HomeMy WebLinkAboutAgend Packet - June 9, 2009 - PB EMEIN
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ZUS/60
AGENDA
PERSONNEL BOARD REGULAR MEETING
NOTICE TO THE PUBLIC - All written documentation relating to each item of business referred to on the
agenda,which isnot 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 9, 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 0 Fernando Rubio, Jr.
Others Present
O Kermit Francis, Interim Director of Human Resources
O Others
3. APPROVAL OF MINUTES: May 26,2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
5. OPEN SESSION:
A. Reclassification Request:(pursuant to Sections 3.8 Reclassification and 3.9 Request for Reclassification of
the Rules of the Civil Service Systen)—HR/Risk Management Analyst
B. Personnel Action Report—Informational
C. Recruitment Progress Report—Informational
D. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present their
purpose.
E. COMMENTS,UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF.
F. ADJOURNMENT
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