HomeMy WebLinkAboutAgenda Packet - March 23, 2010 - PB 4
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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: MARCH 23,2010
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
P Frank Allen,Chair f Leslie Dierking, Vice Chair P Joseph Guarrera
l Ralph Ruiz ❑ Fernando Rubio,Jr. -
Others Present
Kermit Francis,Interim Director of Human Resources,and Noel Carpenter,Human Resources Technician
❑ Others
3. APPROVAL OF MINUTES: February 9,2010
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Records Specialist I
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: Water Distribution Worker II
D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Water Distribution Equipment Operator
E. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Water Production Operator II to Water Production Operator III
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5. OPEN SESSION:
A. Reclassification Request-(pursuant to Sections 3.8 Reclassification and 3.9 Request for Reclassification
of the Rules of the Civil Service System) — From: Community Service Officer Administration To:
Community Service Officer Field
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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