HomeMy WebLinkAboutAgenda Packet - July 27, 2010 - PB rir07111114c›. —.
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AGENDA
PERSONNEL BOARD REGULAR MEETING
NOTICE TO THE PUBLIC -All written documentation relating to each item ofbusiness 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: July 27, 2010
TIME: 7:00 p.m.
LOCATION: WEST WING CONFERENCE ROOM -NORTH
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: July 13, 2010
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Captain
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Apprentice Line Mechanic
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: Senior Management Analyst
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E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Engineering Assistant
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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