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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 of the item described on the
agenda.
DATE: August 25, 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
Fl Frank Allen, Chair ❑Leslie Dierking,Vice Chair Li Joseph Guarrera
Ralph Ruiz ❑ Fernando Rubio,Jr.
Others Present
❑ Noel Carpenter,Human Resources Technician
H Others
3. APPROVAL OF MINUTES: August 11,2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Information Technology Analyst
D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Account Specialist II
E. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Street Maintenance Worker I/Street Maintenance Worker II
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5. OPEN SESSION:
A. Class Specification Revision: (pursuant to Sections 3.5 Adoption of Plan and Adjustment of the
Rules of the Civil Service System) - Recreation Coordinator
B. Recruitment Request: OPEN Competitive (pursuant to Section 5.5.2 Open Competitive
Examinations of the Rules of the Civil Service System) - Recreation Coordinator
C. Personnel Action Report-Informational
D. Recruitment Progress Report-Informational
E. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present
their purpose.
F. COMMENTS,UPDATES AND/OR REPORTS:PERSONNEL BOARD MEMBERS AND/OR STAFF.
G. ADJOURNMENT
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