required. CLASS CHARACTERISTICS The Accounts Payable Specialist has a higher level of responsibility than the Accounts Specialist III classification and has the responsibility for the maintenance of the City's accounts payable system. In addition, the position in this class involve extensive working knowledge of Accounts Payable practices and procedures as related to local government and a high degree of familiarity with the City's accounting or record keeping system. ESSENTIAL FUNCTIONS Essential functions include but are not limited to the following: Processes and reviews all payables submitted by all departments for payment, matching invoice to purchase order and receiver-payment copy using specialized automated software,such as Bi-Tech financials;ensures that invoice agrees with purchase order; checks for freight and discounts; verifies appropriate tax calculations; batches purchase orders; reviews edit documents to ensure entries are correct,including review and finalization of AP batches entered by department int em or Account Specialist; orders demand list and forwards to Controller or designee for approval; submits report to City Council for approval. Receives invoices and reviews for mathematical accuracy; verifies that purchase orders are encumbered properly;files encumbered purchase orders;consults with Purchasing Officer in the event of any irregularities, including lack of existing purchase order or agreement; may consult with accounting staff on account coding. Verifies contract payments for balances a nd expiration dates. Processes a variety of other payments including contract employees, utility billings and progress payments for projects performed for the City; ensures that procedures are followed,accounts are correctly assigned, and for mathematical accuracy; updates corresponding spreadsheets to calculate and identify account numbers to charge; submits new vendors to Controller or Purchasing staff for establishment in financial system . Prepares checks to be mailed using an automated envelope mac hine. Provides customer service, in person or by telephone, to both internal (department) and external (vendor) customer inquiries working with any other Finance Department staff to follow-up on inquiries. Issues 1099 reports to applicable vendors on an annual basis. Monitors petty cash funds, receives reports from custodians, issues reimbursement checks once expenses have been properly verified. Works to process monthly journal entries such as updating worksheets, conducting research on mis-posted Page 1of2 _ OPEN SES 'i;IN AGENDA ITEM "e DATE..r� .�.oa$. - L � items; creates journal entries using template under supervision of accounting staff. Trains accounting clerical staff in the processing of accounts payable;checks work performed by other staff. Provides temporary and vacation relief as requested. 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 equivalent to graduation from high school or GED and completion of college level course work in accounting, bookkeeping, or finance,and seven years experience in accounting or a related field involving maintenance of financial and statistical records. Computer Skills Familiarity with Microsoft Office product such as Excel spreadsheets and Word-word processing software; experience with Bi-Tech financial system a bonus, especially working in multiple modules such as accounts payable, purchasing, general ledger,and for report writing. Experience with web research and e-mail system, including creating work group e-mail lists. Knowledge, Skill and Abilities: Considerable knowledge of City policies and procedures involved in the preparation and processing of fiscal records; procedures, methods, and office equipment used in financial transactions and record keeping. Skill in the operation of a variety of office equipment, including computer, calculator or ten key adding machine, mail sorting machine, and occasionally typewriter is desirable. Ability to communicate clearly and concisely, both orally and in writing; keep accurate records; analyze fiscal data and draw logical conclusions; understand, interpret, and apply the fundamental principles of accounting, related policies and procedures; reconcile differences within the record keeping system requiring an understanding of the relationship among accounting records and documents; prepare manual and computerized financial reports, and maintain ledgers and journals; communicate effectively with a variety of personnel and establish/maintain effective working relationships; understand and follow verbal and written directions; work independently; perform mathematical computer use a variety of computer software; and train personnel and review work. OPEN E 7, ..;;,1 AGENDA ITEMS A - . 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Zvi•`'• •}:a;•:::r::..:::?:?a•.;::??:;.;:r:::,..,, .... ........:::::firm}r::r::f•::;}:::::.:v:x:.:+.:•.. :y •+w,t::: :.y,.•{:.:rrr..w .:rfi7C.`$$`$ • ::r?.•;rr..•:.+. :?:?a•+.xr{.;{?::,:.::::?:: $:.e;..:$$i{{:.„fila wt/+{xr.:..fi:r::rr /:+r$$$$�3::x:r:f::,�$+.$:3$`2:$+?:.}. ZUS PERSONNEL ACTION REPORT .... ............................................. . NEW HIRE/SEPARATION/RETIREMENT NAME CLASSIFICATION DEPT PROS* HIRE SEPARATION REG* DATE DATE Ramon Lomingkit Office Specialist II UTL PROB 12/03/2008 Catherine Ruiz Office Specialist II UTL PROB 12/08/2008 PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER NAME CLASSIFICATION FROM/TO DEPT PROB* REG* 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: _5.0 DATE: 12-09-08 Recruitment Log Total Active Openings: 7 Pending Openings: OOn Hold:0 FILING #OF # WRITTEN #INVITED ORAL #ON FINAL DATE DEPT CLASSIFICATION STATUS TYPE ADVERTISING DEADLINE APPS I ACCEPTED DATE 1 TO ORAL DATE LIST ! a Continuous PD Police Officer Lateral Active Open City Website;Tribune Continuous 3 ContinuousH PD Police Dispatcher-Lateral Active Open _ City Website;Tribune Continuous 0 - City Website;Tribune; LA Times;clears.org; cc_u_ other agencies Continuous 31 Continuous PD _ Police Dispatcher Active Open g.org;�, Internal email:city t — 11/30/2005 PD Police Officer Trainee Active Open website:all users email Continuous 108 City Website;All User 8/20/2008 UTL Line Mechanic Active O_ pen_ ! Email:Jobs Available Open Until Filled 15 City Website,Tribune. - Recreation All User Email, 10/21/2008 RFS Superintendent Active Open Recreation Publication 11/13/2008 54 N/A 8 12/8/2008 — -- - - - Street Maintenance City Website,AllUse Pending Email 12/20/208 87 10/13/2008 PW Worker I , Open 1 1 n_ . F0'-------____\ • CI 6 0 LU (i) i `- a- p o 12/02/2008