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HomeMy WebLinkAboutAgenda Packet - May 13, 2014 - PB • 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 Interim Director of Human Resources/Personnel Officer Theresa St. Peter,Extension 5183,to make inquiry concerning the nature of the item described on the agenda. DATE: May 13, 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 ❑ Fernando Rubio,Jr.,Vice Chair ❑ Ralph Ruiz ❑ Don Hiti ❑Mercedes Castro Others Present ❑ Traci R. Bailey, Human Resources/Risk Management Analyst ❑ Others 3. APPROVAL OF MINUTES: April 22, 2014 4. CLOSED SESSION: A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957): Title: Customer Service Representative II B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Engineering Associate C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Property Evidence and Crime Scene Technician D. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Utilities Administrative& Financial Services Manager E. Public Employee Performance Evaluation - Flexible Staffing Promotion (Pursuant to Cal. Gov. Code, `54957): Title: Water Distribution Worker II 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)—POLICE OFFICER TRAINEE B. Recruitment Request:OPEN Competitive (pursuant to Section 5.5.2 Open Competitive Examinations of the Rules of the Civil Service System)—POLICE OFFICER TRAINEE—Academy Recruit C. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—COMMUNITY IMPROVEMENT INSPECTOR D. Recruitment Request: PROMOTIONAL Competitive (pursuant to Section 5.5.3 Promotional Examinations of the Rules of the Civil Service System)—DEVELOPMENT SERVICES ASSISTANT 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