HomeMy WebLinkAboutAgenda Packet - March 26, 2013 - PB lt..........G.
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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: March 26, 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 I I Fernando Rubio,Jr. Ralph Ruiz
J Fred A. Madjar, Vice Chair !=I Don Hiti
Others Present
Li Noel Carpenter, Human Resources/Risk Management Analyst
❑ Others
3. APPROVAL OF MINUTES: March 12,2013
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Idrsuant to Cal.Gov.Code, '54957):
Title: Police Captain
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Records Specialist II
C. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Communication Supervisor
D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Street 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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