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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 Franci s, Extension 5183, to make inquiry concerning
the nature of the item described on the agenda.
DATE: May 26, 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: May 12, 2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant toCal.Gov.Code, '54957):
Title: Training Coordinator
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Office Specialist II
5. OPEN SESSION:
A. Class Specification Revision: (pursuant to Sections 3.5 Adoption of Plan) Adjustment of the
Rules of the Civil Service System)-Water Distribution Worker I, II, III
B. OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of
the Civil Service System)-Water Distribution Worker I
C. Recruitment Request: PROMOTIONAL Competitive(pursuant to Sections 5.5.3 Promotional
Examinations of the Rules of the Civil Service System)-Police Corporal
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' D. Recruitment Progress Report— Informational
E. Personnel Action Report—Informational
F. PUBLIC COMMENT: Person/group will be limited to flue (5)minute maximumtime to orally
present their purpose.
G. COMMENTS,UPDATES AND/OR REPORTS:PERSONNEL BOARD MEMBERS AND/OR
STAFF.
H. ADJOURNMENT
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