HomeMy WebLinkAboutAgenda Packet - May 26, 2015 - 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 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: May 26, 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
❑ Amelia Ayala, Human Resources/Risk Management Director
❑ Traci R. Bailey, Human Resources/Risk Management Analyst
❑Others
3. PUBLIC COMMENT: Person/group will be limited to five(5)minutes maximum time to orally present their
purpose.
4. APPROVAL OF MINUTES: May 12, 2015
5. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957):
Title: Assistant Planner
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code,'54957):
Title: Human Resources/Risk Management Analyst
C. Public Employee Performance Evaluation — Flexible Staffing Promotion (Pursuant to Cal.Gov.Code,
'54957):
Title: Customer Services Representative III
6. OPEN SESSION:
A. Personnel Action Report—Informational
B. Recruitment Progress Report—Informational
C. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR
STAFF.
D. ADJOURNMENT