HomeMy WebLinkAboutAgenda Packet - January 25, 2011 - PB G
AZUSA'
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: January 25, 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
1-1 Frank Allen, Chair El Joseph Guarrera:-7 Ralph Ruiz
-1 Fernando Rubio, Jr. Fred A. Madjar
Others Present
rl Noel Carpenter, Human Resources Technician
Others
3. APPROVAL OF MINUTES: January 11, 2010
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to CalGov.Code, '54957):
Title:Administrative Analyst
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Meter Reader
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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