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HomeMy Public PortalAbout1991-08-15 PERSONNEL BOARD AGENDA "� i y f � r ( , ";w2 (��-� , I RE EIVED CITY OF LYNWOOD I CIiY C�ERKS OFFICE AUG :i 2 1991 � CITY OF LYNWOOD pM 7�g REGULAR MEETING OF THE PERSONNEL BOARD � ? 1 �,�_� �. AUGUST 15, 1991 �/'' 5:00 p.m. s� EQ� , � .<,,e I CALL TO ORDER ROLL CALL George Lewis, Chairman Patrice Bell Kent Swift Nancy Gilpen Arnold 'Litke II PLEDGE OF ALLEGIANCE III APPROVAL OF MINUTES Regular meeting of July 18, 1991 IV I , STUDIES & REPORTS Certification of ` eligibility list (1) Firefighter I Trainee � ; i (2) Planning Mgr. ! (Redevelopment) i V �� ORAL COMMUNICATIONS I � I VI , � ' ADJOURNMENT � � i � �� . l � ( � I 4 : � � REGULAR MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD July 18, 1991 The regular meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, July 18, 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 Vice-person, Bell at 5:05 p.m. Roll call was taken by Gail Black, Interim Director of Huinan Resources. All Commissioners were in attendance, with the exception of Chairman Lewis. who was excused. PLEDGE OF ALLEGIANCE Led by Commissioner Swift. . APPROVAL OF MINUTES - The motion was made by Commissioner Swift and seconded by Commissioner Litke to approve the minutes of the June 20, 1991 meeting as presented. All in favor. Motion carried. STUDIES & REPORTS i The board was requested to certify the eligibility list for the position of Office Assistant I2. I, I The motion was made by Commissioner Litke and seconded by Commissioner Gilpen to approve certification of the list. All in i favor. Motion carried. I ORAL COMMiJNICATIONS � Ms. Black presented the Board with pictures requested at the June � meeting. ! ADJOURNMENT � � There being no further business to conduct, the motion was made by � Commissioner Gilpen and seconded by Commissioner Swift to adjourn I at 5:15 p.m. All in favor. Motion carried. � The next regularly scheduled meeting is Thursday, August 15, 1991 j - at 5:00 p.m. 1 I i � � i i i