HomeMy WebLinkAbout2009-05-11 - Personnel-Risk Management Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
May 11, 2009
A meeting of the Personnel-Risk Management Committee was called to order by
Director Armstrong at 4:00 p.m. The meeting was held at the District's Administrative
Office at 1717 E Miraloma Ave, Placentia CA 92870.
COMMITTEE STAFF
Director Paul Armstrong, Chair Ken Vecchiarelli, General Manager
Director Ric Collett Gina Knight, Human Resources Manager
1. PUBLIC COMMENTS
None.
2. ACTION ITEMS
2.1 Damage Claim - Mr. William C. Wamsley, 5088 Via Alvarado, Yorba
Linda
The Committee discussed the claim filed by Nelda Wamsley on behalf of
William Wamsley. The Committee will recommend to the Board of
Directors to reject the claim at the May 28, 2009 Board Meeting.
3. DISCUSSION ITEMS
3.1 Proposed Authorized Positions FY 2009/2010
Staff discussed for consideration with the Committee the proposed
authorized positions for FY 2009/2010. The Committee had several
questions, comments and suggestions. Staff will present this matter to the
full Board of Directors for further discussion and consideration at a Budget
Workshop on or before June 11, 2009.
3.2 Status of Recruitments
Staff gave an update on the current recruitment for a Sr. Project Manager.
3.3 Status of Risk Management Activities
Staff gave an update on recent claims received. Recommendations will
follow pending the Board of Directors closed session discussions
scheduled May 14, 2009.
3.4 Future Agenda Items and Staff Tasks
Staff discussed scheduling a Budget Workshop.
4. ADJOURNMENT
4.1 The Committee adjourned at 5:15 p.m. The next regular meeting of the
Personnel-Risk Management Committee will be held June 8, 2009 at 4:00
p.m.
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