HomeMy Public PortalAbout2021-05-20 - PERSONNEL BOARD SPECIAL AGENDA Roa p� City of
+ � 11330 Bullis Road
019 4**, LYNWOOD Lynwood, CA 90262
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California (310) 603-0220
PROCEDURES FOR ADDRESSING THE MEMBERS OF THE BOARD
IN ORDER TO EXPEDIATE LYNWOOD PERSONNEL BUSINESS, WE ASK THAT ALL
PERSONS WISHING TO ADDRESS THE COMMISIONERS PLEASE CALL 310-603-
0220 EXT: 280 OR EMAIL MSALASLYNWOOD.CA.US NO LATER THAN THREE (3)
HOURS PRIOR TO MEETING, AND THE BOARD SECRETARY MARIA SALAS WILL
INCLUDE IT AS PART OF THE OFFICIAL RECORD OF THE MEETING. FAILURE TO
SUBMIT A REQUEST WILL PROHIBIT THE PUBLIC FROM ADDRESSING THE
COMMISIONERS IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE
COMMISSIONERS.
PERSONNEL BOARD
SPECIAL MEETING
Thursday, May 20, 2021 —5:00 P.M.
WEB CONFERENCE VIA ZOOM
TO PARTICIPATE PLEASE JOIN VIA ZOOM OR BY TELEPHONE:
1-669-900-9128 or 1-253-215-8782
Meeting ID: 8451375 4853
Passcode: 2021
PERSONNEL BOARD MEMBERS
Liliana Delgadillo, Vice-Chairperson
Gary Hardie, Board Member
Maria Alvarado, Board Member
Deondra Tisdale, Board Member
Rosemillie Lopez, Board Member
AGENDA
In Compliance with the Americans with Disabilities Act(ADA), if you are a disabled person
and need a disability related modification or accommodation to participate in this meeting,
please contact the City Clerk's Department at (310) 603-0220, ext. 214. Requests must
be made as early as possible, and at least one full business day before the start of the
meeting. Staff reports, writing, or other materials related to an item on this Agenda which
are distributed to the Personnel Board less than 72 hours before this scheduled meeting
shall be available for public inspection in the Human Resources Department located at
11330 Bullis Road, Lynwood, CA 90262, during normal business hours.
1. CALL TO ORDER DoUlui Tusk-col
RECEIVED
2. CERTIFICATION OF AGENDA
MAY. 1 7 2021
1 CITY OF LYNWOOD
CITY CLE KS OFFICE
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Special Personnel Board Agenda
May 20,2021
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3. ROLL CALL
Liliana Delgadillo, Vice-Chairperson
Gary Hardie, Board Member
Maria Alvarado, Board Member
Deondra Tisdale, Board Member
Rosemillie Lopez, Board Member
4. PLEDGE OF ALLEGIANCE
5. INVOCATION
6. APPROVAL OF MINUTES
A. Request to Approve Minutes of the March 18, 2021 Regular Personnel
Board Meeting.
7. PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
8. NON-AGENDA PUBLIC ORAL COMMUNICATION
(This time is reserved for members of the public to address the Personnel
Board relative to matters that are not on the agenda. No action may be
taken on non-agenda items unless authorized by law.)
9. PERSONNEL BOARD ORAL AND WRITTEN COMMUNICATIONS
Liliana Delgadillo, Vice-Chairperson
Gary Hardie, Board Member
Maria Alvarado, Board Member
Deondra Tisdale, Board Member
Rosemillie Lopez, Board Member
10. NEW/OLD BUSINESS
1. Brown Act Training
2. Reorganization
Nominations for Chairperson
11. MANAGER'S REPORT
12. ITEMS TO BE AGENDIZED
(This section is set aside to discuss any future agenda items that the Board
would. like staff to place on a future agenda)
13. ADJOURNMENT
Next Regular Meeting scheduled for June 17, 2021.
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Special Personnel Board Agenda
May 20,2021
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CITY OF LYNWOOD
REGULAR MEETING OF THE PERSONNEL BOARD
MARCH 18, 2021
The Regular Meeting of the Personnel Board of the City of Lynwood was held on
Thursday, March 18, 2021 at 5:00 p.m. through teleconference via Zoom 1(669)900-9128
Meeting ID: 810 3944 5060 Meeting Passcode: 2021. The agenda was duly posted as
prescribed by the Brown Act.
CALL TO ORDER
Chairperson Delgadillo called the meeting to order at 5:03 p.m. Cynthia Stafford, Director
of Human Resources took roll call.
Commissioner Attendance:
Present— Delgadillo, Bradley, Alvarado
Absent— None
Staff:
Present—Cynthia Stafford, Maria Salas
Absent— None
PLEDGE OF ALLEGIANCE
Led by Board Member Hardie.
INVOCATION
Led by Board Member Bradley.
APPROVAL OF MINUTES
Board Member Hardie made the motion and Board Member Alvarado seconded to review
the minutes of the November 19, 2020 Regular Board Meeting.
Roll call:
Vice-Chairperson Delgadillo —Approved
Board Member Hardie -Approved
Board Member Alvarado -Approved
All in Favor. Motion carried. Vote 3/0.
PUBLIC ORAL COMMUNICATIONS — Please refer to audio.
NON-AGENDA PUBLIC ORAL COMMUNCIATION — Please refer to audio.
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Special Personnel Board Agenda
May 20,2021
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PERSONNEL BOARD ORAL AND WRITTEN COMMUNICATIONS - Please refer to -
audio.
NEW/OLD BUSINESS
Board Member Hardie made the motion and Board Member Alvarado seconded to review
and approve the Eligibility List for the position of Electrical Maintenance Worker, Public
Safety Officer and Senior Accountant.
Roll call:
Vice-Chairperson Delgadillo —Yes
Board Member Hardie -Yes
Board Member Alvarado -Yes
All in Favor. Motion Carried. Vote 3/0. The Electrical Maintenance Worker Eligibility list
was approved.
Roll call:
Vice-Chairperson Delgadillo —Yes
Board Member Hardie -Yes
Board Member Alvarado -Yes
All in Favor. Motion Carried. Vote 3/0. The Public Safety Officer Eligibility list was
approved.
Roll call:
Vice-Chairperson Delgadillo —Yes
Board Member Hardie -Yes
Board Member Alvarado -Yes
All in Favor. Motion Carried. Vote 3/0. The Senior Accountant Eligibility list was approved.
MANAGER'S REPORT - Please refer to audio.
ITEMS TO BE AGENDIZED - Please refer to audio.
ADJOURNMENT
Board Member Hardie made the motion to adjourn and Board Member Alvarado
seconded. The meeting adjourned at 5:13 p.m. All in favor. Motion carried. Vote 3/0.
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