HomeMy Public PortalAbout1991-04-04 PERSONNEL BOARD AGENDA �4 ��
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CITY OF LYNWOOD
CITY CLERKS OFFICE
AGENDA APR ]. O �s9�
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REGULAR MEETING OF THE PERSONNEL BOARD 7i8i9il0illi12i1�2i3i4i�i6
- CITY OF LYNWOOD C��'N-lX�t�-d�. � !�
April 18, 1991 �', ���,-p-. ��
5:00 pm `��
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CALL TO ORDER Roll Call
� Arnold Litke,
Chairman
George Lewis
- Kent Swift
Patrice Bell
Nancy Gilpen
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PLEDGE OF ALLEGIANCE
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APPROVAL OF MINUTES Regular meeting of
March 21, 1991
IV
STUDIES &.REPORTS (1) Request for
Certification
of Eligibility
List
a) Fire Engineer
(Promotional)
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� ORAL COMMUNICATIONS I
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ADJOURNMENT I
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� REGULAR MEETING OF THE PERSONNEL BOARD
" CITY OF LYNWOOD
. March 21, 1991
The regular meeting of the Personnel Board of the City of Lynwood,
California was held on Thursday, March 21, 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 Litke at 5:02 p.m..
, Roll call was taken by Gail Black, Personnel Analyst II. Absent:
Commissioner Swift (Note; Commissioner Swift arrived at 5:25 p.m.)
PLEDGE OF ALLEGZANCE
The Pledge was led by Commissioner Gilpen
APPROVAL OF MINUTES
The motion was made by Commissioner Bell and seconded by
Commissioner Gilpen to approve the minutes of the regular meeting
of February 21, 1991 with the following amendment. Commissioner
Lewis' absence was excused. All in favor. Motion carried.
STUDIES & REPORTS
The Board was requested to certify the eligibility list for the .
position of Administrative Analyst I(closed promotional exam).
Commissioner Hell made the motion with Commissioner Gilpen
seconding. All in favor. Motion carried.
GUEST SPEAKER
Mr. Kenrick Karefa-Johnson, Director of Community Development, was
welcomed by the Hoard. Mr. Johnson spoke to the commissioner about
the City's general plan which was adopted in 1989 and contained
, the framework.for future community developments. Mr. Johnson
discussed various projects such as LRA areas, MLK center, possible
restaurants, Ernestine and Bullis site. Various proposed drawings
for redevelopment locations were shown and discussed with the
board..
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ORAL COMMUNICATIONS
Ms. Black advised Commissioner Lewis of his term expiring in
May. Commissioner Lewis noted he would seek another term and
request same of the City Council. Ms. Black further noted that '
reorganization of the Board would take place in May.
Chairman Litke stated he may be absent at`the April meeting due to
a scheduled out-of-state vacation .
ADJOURNMENT
There being no further business to conduct, the motion was made by
Commissioner Gilpen and seconded by Commissioner Lewis to adjourn.
All in favor. Motion carried. Adjournment: 5:45 p.m..
The next regularly scheduled meeting is Thursday, April 18, 1991 at
5:00 p.m..
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