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HomeMy WebLinkAboutAgenda Packet - April 28, 2009 - PB 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: April 28, 2009 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 ❑ Joseph Guarrera ❑ Ralph Ruiz ❑ Fernando Rubio, Jr. Others Present ❑ Noel Carpenter, Human Resources Technician ❑ Others 3. APPROVAL OF MINUTES: April 14, 2009 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuantto Cal.Gov.Code, '54957): Title: Budget Analyst B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Park Maintenance Worker I C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Electric Crew Supervisor D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957): Title: Customer Service Representative II 5. OPEN SESSION: A. Class SpecificationRevision-(pursuant to Sections 3.5 Adoption of Plan and 4.3 Salary Range Adjustment of the Rules of the Civil Service System)-Recreation Supervisor B. Recruitment Request - OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System)-Recreation Supervisor Page 1 of 2 C. Personnel Action Report— Informational D. Recruitment Progress Report — Informational E. PUBLIC COMMENT: Person/group will be limitedto five(5) minute maximumtime to orally present their purpose. F. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. G. ADJOURNMENT Page 2 of 2