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HomeMy WebLinkAbout2003-06-05 - Personnel-Risk Management Committee Meeting Minutes2003-37 b) Employee Picnic, June 21, 10:00 a.m., Yorba Regional Park c) Main Street Arts & Crafts Fair, June 8, 9:00 a.m. Mike Robinson, Linda Patti and Cheryl Kielty worked in the District booth. The water drops were really popular. d) Campaign Disclosure Forms 460 and 470, due (postmarked) by July 31, 2003 e) District activities. William J. Robertson, General Manager, mentioned that Doris Knauft is in St. Judes Medical center, and the District has sent flowers. COMMITTEE REPORTS 13. Executive-Administration Committee (Summerfield/Mills) 14. Finance-Accounting Committee (Korn/Beverage) Report of meeting held Wednesday, June 11, 4:00 p.m. A meeting is scheduled for Thursday, June 19, 9:00 a.m. 15. Personnel-Risk Management Committee (Summerfield/Korn) Report of meeting held June 5, 4:00 p.m. Salary survey, District organization, security. A meeting is scheduled for Tuesday, June 17, 4:00 p.m. 16. Planning-Engineering-Operations Committee (Armstrong/Mills) Minutes of meeting held June 4, 9:00 a.m., were in the Agenda packet. 17. Public Information Committee (Beverage/Armstrong) 18. Orange County Water District Ad Hoc Committee (Summerfield/Beverage) 19. MWDOC Ad Hoc Committee (Summerfield/Korn) INTERGOVERNMENTAL MEETINGS 20. Yorba Linda Planning Commission, May 28, 6:30 p.m. No one attended. 21. Yorba Linda City Council, June 3, 6:30 p.m. Director Armstrong attended. Park Avenue/Park Place demolition and reconstruction of a house was discussed. 22. Diamond Valley Tour, June 4 President Summerfield participated. He stated this was an excellent tour hosted by Brett Barbre, MWDOC Director. 23. WACO, June 6, 7:30 a.m. No one attended. 24. Yorba Linda Planning Commission, June 11, 6:30 p.m. No one attended. -5-