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HomeMy WebLinkAboutAgenda Packet - April 23, 2013 - PB 4611117 _ * 'AZUSA' 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: April 23, 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 Ell Don Hiti Others Present ❑ Noel Carpenter, Human Resources/Risk Management Analyst ❑ Others 3. APPROVAL OF MINUTES: April 9,2013 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pusuant to Cal.Gov.Code, '54957): Title: Property, Evidence and Crime Scene Technician B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title:Customer Service Representative II C. Public Employee Performance Evaluation (Pursuant tcCal.Gov.Code, '54957): Title: Street Maintenance Worker I 5. OPEN SESSION: A. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—Police Corporal B. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—Police Sergeant C. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—Police Lieutenant D. Personnel Action Report—Informational E. Recruitment Progress Report—Informational Page 1 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