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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 Director of Human Resources/Personnel Officer
Robert Neiuber, Extension 5183,to make inquiry concerning the nature of the item described on the agenda.
DATE: January 8, 2013
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 Fernando Rubio, Jr. Ralph Ruiz
Fred A. Madjar, Vice Chair Don Hiti
Others Present
Noel Carpenter, Human Resources/Risk Management Analyst
Others
3. APPROVAL OF MINUTES: December 12, 2012
4. CLOSED SESSION:
A. Public Employee Performance Elaluation(Pursuant 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: Customer Service Representative Ill
5. OPEN SESSION:
A. Recruitment Request: pursuant to the Rules of the Civil Service System, Section 5.5.3, Promotional
Competitive Examinations— Senior Office Specialist
B. Recruitment Request: pursuant to the Rules of the Civil Service System, Section 5.5.3, Promotional
Competitive Examinations—Library Assistant III
C. Personnel Action Report—Informational
D. Recruitment Progress Report—Informational
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E. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present
their purpose.
F. COMMENTS,UPDATES AND/OR REPORTS:PERSONNEL BOARD MEMBERS AND/OR STAFF.
G. ADJOURNMENT
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