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HomeMy WebLinkAboutAgenda Packet - May 11, 2010 - PB liAZ115ill 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: MAY 11, 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: April 27, 2010 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Recreation Coordinator 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: Public Works Inspector Page 1 of 2 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 Officer Trainee 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 Page 2 of 2