HomeMy WebLinkAbout2002-08-26 - Personnel-Risk Management Committee Meeting Minutes2002-98
c) Audit. William J. Robertson reported the audit is now complete. Beverly Meza,
Business Manager, will receive a draft audit early next week and a Finance Committee
meeting will be scheduled. President Korn asked that an agenda item be added
regarding the Ca1PERS actuarial issue.
d) District activities. William J. Robertson reported that a candidates' meeting is
scheduled for September 18 at 3:30 p.m. and a letter will go out today with this
information.
COMMITTEE REPORTS
18. Executive-Administration Committee (Korn/Summerfield)
Minutes of meeting held August 23 were included in the Agenda. Legal opinion on
Resolution 01-05 - Adopting a Policy on the Timely Filing of Director Activity and
Expense Reports, City Sewer Service.
19. Finance-Accounting Committee (Beverage/Kom)
A meeting is scheduled for Thursday, September 19 at 9:00 a.m.
20. Personnel-Risk Management Committee (Abramowitz/Armstrong)
Report of the meeting held August 26, 4:00 p.m. Liability insurance: ACWA/JPIA
premium, RAP; security vulnerability assessment, liability claims: Plumosa water main,
Robert K. McDaniel, Bernard Thaler.
A meeting is scheduled for Thursday, September 19, 3:30 p.m.
21. Planning-Engineering-Operations Committee (Summerfield/Beverage)
Minutes of meeting held August 13, 2002. Richfield Plant project update, Hidden Hills
Reservoir status, Plumosa Drive pipeline break and street repair, Mountain View sewer
reimbursement, Well #18 update, sodium hypochloride generator, follow-up on I.D. No. 1
pressure issues.
A meeting is scheduled for Wednesday, September 4, 4:00 p.m. Well 19 agreement;
Richfield Plant project update; I.D. No. 1 low pressure issue; Lakeview Gravity Sewer
Proposal; FFDCA and Negative Declarations for Vista del Verde Infrastructure: a)
Highland Booster Station modifications, b) New Bastanchury Reservoir Booster Station;
Fairmont Reservoir, Water and sewer service to Black Gold Golf Course.
22. Public Information Committee (Armstrong/Abramowitz)
A meeting is scheduled for Tuesday, September 10, 4:00 p.m. Waterlines, Annual Report,
Fiesta and Heritage Days activities.
23. Orange County Water District Ad Hoc Committee (Beverage/Kom)
A meeting is scheduled for Monday;, September 23, 4:00 p.m. OCWD activities.
24. MWDOC Ad Hoc Committee (Kom/Abramowitz)
A meeting is scheduled for Monday, October 14, 4:00 p.m. Report on MWDOC Manager's
meetings and GM reports, Report on MWD activities, Report on MWDOC activities.
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