HomeMy WebLinkAboutAgend Packet - May 12, 2009 - PB tZUS
AGENDA
PERSONNEL BOARD REGULAR MEETING
NOTICE TO THE PUBLIC -All written documentation relating to each item ofbusiness 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: May 12, 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
❑ Shelley Ovrom, HR/Risk Management Analyst, Noel Carpenter, Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: April 28, 2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Budget Analyst
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Court Liaison Officer
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957):
Title: Police Records Specialist I
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957):
Title: Assistant Director of Community Development
5. OPEN SESSION:
A. Personnel Action Report—Informational
B. Recruitment Progress Report—Informational
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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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