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HomeMy Public PortalAbout1993-11-18 PERSONNEL BOARD AGENDAREGULAR MEETING OF THE PERSONNEL BOARD NOVEMBER 18, 1993 5 PM I CALL TO ORDER 11 PLEDGE OF ALLEGIANCE III APPROVAL OF MINUTES IV STUDIES & REPORTS ROLL CALL Kent Swift, Chairperson Patrice Bell Nancy Gilpen George Lewis Arnold Litke pa, _.e CITY V 5_ D CITY OF LYN;Ig ol) CITY CLERKS OFFICE AM NOV .l 5 1993 PM 718191101VII2111213141516 Meeting October 21, 1993 1) Request for closed promotional recruitment: a. Accounting Technician b. Account Clerk 2) Request for open recruitment: a. Housing Rehab. Asst. V ORAL COMMUNICATIONS I VI ADJOURN Commissioners' Dinner December 9, 1993 6 30 pm. Regular Meeting - December 16, 1993 • • MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD October 21, 1993 A meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, October 21, 1993, 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 Chairperson Swift called the meeting to order at 5 p.m Roll call was taken by Gail Black, Director of Human Resources. All commissioners were in attendance. PLEDGE OF ALLEGIANCE Led by Commissioner Lewis APPROVAL O MINUTES 1 . The motion was made by Commissioner Gilpen and seconded by Commissioner Litke to approve the minutes of the special meeting of September 30, 1993. All in favor Motion carried. 1 STUDIES & REPORTS I The motion was made by Commissioner Lewis and seconded by Commissioner Litke i to approve the eligibility list for the position of Facilities Maintenance Director. All in favor Motion carried. 1 The motion was made by Commissioner Gilpen and seconded by Commissioner Lewis to approve the eligibility list for the position of Housing Program Manager. All in favor Motion carried. The motion was made by Commissioner Litke and seconded by Commissioner Gilpen to approve the eligibility list for the position of Program Manager All' in favor. Motion carried The motion was made by Commissioner Litke and seconded by Commissioner Gilpen to approve the eligibility list for the position of Firefighter Trainee. All in favor. Motion carried Commissioner Lewis questioned how many applications were received; accepted and /or rejected. Ms. Black noted that those candidates accepted had a related background and /or fire related educational courses. An updated statistical report will be given at the Board's next meeting. 0 z ORAL COMMUNICATIONS Commissioner Lewis asked if the City funded the Sheriff's Athletic League. Ms. Black informed Commissioner Lewis that it had always been funded by the City However, it became cost effective to have city employees run the facility. Due to this change it has been renamed the Lynwood Activity Center ADJOURNMENT Commissioner Lewis made the motion and Commissioner Gilpen seconded to recess at 5.20 p.m. to the regular meeting of November 18, 1993 5.00 p m. All in favor Motion carried 0