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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 Robert Neiuber, Extension 5183, to make inquiry concerning the nature of the item described on the
agenda.
DATE: November 27, 2012
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 Fernando Rubio, Jr. 1 Ralph Ruiz
• iii Fred A. Madjar, Vice Chair I Don Hiti
Others Present
Noel Carpenter, Human Resources Technician
Others
3. APPROVAL OF MINUTES: October 30, 2012
November 13, 2012
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Customer Service Representative III
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title:Customer Service Representative I
5. OPEN SESSION:
A. Reclassification Request:pursuant to the Rules of the Civil Service System,Sections 3.8 Reclassification
and 3.9 Request for Reclassification—From: Administrative Technician-To: Administrative Analyst
B. ReclassificationRequest:pursuant to the Rules of the Civil Service System, Sections 3.8 Reclassification
and 3.9 Request for Reclassification—From: Administrative Technician—To: Assistant City Clerk
C. Reclassification Request:pursuant to the Rules of the Civil Service System,Sections 3.8 Reclassification
and 3.9 Request for Reclassification—From:Human Resources Technician-To: HR/Risk Management
Analyst
D. Personnel Action Report—Informational
Page 1
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
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CITY OF AZUSA
MINUTES OF THE PERSONNEL BOARD
October 30, 2012
A special meeting of the Personnel Board was called to order at 7:00 p.m. in the West Wing Conference Room
- South by Frank Allen, Personnel Board Chair.
ATTENDANCE Personnel Board Members: Frank Allen, Chair, Fernando Rubio Jr., Ralph Ruiz,
Fred A. Madjar, Vice Chair, and Don Hiti
Staff Liaison: Noel Carpenter, Human Resources Technician
Also Present: Robert Neiuber, Interim Director of Human Resources, Peter Brown,
Liebert Cassisdy & Whitmore/Legal Advisor to the Personnel Board, Roger
Crawford, BB&K, Legal Counsel to the City of Azusa, George Morrow, Director of
Utilities, and Warren Mandigo, Meter Reader, Ken Delgado, IBEW Representative,
Lynn Valenti, Court Reporter
Closed Session Peter Brown—Closed Session 7:05 PM. Pursuant to Gov. Code Sec. 54957—PUBLIC
EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Disciplinary Appeals Hearing:
Pursuant to the City of Azusa Civil Service Rules, Section 14.8.
Open Session Madjar/Rubio—Open Session 11:05 PM.
Meeting Continued Madjar/Rubio - 11:05 PM meeting to be continued on 12/12/2012 at 7:00 PM.
OPEN SESSION AGENDA ITEM 3
NO:
DATE APPROVED: 11/30/2012
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CITY OF AZUSA
MINUTES OF THE PERSONNEL BOARD
November 13,2012
A regular meeting of the Personnel Board was called to order af7:00 p.m. in the West Wing Conference Room- South by
Frank Allen, Personnel Board Chair.
ATTENDANCE Personnel Board Members:Frank Allen,, Fernando Rubio Jr.,Ralph Ruiz, and Don Hiti
Staff Liaison: Noel Carpenter, Human Resources Technician
ABSENCE Fred A. Madjar,Vice Chair
APPROVAL OF
MINUTES Rubio/Hiti—to approve the minutes. Approved4 to 0.
10/23/2012
CLOSED SESSION Rubio/Ruiz-to move to closed session at 705 pm. Approved 4 to 0.
(Govt. Code Section Rubio/Ruiz-to reconvene at 7:15 PM. Approved 4 to 0.
54957-Public Employee
Performance Evaluation)
Merit Increases, Regular 4.A-4.E—Rubio/Ruiz-to recommend approval of Merit Increases and/or Regular Appointments
appointment and/or and/or Flexible Staffing promotional appointments for the following item listed as
Flexible Staffing 4.A-4.E. Approved 4 to 0.
Promotion Appointment Name Classification Dept Type of Action/ Range/Step
Recommendations Effective Date Base Monthly
A Rosa Sok Police Records PD Merit Increase 9150/5
Specialist II 09/15/2012 $3,984.53
B Maria Veronica Police Records PD Regular Appoint. 9140/4
Vega Specialist I 10/18/2012 $3,459.19
C Kimberly Associate Planner ECD Merit Increase/ 4201/5
Cooke Regular Appoint. $6331.79
11/07/2012
D Ramon Arevalo Park Maintenance RFS Merit Increase/ 4174/5
Worker III Regular Appoint. $4,889.70
10/17/2012
E Richard Water UTL Merit Increase 5250/5
Gonzales Distribution 09/06/2012 $5,760.87
Worker III
1
4.F—Rubio/Ruiz—Request additional information from the Department in regards to the Flexible
• Staffing promotional appointment for the following item listed as 4.FApproved 4 to 0.
Name From Classification Dept Effective Date I Range/Step
iTo Classification Base Monthly
F Manuel From: CSR I UTL 10/15/2012 5164/3
Sencion To: CSR II $4,071.34
ADJOURNMENT
Rubio/Hifi—to adjourn the meeting at 7:20M. Approved 4 to 0.
OPEN SESSION AGENDA ITEM NO: 3
DATE APPROVED: 11/27/2012
US
HUMAN RESOURCES
INTEROFFICE MEMORANDUM
To: Honorable Chair and Members of the Personnel Board
From: Robert Neiuber, Interim Director of Human Resources
Date: November 27, 2012
Subject: Merit Increase and/or Regular Appointment Recommendations
Pursuant to Rules 4.2.4 Merit Salary Adjustments and 5.8 Probationary Period, department head(s)
have submitted performance appraisal(s) for the following employee(s) and recommend merit increase(s)
and/or regular appointment status as noted:
Range/
Type of Action/ Step
Dept Name Classification Effective Date Base Mo.
A UTL Gilbert Espinoza Customer Service Merit 5174/4
Representative III Increase/Regular $4,700.32
Appointment
11/24/2012
Closed Session Agenda Item 4.A
Date: 11/27/2012
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HUMAN RESOURCES
INTEROFFICE MEMORANDUM
TO: Honorable Chair and Members of the Personnel Board
FROM: Robert Neiuber, Interim Director of Human Resources
DATE: November 27, 2012
SUBJECT: Flexible Staffing Promotion Recommendations
Pursuant to the rules of the Civil Service System the Director of Public Works/Assistant City Manager,Tito Haes
has submitted performance appraisal(s) for the following employee(s) and recommends Promotion within the
Flexible Staffing Provisions.
Name From Classification To Classification Dept Effective Range/Step
Date Base Monthly
F Manuel Sencion Customer Service Customer Service UTL 10/15/2012 5164/3
Representative I Representative II $4,071.34
CLOSED SESSION AGENDA ITEM: 4.B
DATE: 11-27-2012
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AGENDA ITEM
TO: HONORABLE CHAIR AND MEMBERS OF THE PERSONNEL BOARD
FROM: JOHN MOMOT, CAPTAIN
VIA: SAM GONZALEZ, CHIEF OF POLICE
ROBERT NEIUBER, INTERIM DIRECTOR OF HUMAN RESOURES
DATE: NOVEMBER 27, 2012
SUBJECT: RECLASSIFY ADMINISTRATIVE TECHNICIAN ERICKA CECCIA INTO JOB
CLASSIFICATION ADMINISTRATIVE ANALYST
RECOMMENDATON
It is recommended that the Personnel Board approve the reclassification of Administrative Technician
Ericka Ceccia to that of Administrative Analyst.
BACKGROUND
With the retirement of the Police Department's previous Administrative Analyst in June 2012,
Administrative Technician Ericka Ceccia has been the Acting Administrative Analyst for the past five
months.
The Police Department has agreed to not replace the Administrative Technician position for the
remainder of Fiscal Year 2012/2013 for the purpose of cost savings. The Administrative Analyst
position is a vital and essential position within the Police Department.
FISCAL IMPACT
The additional salary costs for this reclassification will be absorbed in the Police Department's approved
2012/2013 budget.
John Momot, Captain
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AGENDA ITEM
TO: HONORABLE CHAIR AND MEMBERS OF THE PERSONNEL BOARD
FROM: TITO HAES, ASSISTANT CITY MANAGER/DIRECTOR OF PUBLIC WORKS
VIA: JAMES MAKSHANOFF, CITY MANAGER
DATE: NOVEMBER 27, 2012
SUBJECT: RECLASSIFICATION OF JUANA HERNANDEZ FROM ADMINISTRATIVE
TECHNICIAN TO ASSISTANT CITY CLERK
RECOMMENDATON
Approve the reclassification of Juana Hernandez from the position of Administrative Technician
(ACEA) to Assistant City Clerk (AMMA).
BACKGROUND
Over the past five months Administrative Technician Juana Hernandez has performed exceptionally in
her duties as Acting Assistant City Clerk. Ms. Hernandez's extensive knowledge and background in the
City Clerk's Department has proven to be an invaluable resource to the City. The retirement of the
previous Assistant City Clerk in June of 2012 has allowed Ms. Hernandez the opportunity to perform in
the vital and essential position of Acting Assistant City Clerk. In the midst of the challenges presented
by the on going budget and personnel reductions Ms. Hernandez has been instrumental in the seamless
and continued management success present in the Department. Ms. Hernandez's ability is exemplified
through the high level of customer service and exceptional quality of work that is produced on a daily
basis through the City Clerk's Department.
Ms. Hernandez more than adequately meets the requirements of the Assistant City Clerk classification
as she has worked along side the previous Assistant City Clerk for twenty six years, allowing her to gain
the full spectrum of knowledge required for the position. Throughout Ms Hernandez's tenure at the City
she has continued to advance in her training and education, she has independently completed courses
and received certifications in several areas including an Associate in Arts Degree, Notary Public,
Elections, Paralegal Studies - Litigation, Paralegal Studies - General Law, and the Cal Poly Pomona -
Local Government Supervisory Program.
FISCAL IMPACT
The Assistant City Clerk position has been approved as part of the FY 2012-2013 Operating Budget of
the City Clerk's Department.
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AGENDA ITEM
TO: HONORABLE CHAIR AND MEMBERS OF THE PERSONNEL BOARD
FROM: ROBERT NEIUBER, INTERIM DIRECTOR OF HUMAN RESOURCES
VIA: JAMES MAKSHANOFF, CITY MANAGER
DATE: NOVEMBER 27, 2012
SUBJECT: RECLASSIFICATION OF NOEL CARPENTER FROM HUMAN RESOURCES
TECHNICIAN TO HR/RISK MANAGEMENT ANALYST
RECOMMENDATON
Approve the reclassification of Noel Carpenter from the position of Human Resources Technician
(ACEA) to HR/Risk Management Analyst (ACEA).
BACKGROUND
Over the past 6 months Human Resources Technician Noel Carpenter has been successfully acting in the
capacity of HR/Risk Management Analyst. In the Acting HR/Risk Management position Ms. Carpenter
continually performs at a more complex level, she is involved and interactive in all aspects of the
Human Resources and Risk Management functions of the City. In addition to her previous
responsibilities Ms. Carpenter now provides a significant role in labor contract negotiations,
reclassifications, employee relations, reinsurance claims and subrogation, development of an ongoing
Safety Committee and a comprehensive risk management program. Ms. Carpenter has moved into a key
role in Risk Management and provides support in the decision making process for all aspects of the
Human Resources Department. Ms. Carpenter's ongoing ability to handle ever increasing responsibility
has significantly impacted Human Resources ability to deal with a broad range of issues, much to the
benefit of the City.
Ms. Carpenter clearly meets the requirements of the HR/Risk Management Analyst classification as she
has seventeen years of experience in Human Resources, six of which have been for the City of Azusa.
FISCAL IMPACT
The reclassification of Ms. Carpenter to HR/Risk Management Analyst, along with the elimination of a
Human Resources Technician and the intent to not fill the vacant Senior Management Analyst position
in the Human Resources Department, will provide the City with a salary/benefit savings of
approximately $20,000 for fiscal year 2012/2013.
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PERSONNEL ACTION REPORT
NEW HIRE/SEPARATION/RETIREMENT
NAME CLASSIFICATION DEPT PROB* HIRE SEPARATION
REG* DATE DATE
NONE
PROMOTION/FLEX PROMOTION/DEMOTION/TRANSFER
NAME CLASSIFICATION FROM/TO DEPT PROB*
REG*
NONE
*PROB. =Probationary Status
*REG = Regular Appointment
CC = City Clerk
CD = Community Development
CS = Community Services
FN = Finance
HR = Human Resources
LB = Library
PD = Police
PW = Public Works
RD = Redevelopment
UTL = Utilities
OPEN SESSION AGENDA ITEM: 5.D
DATE: 11-27-2012
Recruitment Log
Total Active Openings:2 Pending Openings: On Hold: I
FILING #OF # WRITTEN ' # ORAL #ON
DATE DEPT CLASSIFICATION ! STATUS TYPE ADVERTISING DEADLINE ;APPS ACCEPTE DATE I INVITE DATE FINAL
Field Service All User Email,City Web
Feb.2012 UTL Supervisor 2/14/2012 HOLD Site 3/15/2012 '; 44 18 NA
I i
Assistant Director of All User Email,City Web
Customer Care& Site.Jobs Avalable,
Apr.2012 UTL Solutoions 4/12/2012 Open Trade Publications 10/25/2012 38 4 NA 4 TBD
All User Email,City Web
Oct.2012 ECD Building Technician 10/10/2012 Open Site,Trade Publications 10/25/2012 45 j 14 NA 11/15/2012 8
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11/21/2012