HomeMy WebLinkAbout2013-08-19 - Board of Directors Meeting Minutes 2013-161
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Monday, August 19, 2013, 9:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The August 19, 2013 Yorba Linda Water District Board of Directors Workshop
Meeting was called to order by President Melton at 9:00 a.m. The meeting was
held in the Board/Training Room at the District's Administration Building located
at 1717 East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
President Melton led the pledge.
ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Gary T. Melton, President Gina Knight, HR and Risk Manager
Robert R. Kiley, Vice President Amelia Cloonan, Human Resources Analyst
Michael J. Beverage Bryan Melton, Human Resources Technician
Ric Collett
Phil Hawkins
ALSO PRESENT
Norm Traub, President, Norman A. Traub Associates
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Status of General Manager Recruitment (Verbal Report)
Mrs. Knight reported that 35 applications for the position had been
received thus far. Recruitment began on July 22, 2013 and will end today
at 5:00 p.m. The opening was advertised in Jobs Available,
GovernmentJobs.com (NeoGov), ACWA's electronic and print
newsletters, CSDA and Brown & Caldwell. Mrs. Knight then responded to
questions from the Board regarding the advertisement in ACWA's print
newsletter and the possibility of including a question on the District's
employment application asking where or how the applicant heard about
the job opening.
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4.2. Assessment Process for General Manager Candidate Evaluation
Mrs. Knight distributed a copy of the job description for the General
Manager's position and briefly explained the purpose of the assessment
process and the evaluation criteria. Mrs. Knight introduced Mr. Traub who
provided the Board with a summary of his education and work experience.
Mr. Traub then explained the purpose and setup of the assessment center
and responded to questions from the Board.
5. ADJOURNMENT
5.1. The meeting was adjourned at 10:14 a.m. The next Regular Board of
Directors Meeting will be held Thursday, August 22, 2013 at 8:30 a.m.
Gina igh
Huma ` sources and Risk Manager
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