HomeMy WebLinkAboutAgenda Packet - March 22, 2016 - 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: March 22, 2016
TIME: 7:00 p.m.
LOCATION: WEST WING CONFERENCE ROOM
213 EAST FOOTHILL BOULEVARD,AZUSA, CALIFORNIA
1. CALL TO ORDER: Fernando Rubio Jr., Personnel Board Chair
2. ROLL CALL: Personnel Board Members
Fernando Rubio,Jr., Chair Ralph Ruiz, Vice Chair
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: March 8, 2016
5. CLOSED SESSION:
A. Public Employee Performance Evaluation(Pursuant to Cal.Gov.Code, '54957):
Title: Office Specialist I
6. OPEN SESSION:
A. Personnel Board Member Appointment-Update
B. Recruitment Request: OPEN Competitive (pursuant to Section 5.5.2 Open Competitive of the
Rules of the Civil Service System)—APPRENTICE LINE MECHANIC
C. Recruitment Request: OPEN Competitive (pursuant to Section 5.5.2 Open Competitive of the
Rules of the Civil Service System)—WATER PRODUCTION SUPERVISOR
Personnel Board Agenda—March 22, 2016 Page 2
D. Personnel Action Report—Informational
E. Recruitment Progress Report—Informational
F. COMMENTS, UPDATES AND/OR REPORTS: PERSONNEL BOARD MEMBERS AND/OR
STAFF.
G. ADJOURNMENT