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HomeMy Public PortalAbout1991-10-17 PERSONNEL BOARD AGENDA � �� � � ,� �� RE "�bVED CITY OF LYNWOOD CITY CLERKS Of�ICE f CITY OF LYNWOOD OGT 14 1991 REGULAR MEETING OF THE PERSONNEL ���J�ll�12i1�2i3i4i5P� OCTOBER 17, 1991 �� 5:00 P.M. � � G�i✓.�/i I • ; C!l,Lv ��,,�;J� CALL TO ORDER ROLL CALL � George Lewis, Chairman Patrice Bell Nancy Gilpen Arnold Litke Kent Swift II � PLEDGE OF ALLEGIANCE III APP&OVAL OF MINUTES Regular meeting of September 19, 1991 IV I STUDIES & R$PORTS I I 'V I GUEST SPEAKER Emilio Murga, i Director of Public Works I � VI � ORAL COMMUNICATIONS ' � VII I ADJOURNMENT � I I . � � � REGULAR MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD SEPTEMBER 19, 1991 The regular meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, September 19, 1991 at 5:00 p.m. in the Council Chambers of the Lynwood City Hall, 11330 Bullis Road, Lynwood, California. The agenda was duly posted as prescribed by the Brown Act. CALL TO ORDER The meeting was called to order by Chairman Lewis at 5:03 p.m.. Roll call was taken by Gail Black, Interim Director of Human Resources. All Commissioners were in attendance. PLEDGE OF ALLEGIANCE Led by Commissioner Litke APPROVAL OF MINUTES The motion was made by Commissioner Bell and seconded by Commissioner Gilpen to approve the minutes of the August 15, 1991 meeting as presented. All in favor. Motion carried. STUDIES & REPORTS The board was requested to approve the classification statement for the position of Parking Control Officer. Commissioner Swift questioned the number of positions and salary. Ms. Black stated that the salary would be approximately $20,800.00 annually with two positions recommended for City Council approval. A motion was made by Commissioner Gilpen and seconded by Commissioner Bell to approve the classification statement for Parking Control Officer and recommend City Council's approval. All in favor. Motion carried. ORAL COMMUNICATION Michael Heriot, City Manager appeared for a brief moment to greet the board. � � Mr. Ed Chavarria of 3362 Alma, Lynwood, CA appeared before the board to discuss his termination. Ms. Black informed the board ' that the matter had been resolved, but the board could entertain Mr. Chavarria if so desired. The Chairman stated to Mr. Chavarria that the board would give him the opportunity to speak, but no actions could be taken. - ADJOURNMENT There being no further business to conduct, the motion was made by Comm�ssioner Litke and seconded by Commissioner Bell to adjourn at 5:35 p.m.. All in favor. Motion carried. The next regularly scheduled meeting is Thursday, October 17, 1991, at 5:00 p.m.