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HomeMy Public PortalAbout1993-01-21 PERSONNEL BOARD AGENDA, CITY OF LYNWOOD REGULAR MEETING OF THE PERSONNEL BOARD JANUARY 21, 1993 5:00 PM I CALL TO ORDER 11 PLEDGE OF ALLEGIANCE III APPROVAL OF MINUTES IV STUDIES & REPORTS RECEIVED I CITY OF LYNWOOD CITY CLERKS OFFICE JAN 19 1993 AM PSI 7A9001111211121314INIS ROLL CALL 4��� Nancy Gilpen, Chairperso J Patrice Bell George Lewis Arnold Litke Kent Swift 1) Special meeting of December 14, 1992 2) Regular Meeting of December 17, 1992 1) Certification of eligibility list: Special Assistant V ORAL COMMUNICATIONS VI ADJOURNMENT 0 0 SPECIAL MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD December 14, 1992 The special meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, December 14, 1992, 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 Gilpen called the meeting to order at 5:10 p m. Roll call was taken by Gail Black, Director of Human Resources Commissioners Gilpen, Bell, Litke, and Lewis were present. Commissioner Swift was absent (excused). PLEDGE OF ALLEGIANCE Led by Commissioner Lewis STUDIES & REPORTS The motion was made by Commissioner Bell and seconded by Commissioner Lewis to approve the proposed classification statement for the position of Special Assistant. All in favor. Motion carried. Mr. Laurence Adams spoke to the board regarding the request for the Special Assistant classification statement. ORAL COMMUNICATIONS Ms. Black and the Commissioners discused the Commissioner's Dinner held on December 10 and how each of them enjoyed the evening. ADJOURNMENT Commissioner Bell made the motion and Commissioner Lewis seconded to adjourn to the next regularly scheduled meeting, December 17, 1992 5:00 p.m. All in favor Motion carried. 0 9 REGULAR MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD December 17, 1992 The regular meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, December 17, 1992, 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 Gilpen called the meeting to order at 5:04 p.m. Roll call was taken by Gail Black, Director of Human Resources. Commissioners Gilpen, Bell, Litke, Swift and Lewis were present. PLEDGE OF ALLEGIANCE Led by Commissioner Swift APPROVAL OF MINUTES The motion was made by Commissioner Swift and seconded by Commissioner Lewis to approve the minutes of the regular November 19, 1992 meeting. STUDIES & REPORTS The motion was made by Commissioner Swift and seconded by Commissioner Litke to approvethe certification of the Recreation Facility /Program Supervisor eligibility list. All in favor. Motion carried. The motion was made by Commissioner Lewis and seconded by Commissioner Litke to approve the proposed classification statement for the positions of Cable Television Specialist and Community Development Specialist. All in favor. Motion carried. Ms. Black explained the request for inclusion of proposed classification statement being submitted to the City Council with the Board's approval and recommendation. ORAL COMMUNICATIONS Ms. Black and the Commissioners wished each other a Merry Christmas and a Happy New Year. 0 0 ADJOURNMENT Commissioner Swift made the motion and Commissioner Bell seconded to adjourn to the next regularly scheduled meeting, January 21, 1993 5 p m. All in favor Motion carried. H 0 DATE: TO. FROM BY 0 City of ]LYNWOOD c,A City -Meeting Daffenges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (310) 603 -0220 January 21, 1993 Honorable Chairperson and Members of the Board Gail L. Black, Director of Human Resources 6,/h- Janice M. Thomas, Administrative Aide SUBJECT: CERTIFICATION OF ELIGIBILITY LIST CLOSED PROMOTION EXAMINATION - SPECIAL ASSISTANT The Board is respectfully requested to certify the eligibility list for the position of Special Assistant. Attached for your review is a listing of candidates' names and scores I 0 CLOSED PROMOTIONAL SPECIAL ASSISTANT Eligibility List ORAL 100 PTS. 1. R. Haley 88.67 2. C. Valtierra 7433 3. J. Givens 73.33 4. L. Torres 69.33 5. D. Jackson 6433 5 applicants 5 oral exam 5 passed 5 certification 1 male Black 1 male Hispanic 1 male White 1 female Asian 1 female Black 1 -21 -93