HomeMy WebLinkAboutAgenda Packet - May 10, 2011 - PB r OF
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ZUSA
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 10,2011
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
n Frank Allen,Chair P Joseph Guarrera,Vice Chair r I Ralph Ruiz
-I Fernando Rubio,Jr. Fred A. Madjar
Others Present
P Noel Carpenter,Human Resources Technician
âť‘ Others
3. APPROVAL OF MINUTES: April 12,2011
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: 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
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