HomeMy WebLinkAboutAgenda Packet - September 13, 2011 - PB •
* cAL *
'1:;; '..fry
3t1- li1F00‘'us
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: September 13, 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 Joseph Guarrera, Vice Chair Ralph Ruiz
Fernando Rubio, Jr. Fred A. Madjar
Others Present
Noel Carpenter, Human Resources Technician
Others
3. APPROVAL OF MINUTES: August 9,2011
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pusuant to Cal.Gov.Code, '54957):
Title: Police Officer
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957):
Title: Police Officer
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Street Maintenance Worker I
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Welder/Water Distribution Worker I
5. OPEN SESSION:
A. Recruitment Request:OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of
the Rules of the Civil Service System)— Water Distribution Worker I
B. Personnel Action Report- Informational
Page 1 of 2
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
Page 2 of 2