HomeMy WebLinkAboutAgenda Packet - July 8, 2014 - PB ,0010
zuSA`
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: July 8, 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
ri Don Hiti C'Mercedes Castro
Others Present
❑ Traci R. Bailey,Human Resources/Risk Management Analyst
"7 Others
3. APPROVAL OF MINUTES: June 24, 2014
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957):
Title: Administrative Analyst
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