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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 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: June 23, 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. PUBLIC COMMENT: Person/group will be limited to five(5)minutes maximum time to orally present their
purpose.
4. APPROVAL OF MINUTES: June 9, 2015
5. CLOSED SESSION:
A. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Lieutenant
B. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Captain
C. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Officer
D. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Police Sergeant
E. Public Employee Performance Evaluation (Pursuant to Cal.Gov.Code, '54957):
Title: Police Records Specialist II
6. OPEN SESSION:
A. Recruitment Request:OPEN Competitive(pursuant to Section 5.5.2 Open Competitive of the Rules of
the Civil Service System)—ASSOCIATE PLANNER
B. Recruitment Request:OPEN Competitive(pursuant to Section 5.5.2 Open Competitive of the Rules of
the Civil Service System)—OFFICE SPECIALIST I
C. Personnel Action Report—Informational
D. Recruitment Progress Report—Informational
E. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR
STAFF.
F. ADJOURNMENT