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HomeMy WebLinkAboutAgenda Packet - June 14, 2011 - PB 1#47;15i itip 7 _ r , * ' , m 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: June 14, 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 f 1 Joseph Guarrera,Vice Chair Ralph Ruiz Fernando Rubio,Jr. ❑ Fred A. Madjar Others Present Noel Carpenter,Human Resources Technician 1 Others 3. APPROVAL OF MINUTES: May 24,2011 4. CLOSED SESSION: A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957): Title: Jail,Fleet and Facilities.Coordinator B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957): Title: Police Records Specialist I C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Court Liaison Officer D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Customer Service Representative II 5. OPEN SESSION: A. Recruitment Request: OPEN Competitive (pursuant to the Rules of the Civil Service System, Section 5.5.2 Open Competitive Examinations)—Customer Representative III B. Recruitment Request: OPEN Competitive (pursuant to the Rules of the Civil Service System, Section 5.5.2 Open Competitive Examinations)—Administrative Analyst Page 1 of 1 C. Recruitment Request: PROMOTIONAL Competitive(pursuant to the Rules of the Civil Service System, Section 5.5.3 Promotional Examinations)—Water Production Operator I D. Personnel Action Report - Informational E. Recruitment Progress Report—Informational F. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present their purpose. G. COMMENTS,UPDATES AND/OR REPORTS:PERSONNEL BOARD MEMBERS AND/OR STAFF. H. ADJOURNMENT Page 2 of 1