HomeMy WebLinkAboutAgenda Packet - February 24, 2015 - pb U
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 & Risk Management
/Personnel Officer Theresa St.Peter,Extension 5183,to make inquiry concerning the nature of the item described on
the agenda.
DATE: February 24, 2015
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: February 10, 2015
4. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Ca1.Gov.Code, '54957):
Title: Apprentice Electrical Test Technician
B. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code,'54957):
Title: Development Services Assistant
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