HomeMy WebLinkAboutAgenda Packet - January 26, 2010 - PB (okii,;41
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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: JANUARY 26,2010
TIME: 7:00 p.m.
LOCATION: WEST WING CONFERENCE ROOM- SOUTH
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
n Ralph Ruiz ❑ Fernando Rubio,Jr.
Others Present
❑ Noel Carpenter,Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: January 12,2010
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Dispatcher
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Dispatcher
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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