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HomeMy Public PortalAboutA 2012-06-21 - PERSONNEL BOARDREGULAR MEETING OF THE PERSONNEL BOARD THURSDAY, JUNE 21, 2012 5:00 PM I. CALL TO ORDER II. ROLL CALL Robert Robinson, Chairperson Jacqueline Espinoza, Vice -Chair Hilario Esparza Paulette Bradley Barbara Battle III. PLEDGE OF ALLEGIANCE Led by IV. APPROVAL OF MINUTES Regular meeting of March 22, 2012 Motion Second V STUDIES AND REPORTS 1. Reorganization • Nomination for Chairperson Motion Second • Nomination for Vice - Chairperson Motion Second 2. Status of FY 13 Proposed Budget VI. PUBLIC ORALS VII. INFORMATIONAL ITEMS -1- %,-, 1 J S " - - J RECEIVED JUN 18 2n °2 CITY OF L�l�J�� YOOD CITY CLERKS OFFICE 0v \ v\ Vote Vote Vote VIII. COMMISSIONER & STAFF ORALS IX. ITEMS TO BE AGENDIZED X. ADJOURNMENT Regular Meeting — June 21, 2012 Motion Second Vote Time -2- CITY OF LYNWOOD SPECIAL MEETING OF THE PERSONNEL BOARD MARCH 22, 2012 The special meeting of the Personnel Board of the City of Lynwood was held on Thursday, March 22, 2012 at 5:30 p.m. in the Council Chambers of 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 at 5:31 p.m. by Chairperson Robinson. Roll call was taken by Yolanda Delgadillo, Personnel Analyst. Commissioner Attendance: Present — Bradley, Robinson; Esparza; and Espinoza Staff Present: Alfredo Lopez, HR Director; Yolanda Delgadillo, Personnel Analyst PLEDGE OF ALLEGIANCE Led by Commissioner Esparza. APPROVAL OF MINUTES The motion was made by Commissioner Esparza and seconded by Commissioner Bradley to approve the minutes of the regular meeting of March 15, 2012 All in favor. Motion carried. STUDIES AND REPORTS Ms. Kristina Santana, Deputy City Clerk sworn -in Mrs. Barbara Battle. The Board welcomed Ms. Battle aboard. PUBLIC ORALS -None COMMISSIONER & STAFF ORALS Commissioner Bradley welcomed Ms. Battle back to the Personnel Board. ADJOURNMENT Commissioner Bradley made the motion to adjourn and Vice - Chairperson Espinoza seconded. The meeting adjourned at 5:38 p.m. to a Special Meeting on April 4, 2012 for a formal appeal hearing at 3:30 pm. All in favor. Motion carried. -3-