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HomeMy WebLinkAboutAgenda Packet - April 28, 2015 - pb 40 4 e 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 Director of Human Resources & Risk Management/Personnel Officer Amelia Ayala, Extension 5183,to make inquiry concerning the nature of the item described on the agenda. DATE: April 28,2015 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 Ti Frank Allen, Chair E Fernando Rubio, Jr., Vice Chair ❑ Ralph Ruiz ❑ Don Hiti ❑Mercedes Castro Others Present ❑ Amelia Ayala, Human Resources/Risk Management Director CI Traci R. Bailey, Human Resources/Risk Management Analyst ❑Others 3. PUBLIC COMMENT: Person/group will be limited to five(5)minute maximum time to orally present their purpose. 4. APPROVAL OF MINUTES: April 14,2015 5. CLOSED SESSION: A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957): Title: Community Improvement Inspector 6. OPEN SESSION: A. Recruitment Request:OPEN Competitive(pursuant to Section 5.5.2 Open Competitive of the Rules of the Civil Service System)—COMMUNITY IMPROVEMENT INSPECTOR B. Personnel Action Report—Informational C. Recruitment Progress Report—Informational D. ADJOURNMENT