HomeMy WebLinkAboutAgenda Packet - Novmeber 10, 2009 - PB ..................
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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 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: November 10, 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
❑ Kermit Francis, Interim Director of Human Resources, andloel Carpenter,Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: October 13, 2009
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title:Welder/Water Distribution Worker I
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Customer Service Representative II
C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Planning Technician
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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