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01-03-1995 - Summary of Actions - Special Meeting of Personnel Commission - 12/14/94City of West Covina Memorandum AGENDA. ITEM NO. C-2a DATE January 3, 1995 CITY OF WEST COVINA PERSONNEL COMMISSION MEETING SUMMARY OF ACTIONS OF THE SPECIAL MEETING OF THE PERSONNEL COMNIISSION OF DECEMBER 14, 1994 Commissioners Present: Roudebush, Shepherd, Gray, Azpeitia Staff Present: Ure, Langston, McIntyre Others Present: None Commissioners Absent:.' Dominguez August 24, 1994 November 91 1994 October 19, 1994 Minutes - held over until January meeting due to lack of quorum of Commissioners in attendance at that meeting. i ACTION ITEMS TO CITY COUNCIL (Accept and File) None INFORMATIONAL. ITEMS 1. Falcon Hearing - Hearing start date mid -February 1995 due to delay on decision by Falcon's attorney as to whether it would better serve his client to have a hearing officer due to projected hearing hours and inability of entire Personnel Commission to hear matter. 2. Eligibility Lists Recruitments were reviewed which had been completed through the month of November 1994: a. Day Care Director November 17, 1994 b. C. 3. Mo1 The J_ 1T__. Day Care Teacher November 17, 1994 Secretary (Promotional) November 29, 1994 J received and filed the following reports for the month of 1994: Employment/Separation Report Employee Turnover Report Personnel Recruitments cn:pc:1.Dcmts1.294 i i Personnel Commission ' December 14, 1994 Page 2 REORGANIZATION OF COMMISSION Annual reorganization was held to elect new Chairperson and Vice -Chairperson of the Personnel Commission, as follows: Chairperson--Azpeitia Nominated by Shepherd, seconded by Gray -Elected--3-0 (Azpeitia abstained) Vice -Chairperson --Gray Nominated by Roudebush,. seconded by Shepherd Elected--3-0 (Gray abstained) ADJOURNMENT - The meeting adjourned at 8:10 p.m. The next regularly scheduled Personnel Commission meeting will be held Wednesday, January 11, 1995. i cn:po:pcmral.294