| | | | Wednesday, January 09, 2008 - Minutes
Meeting Minutes 1-9-08
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CITY OF WEST COVINA
HUMAN RESOURCES COMMISSION
SUMMARY OF ACTIONS OF THE REGULAR MEETING OF JANUARY 9, 2008
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MEETING CALLED TO ORDER: 6:34 P.M.
I. PLEDGE OF ALLEGIANCE — Commissioner Chair Roe
II. INVOCATION — Hudson
- ROLL CALL
Commissioners Present: Chair Roe, Commissioners Kennedy, Nance and Pando-Umaguing
Commissioners Absent: Vice-Chair Ma
Staff Present: Fields, Gardner, Bailey-Hudson, Commander Mark Dettor
IV. ORAL COMMUNICATIONS
A. Agenda Items - None
- Non-Agenda Items
— None
V. APPROVAL OF SUMMARY OF ACTIONS
Regular Meeting of November 14, 2007
Motion by Pando-Umaguing, seconded by Kennedy, to approve the Summary of Actions of November 14, 2007. Motion carried 4-0.
(December Meeting Canceled)
VI. ACTION ITEMS TO CITY MANAGER/CITY COUNCIL
Revised Class Specification — Police Officer
Motion by Nance, seconded by Kennedy, to approve the revised class specification for Police Officer. Motion carried 4-0.
Summary of Actions — Human Resources Commission Meeting
January 9, 2008 — Page 2
VII. INFORMATIONAL - Monthly Reports
The Commissioners received and filed the following reports for the months of November and December 2007:
Employment/Separation Report
Employee Turnover Report
Human Resources Recruitments
Eligibility Lists:
November 2007
Deputy Building Official
Parking Enforcement Officer
Police Officer Academy Recruit
Police Officer Lateral
Police Officer Pre-Service
Police Officer Recruit
Police Officer Reserve
Redevelopment Manager
December 2007
Office Assistant I
Planning Intern
Planning Assistant
Firefighter/Paramedic
VIII. STAFF REPORTS/DISCUSSION - None
IX. COMMISSION’S COMMENTS -
Bill Roe announced that effective immediately, he would be resigning from the HR Commission. The HR Commission requested that the replacement of a Chair be placed on the agenda for the next meeting (February 13, 2008).
X. ADJOURNMENT
Motion by Pando-Umaguing, seconded by Kennedy, to adjourn the meeting at 6:59 P.M. Motion carried 4-0. The next regular meeting of the Human Resources Commission is scheduled for Wednesday, February 13, 2008, at 6:30 P.M.
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