HomeMy WebLinkAboutAgenda Packet - December 14, 2010 - PB or
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AZUSA.)
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 14, 2010
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 ❑ Joseph Guarrera ❑ Ralph Ruiz
❑ Fernando Rubio, Jr. ❑ Fred A. Madjar
Others Present
❑ Noel Carpenter, Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: November 23, 2010
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: Assistant Director of Electric Operations
C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Assistant Director of Resource Management
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5. OPEN SESSION:
A. Recruitment Request: OPEN Competitive (pursuant to section 5.5.2 Open Competitive
Examinations of the Rules of the Civil Service System)—Police Records Specialist I
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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