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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: September 23, 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 Ralph Ruiz
- Don Hiti Mercedes Castro
Others Present
Traci R. Bailey,Human Resources/Risk Management Analyst
Others
3. APPROVAL OF MINUTES: September 9,2014
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Budget Analyst
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Corporal
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. EXPIRATION OF PERSONNEL BOARD MEMBERS TERMS: Ralph Ruiz, Employee Elected
Member term to expire 09/30/2014. Frank Allen, Personnel Board appointed member, term to expire
09/30/2014.
E. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR
STAFF.
F. ADJOURNMENT