HomeMy Public PortalAboutA 2013-03-21- PERSONNEL BOARD REGULAR MEETING OF THE PERSONNEL BOARD
THURSDAY, MARCH 21, 2013
5:00 PM
I. CALL TO ORDER
6'414(flit'
II. ROLL CALL
RECEIVED
Hilario Esparza, Chairperson
Barbara Battle, Vice-Chair MAR 14 2013
Jacqueline Espinoza
Robert Robinson CITY OF LYNVJOOD
Paulette Bradley CITY CLERKS OFFICE
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III. PLEDGE OF ALLEGIANCE Rt,„‘ � � ( a
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IV. APPROVAL OF MINUTES
Regular meeting of December 20, 2012
Motion . Second Vote
V. PUBLIC ORALS
VI. INFORMATIONAL ITEMS
VII PUBLIC EMPLOYEE DISCIPLINE, DISMISSAL, RELEASE
• Discuss potential dates for appeal hearing
Pursuant to Government Code Section 54957
VIII. NEW/OLD BUSINESS
IX. COMMISSIONER & STAFF ORALS
X. ITEMS TO BE AGENDIZED
•
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CLOSED SESSION
XI. PUBLIC EMPLOYEE APPOINTMENT
• Title: Office Assistant II
• Title: Water Service Worker II
Pursuant to Government Code Section 54957
XII. ADJOURNMENT
Regular Meeting —April 18, 2013
Motion Second Vote Time
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CITY OF LYNWOOD
REGULAR MEETING OF THE PERSONNEL BOARD
DECEMBER 20, 2012
The regular meeting of the Personnel Board of the City of Lynwood was held on
Thursday, December 20, 2021 at 5:00 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 5:00 p.m. by Commissioner Robinson. Roll
call was taken by Alfredo Lopez, HR Director.
Commissioner Attendance:
Present— Bradley, Robinson; and Esparza
Absent— Esparza and Battle
Staff Present:
Alfredo Lopez, HR Director
PLEDGE OF ALLEGIANCE
Led by Commissioner Robinson.
APPROVAL OF MINUTES
The motion was made by Commissioner Robinson and seconded by Commissioner
Bradley to approve the minutes of the regular meeting of November 15, 2012. All in
favor. Motion carried.
PUBLIC ORALS - None
INFORMATIONAL ITEMS
Mr. Lopez informed the Board that the City facilities would be closed from Tuesday
December 25th to January 1St. City will resume business on Wednesday January
2nd There will also be a Council Meeting on Wednesday January 2, 2013.
He also provided the members with an update on the Park Place Project that was
in the Lynwood N Perspective.
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NEW/OLD BUSINESS
Mr. Lopez informed the Board that during the FY 13 budget process, staff was
asked by Council to update the position titles of a few Public Works Department
positions since many of these positions were not certified engineers. Staff met and
conferred with both labor unions and expressed no opposition. Staff compared the
position tiles and duties with other cities and determined the following
recommendation title changes:
Old Job Title New Job Title
Public Works Engineering Manager Senior Public Works Manager
Civil Engineering Associate Public Works Associate
Civil Engineering Assistant Public Works Assistant
Civil Engineering Technician Public Works Technician
Mr. Lopez then requested that the board approve the position title changes only.
The motion was made by Commissioner Bradley and Commissioner Espinoza
seconded to approve staffs recommendation on the position title changes only. All
in favor. Motion carried.
COMMISSIONER & STAFF ORALS
Commissioner Bradley is unhappy with the turnaround of the graffiti removal.
Mr. Lopez informed the Board that Diane Strickfaden, Senior HR Analyst left
Lynwood to go to Hermosa Beach.
CLOSED SESSION
The Board adjourned to closed session. The Eligibility List for the position of
Maintenance Worker was approved. All favor. Motion carried.
ITEMS TO BE AGENDIZED - none
ADJOURNMENT
Commissioner Bradley made the motion to adjourn and Commissioner Espinoza
seconded. The meeting adjourned at 5:45 p.m. All in favor. Motion carried.
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