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HomeMy Public PortalAbout1990-08-16 PERSONNEL BOARD AGENDAREC IVED CITY OF LYNWOOD AGENDA CITY CLERICS OFFICE REGULAR MEETING OF THE PERSONNEL BOARD AUG 10 1990 AM PM CITY OF LYNWOOD 718191101111121112131413 i August 16, 1990 I CALL TO ORDER Roll Call of Commissioners Arnold Litke, Chairman George Lewis Rent Swift Patrice Bell Nancy Gilpen II PLEDGE OF ALLEGIANCE III APPROVAL OF MINUTES Regular meeting of July 19, 1990 IV STUDIES & REPORTS V GUEST SPEAKER Ralph Davis, Assistant Director of Parks & Recreation VI ADJOURNMENT 0 REGULAR MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD July 19, 1990 The regular meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, July 19, 1990 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`.05 p.m.. Roll call was taken by Gail Black, Human Resources Department. Commissioner Swift was absent (excused). PLEDGE OF ALLEGIANCE The Pledge was led by Chairman Litke APPROVAL OF MINUTES The motion was made by Commissioner Bell and seconded by Chairman Litke to approve the minutes of the regular meeting of June 21, 1990. All in favor. Motion carried. STUDIES & REPORTS The motion was made by Commissioner Gilpen and seconded by Commissioner Lewis to approve the certification of the eligibility list for the position of Administrative Analyst III All in favor Motion carried Commissioner Gilpen motioned with Commissioner Lewis seconding to approve certifi- cation of the eligibility list for the position of Office Assistant II. All in favor Motion carried There was a brief discussion concerning the low number of candidates who are able to pass the typing examination Ms. Black noted her depart- ment would be checking on this area. Commissioner Gilpen made the motion to approve the Firefighter Trainee eligibility list with Commissioner Lewis seconding All in favor Motion carried. It was noted the program had four budgeted positions for fiscal year 1990 -91. ORAL COMMUNICATION Ms. Black noted she would not be in attendance at their August meeting Mr. Heriot, Director of Human Resources, will serve the Board at that time Ms. Black stated their agenda would include a guest speaker from the Recreation & Parks Department. ADJOURNMENT There being no further business to conduct, the motion was made by Commissioner Gilpen and seconded by Commissioner Lewis to adjourn at 5 20 p m All in favor. Motion carried The next regularly scheduled meeting is August 16, 1990 at 5:00 p.m..