HomeMy WebLinkAboutAgenda Packet - September 10, 2013 - PB 4.44,41
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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 10, 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 ❑ Fernando Rubio,Jr. ❑ Ralph Ruiz
❑ Fred A. Madjar,Vice Chair Don Hiti
Others Present
Robert Neiuber, Director of Human Resources
O Others
3. APPROVAL OF MINUTES: August 27, 2013
4. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Street Maintenance Worker I
5. OPEN SESSION:
A. Class Specification Revision:(pursuant to Sections 3.5 Adoption of Plan and Adjustment of the Rules of
the Civil Service System)- Utility Programs Specialist
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