HomeMy WebLinkAboutAgenda Packet - August 11, 2009 - PB i r
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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 Francis, Extension 5183, to make inquiry concerning the nature ofthe item described on the
agenda.
DATE: August 11, 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, Senior Management Analyst
Others
3. APPROVAL OF MINUTES: July 28, 2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuantto Cal.Gov.Code, '54957):
Title: Recreation Superintendent- Parks
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Water Distribution Worker II
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Captain
E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Street Maintenance Worker I
F. Public Employee Performaice Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Facilities Maintenance Worker III
G. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Senior Management Analyst
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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
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