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HomeMy WebLinkAboutAgenda Packet - October 9, 2013 - PB Or 4‘). AZUSA AGENDA PERSONNEL BOARD SPECIAL 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: October 9, 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. SWEAR IN NEW BOARD MEMBER: Mercedes Castro 3. ROLL CALL: Personnel Board Members ❑ Frank Allen, Chair ❑ Fernando Rubio,Jr. ❑ Ralph Ruiz ❑ Don Hiti ❑ Mercedes Castro Others Present L� Robert Neiuber, Director of Human Resources 0 Others 4. APPROVAL OF MINUTES: September 24, 2013 5. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Library Assistant III B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Senior Office Specialist 6. OPEN SESSION: A. Recruitment Request:OPEN Competitive(pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System)—Police Officer Trainee 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