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HomeMy WebLinkAboutAgenda Packet - September 24, 2013 - PB • i,Or,q‘> - 410110. 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: September 24,2013 TIME: 7:00 p.m. LOCATION: WEST WING CONFERENCE ROOM 213 EAST FOOTHILL BOULEVARD, AZUSA, CALIFORNIA 1. CALL TO ORDER: Frank Allen,Chair 2. ROLL CALL: Personnel Board Members ❑ Frank Allen, Chair Ci Fernando Rubio, Jr. ❑ Ralph Ruiz ❑ Fred A. Madjar,Vice Chair Don Hiti Others Present ❑ Robert Neiuber, Director of Human Resources ❑ Others 3. APPROVAL OF MINUTES: September 10, 2013 4. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Line Mechanic B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Recreation Coordinator 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)-—ADMINSTRATIVE SECRETARY B. Personnel Action Report—Informational 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