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HomeMy Public PortalAbout1990-04-19 PERSONNEL BOARD AGENDA0 0 AGENDA sl Pae a�a.0 REGULAR MEETING OF THE PERSONNEL BOA HIE CEIV CITY OF LYNWOOD CITY OF LYNWOOD I CITY CLERKS OFFICE April 19, 1990 5:00 PM APR 13 1990 AM P 718191101111121112A 41516 CALL TO ORDER � Roll Call of Commissioners Nancy Gilpen, Chairperson Emma Esparza Arnold Litke Kent Swift George Lewis II PLEDGE OF ALLEGIANCE III APPROVAL OF MINUTES Regular meeting of March 15, 1990 IV STUDIES & REPORTS V ORAL COMMUNICATION VI ADJOURNMENT • 0 REGULAR MEETING OF THE PERSONNEL BOARD CITY OF LYNWOOD March 15, 1990 The regular meeting of the Personnel Board of the City of Lynwood, California was held on Thursday, March 15, 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 Chairperson Gilpen at 5 05 p m Roll call was taken by Gail Black, Personnel Analyst. All commissioners were in attendance PLEDGE OF ALLE The Pledge was led by Commissioner Swift APPROVAL OF MINUTES Commissioner Esparza made the motion with Commissioner Litke seconding to approve the minutes of the meeting of February 15, 1990 All in favor Motion carried STUDIES & REPORTS The motion was made by Commissioner Swift and secnnded by Commissioner Esparza to approve the certification of the eligibility list for Code Enforcement Officer All in favor Motion carried The motion was made by Commissioner Swift and seconded by Commissioner Esparza to approve the certification of the eligibility list for Building Maintenance Worker All in favor Motion carried The motion was made by Commissioner Swift and seconded by Commissioner Lewis to approve the certification of the eligibility list for Civil Engineering Assistant All in favor Motion carried. The Board was requested to approve the abolishment of two eligibility lists Account Clerk and Associate Civil Engineer Commissioner Litke made the motion with Commis- sioner Esparza seconding to approve the abolishment of the Account Clerk eligibility list. All in favor. Motion carried. There was a discussion regarding the request for abolishment of the Associate Civil Engineer list Concern was shown by Board members regarding the number of candidates remaining on the list Mr. Michael Heriot, Director of Human Resources, briefly explained the need for the request. Commissioner Litke made the motion with Commissioner Lewis seconding AYES: Com- missioners Litke and Lewis NOES: Commissioners Esparza and Swift Motion carried. ADJOURNMENT There being no further business to conduct, the motion was made by Commissioner Esparza and seconded by Commissioner Lewis to adjourn at 5:40 p.m All in favor Motion carried. The next regularly scheduled meeting is April 19, 1990.