HomeMy WebLinkAboutAgenda Packet - December 22, 2009 - PB U 4
ZUSA'
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: December 22,2009
TIME: 7:00 p.m.
LOCATION: WEST WING CONFERENCE ROOM-NORTH
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: December 8,2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Library Assistant III
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Library Circulation Supervisor
C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Customer Service Representative I
D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Administrative Analyst
E. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Customer Service Representative I
F. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Water Distribution Worker I
Page 1 of 2
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
Page 2 of 2