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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: June 10, 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 0 Joseph Guarrera
Bonnie Guadagnino 0 Fernando Rubio, Jr.
Others Present
0 Kermit Francis, Interim Director of Human Resources/Personnel Officer
0 Others
3. APPROVAL OF MINUTES: May 27, 2008
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: Jail, Fleet, and Facilities Coordinator
C. Public Employee Performance Evaluation (Pursuant to Cal._Gov.Code;54957):
Title: Police Officer
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957):
Title: Community Service Officer-Field
E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957):
Title: Water Distribution Worker
F. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code;54957):
Title: Office Specialist I
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.
E. ADJOURNMENT
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CITY OF AZUSA
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'MINUTES OF THE PERSONNEL BOARD
May 27, 2008
A regular meeting of the Personnel Board was called to order at 7:25 p.m. in the West Wing Conference Room by Frank
Allen, Chair.
ATTENDANCE Personnel Board Members: Frank Allen (Chair), Leslie Dierking, (Vice Chair), Joseph
Guarrera, Fernando Rubio, Jr., Bonnie Guadagnino
Staff Liaison: Noel Carpenter, Human Resources Technician
Also Present: Joan Michaels-Aguilar, Controller, and James Makshanoff,Assistant City
Manager/Director of Public Works
APPROVAL OF MINUTES Rubio/Guadagnino -to approve the minutes. Approved 5 to 0.
05/13/2008
CLOSED SESSION Dierking/Guarrera -to move to closed session at 7:30 p.m. Approved 5 to 0.
(Govt. Code Section
54957-Public Employee Dierking/Guarrera -to reconvene at 7:45 p.m. Approved 5 to 0.
Performance Evaluation)
Merit Increases, Regular 4.A-Guarrera/Guadagnino-to recommend approval of merit increases, regular appointment
appointment and/or and/or flexible staffing promotional appointments for the following employees 4.A.Approved 5
Flexible Staffing Promotion to 0.
Appointment 4.B-4.0-Guarrera/Dierking -to recommend approval of merit increases, regular appointment
and/or flexible staffing promotional appointments for the following employees 4.B — 4.C.
Approved 5 to 0.
4A-4.0 Merit Increase and/or Regular Appointment:
Name Class Dept Type of Range/Step
Action/Effective Base
Date Monthly
A Henry Quintero Senior Accountant FN Merit Inc 4211/5
5-22-08 $6,477.28
B Kimberly Pilmer Assistant Planner ECD Reg Appt./Merit 4190/2
Inc 5-06-08 $4,498.76
C Todd Rasmussen Community Service PD Reg Appt. 9170/2
Officer-Field 4-09-08 $3,748.08
New Class 5.A-Dierking/Guarrera -pursuant to Section 3.8. Reclassification, of the Rules of the Civil
Public Works Inspector Service System.Approved 5 to 0.
Recruitment Request 5.B—Dierking/Guadagnino -pursuant to Section 5.5.2. Open Competitive Examinations, of
Public Works Inspector the Rules of the Civil Service System. Approved 5 to 0.
ADJOURNMENT 5.G -Dierking/Guadagnino -to adjourn the meeting at 8:04 p.m. Approved 5 to 0.
OPEN SESSION AGENDA ITEM NO: 3
DATE APPROVED: 06/10/2008
Page 1 of 1
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HUMAN RESOURCES
INTEROFFICE MEMORANDUM
To: Honorable Chair and Members of the Personnel Board
From: Kermit Francis, Interim Director of Human Resources
Date: June 10, 2008
Subject: Merit Increase and/or Regular Appointment Recommendations
Pursuant to Rules 4.2.4 Merit SalaryAdjustments 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 PD r Nick Covarrubias Police Officer Merit Inc. 6101/3
5-23-2008 $5,578.71
B PD n Sam Jauregui Jail, Fleet and Facilities Coordinator Merit Inc. 9164/2
6-17-2008 $3,448.89
C PD Mathew Hendricks Police Officer Reg. Appt. 6101/2
4-21-2008 $5310.75
D PD , Tamara Patlogar Community Service Officer-Field Reg. Appt. 9170/5
12-03-2007 $4313.11
E LITE , Derek Baird Water Distribution Worker I Merit Inc 5167/2
5-28-2008 $3,805.83
CLOSED SESSION AGENDA ITEM: 4.A—4.E
DATE: 6-10-08
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TO: Honorable Chair and Members of the Personnel Board
FROM: Kermit Francis, Interim Director of Human Resources
DATE: June 10, 2008
SUBJECT: Flexible Staffing Promotion Recommendations
Pursuant to the rules of the Civil Service System the Director of Recreation and Family Services, Joe Jacobs, 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
F Jennifer Retana Office Specialist I Office Specialist 11 RFS 05/22/2008 4143/5
$3,388.86
CLOSED SESSION ITEM: 4.1
DATE: 06-10-08
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PERSONNEL ACTION REPORT
NEW HIRE/SEPARATION/RETIREMENT
NAME CLASSIFICATION DEPT PROB* HIRE SEPARATION
REG* DATE DATE
Emanuel Cardosa Water Distribution Worker I UTL PROB Pending
physical and
fingerprints
Manuel Golmes Water Distribution Worker I UTL PROB Pending •
physical and
fingerprints
*PROB. =Probationary Status
*REG =Regular Appointment
:C =City Clerk
:D =Community Development
:S =Community Services
'N =Finance
iR =Human Resources
.B =Library
'D =Police
=Public Works
:D =Redevelopment
ITL =Utilities
OPEN SESSION AGENDA ITEM: _5.A_
DATE: 6-10-08
Recruitment Log
Tole Active Openings:9
Pending Openings: 0 On Hold:0
•
FILING : #OF # WRITTEN '#INVITED! ORAL #ON FINAL
i
DATE DEPT CLASSIFICATION STATUS. TYPE ADVERTISING DEADLINE j.APPS ACCEPTED DATE TO ORAL: DATE LIST
i —
Continuous PD Police Officer Lateral Active Open City Website;Tribune Continuous 0
-.-- i --__
Police Dispatcher-
Continuous PD Lateral Active Open .. City Wettsile;Tribune Continuous 1 1 I
— —
1—
City Website;Tribune;
LA Times;clears•br9;
Continuous PD Police Dispatcher Active Open ccug.org;other agencies Continuous 27 _
1
Internal email:city
‘
11/30/2005 PD Police Officer Trainee Active Open website:alt users email Continuous 28
• —
City Website,All User T
Email,8rown 8
12/11/2007 L&W Water System Engineer Active Open Caldwell,LA Times Open Until Filled 5
City of Azusa Intranet,
3/25/2008 PW Enginering‘Assistant Active Open
Ail User Email
119120
08 9 6
City of Azusa Intranet. 5.
-----7-• ,_____
4/8/2008 PD _Police Records Specialist Active Open All User Email 5/7/2008 63 58 5/27/2008 37 6/10-6/12
Facilities Maintenance City Website;All User
5/13/2008 PW Worker MI Act ye Open Email:Tribune; .. 6/5/2008 67
Pending
-,- —
Dept City Website;All User
5/27/2008 PW Public Works Inspector Flyer Om Email:Tribune; Open Until Filled
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