Minutes-Regular Meeting-June 15, 2004
Personnel Commission
August 02, 2004
CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 3:30 p.m.
PRESENT
Personnel Commissioners:
Dr. Harold M. Klonecky
Dr. Owen H. Griffith (absent)
Mr. Steven M. Busch
Dr. Donald R. McCann, Director-Personnel Commission
Ms. Kris Koga, Personnel Analyst
PLACE AND DATEOF MEETING
Torrance Unified School District Board Room
2336 Plaza del Amo, Torrance
June 15, 2004.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Dr. McCann.
APPROVAL OF MINUTES -- June 1, 2004
Mr. Busch moved, seconded by Dr. Klonecky, that the minutes of the regular meeting of June 1, 2004 be approved. Motion carried 2/0.
APPROVAL OF ELIGIBILITY LIST- Child Development Program Assistant
Mr. Busch moved, seconded by Dr. Klonecky, that the Eligibility List -- Child Development Program Assistant be approved: Motion carried 2/0.
MOTION TO ADD ITEM
Mr. Busch moved, seconded by Dr. Klonecky, that the item for Approval of Safety Repairs to Entrance Ramp to Personnel Commission Office be added: Motion carried 2/0.
APPROVAL OF SAFETY REPAIRS TO ENTRANCE RAMP TO PERSONNEL COMMISSION OFFICE
Mr. Busch moved, seconded by Dr. Klonecky, that the bid to perform safety-related repairs to the Commission's ramp and paint the ramp in accordance with the attached bid for $450 from Geurin's Mobile Home Service dated June 3, 2004 be approved: Motion carried 2/0.
INFORMATION ITEMS
Next Regular Commission Meeting:
July 13, 2004, 3:30 p.m. -- District Office Board Room
August 10, 2004, 3:30 p.m. -- District Office Board Room
September meeting schedule will resume to first and third Tuesdays.
CLOSED SESSION -- Pursuant to Section 54956.8, Public Employee Performance Evaluation
The Commissioners adjourned to Closed Session at 3:45 p.m.
ADJOURNMENT
The meeting was adjourned at 4:00 p.m.
