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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: November 22, 2011
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 1' Joseph Guarrera, Vice Chair Ralph Ruiz
Fernando Rubio, Jr. Fred A. Madjar
Others Present
1 Noel Carpenter, Human Resources Technician
Others
3. APPROVAL OF MINUTES: October 25, 2011
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pirsuant to Cal.Gov.Code, '54957):
Title: Park Maintenance Worker II
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Assistant Library Director
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Corporal
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
5. OPEN SESSION:
A. Class Specification Revision:pursuant to the Rules of the Civil Service System,Section 3.5 Adoption of
Plan and Adjustment—Field Service Supervisor
B. Personnel Action Report—Informational
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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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