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HomeMy WebLinkAboutAgenda Packet - January 14, 2014 - PB orLfri t" ►G 41167 'AtirozOs zus 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: January 14,2014 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 L Fernando Rubio,Jr.,Vice Chair 2 Ralph Ruiz Ti Don Hiti `Mercedes Castro Others Present Traci R. Bailey,Human Resources/Risk Management Analyst Others 3. APPROVAL OF MINUTES: December 10,2013 4. CLOSED SESSION: A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957): Title:Administrative Analyst B. Public Employee Performance Evaluation : Flexible Staffing Promotion(Pursuant to Cal. Gov. Code, `54957) Title: Police Records Specialist II 5. OPEN SESSION: A. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System) — ASSISTANT DIRECTOR OF PUBLIC WORKS/CITY ENGINEER B. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—POLICE CORPORAL C. Recruitment Request:OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System)—BUILDING INSPECTOR D. Recruitment Request: OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System)—POLICE OFFICER LATERAL E. Personnel Action Report—Informational F. Recruitment Progress Report—Informational G. PUBLIC COMMENT:Person/group will be limited to five(5)minute maximum time to orally present their purpose. H. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. I. ADJOURNMENT