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Departments: Personnel Commission

Minutes-Regular Meeting-January 11, 2005

Personnel Commission

January 24, 2005

Minutes of the Regular Meeting of the Personnel Commission
January 11, 2005

CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 3:35 p.m.

PRESENT
Personnel Commissioners:
Dr. Harold M. Klonecky
Dr. Owen H. Griffith
Mr. Steven M. Busch

Mrs. Beverly Mautino, Acting Director-Personnel Commission
Ms. Kris Koga, Personnel Analyst

PLACE AND DATEOF MEETING
Torrance Unified School District Personnel Commission Conference Room, 2335 Plaza del Amo, Torrance, January 11, 2005.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr. Busch.

APPROVAL OF MINUTES --Regular Meeting of December 7, 2004 and Special Meeting of December 10, 2004
Mr. Busch moved, seconded by Dr. Griffith, that the Minutes of the Regular Meeting of December 7, 2004 and the Minutes of the Special Meeting of December 10, 2004, be approved. Motion carried 3/0.

APPROVAL OF MINUTES --Special Meeting of December 14, 2004
Dr. Griffith moved, seconded by Mr. Busch, that the Minutes of the Special Meeting of December 14, 2004, be approved. Motion carried 2/0 with an abstention from Dr.Klonecky.

INFORMATION ITEMS

Job Announcements: Account-Payroll Clerk and Site Coordinator.

Next Commission Meeting:
February 1, 2005, 3:30 p.m. -- District Office Board Room.

January 12, 2005, 5:30 p.m. -- PCASC Meeting -- Downey, CA.

February 10-13, 2005 -- CSPCA Annual Conference -- Long Beach, CA.

COMMENTS FROM COMMISSIONERS
Mr. Busch announced that the Honorable City of Torrance Mayor Walker would be recognizing him upon his retirement with a Proclamation (see attached) for his 36 years of dedicated service to the Los Angeles County Probation Department.

ADJOURNMENT
The meeting was adjourned 3:50 p.m.

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