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HomeMy WebLinkAboutAgenda Packet - May 27, 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 27,2014 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: May 13, 2014 4. CLOSED SESSION: A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957): Title: Line Mechanic 5. OPEN SESSION: A. Personnel Action Report—Informational B. Recruitment Progress Report—Informational C. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present their purpose. D. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR STAFF. E. ADJOURNMENT