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HomeMy WebLinkAboutAgenda Packet - April 13, 2010 - PB F. Tang,"'' L 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: APRIL 13,2010 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 H Frank Allen, Chair II Leslie Dierking, Vice Chair ❑ Joseph Guarrera 1J Ralph Ruiz ❑ Fernando Rubio,Jr. - Others Present ❑ Noel Carpenter,Human Resources Technician ❑ Others 3. APPROVAL OF MINUTES: March 23, 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 Officer C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Police Officer D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Police Captain E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Assistant Planner F. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Line Mechanic Page 1 of 1 G. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Park Maintenance Worker I 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 Page 2 of 2