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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 concerningthe nature of the item described on the agenda.
DATE: FEBRUARY 9, 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
❑ Ralph Ruiz ❑ Fernando Rubio,Jr.
Others Present
❑ Noel Carpenter, Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: January 26, 2010
4. CLOSED SESSION:
A. Public Employee Performance Evaluatmn (Pursuant to Cal.Gov.Code, '54957):
Title: Park Maintenance Worker I
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Meter Reader
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Sergeant
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Electrical Engineer
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.
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D. COMMENTS,UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF.
E. ADJOURNMENT
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