HomeMy WebLinkAbout2009-07-13 - Personnel-Risk Management Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
July 13, 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 Pat Grady, Assistant General Manager
Director Ric Collett Gina Knight, Human Resources Manager
1. PUBLIC COMMENTS
None.
2. DISCUSSION ITEMS
2.1. Status of Recruitments
Staff gave an update on the current recruitment for a Sr. Project Manager
and announced the resignation of a 20 year veteran employee.
2.2. Status of Risk Management Activities
Staff gave an update on future risk management/safety related training
workshops which will be conducted on District property and open to other
agencies.
2.3. Future Agenda Items and Staff Tasks
None.
On a motion by Director Armstrong, seconded by Director Collett, the Committee
entered into Closed Session at 4:19 p.m.
3. CLOSED SESSION
3.1. Conference with Labor Negotiators Pursuant to Section 54957.6 of the
California Government Code
Agency Designated Representatives:
Ken Vecchiarelli
Pat Grady
Gina Knight
Employee Organization:
Yorba Linda Water District Employees Association
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The Committee reconvened in Open Session at 4:25 p.m. Director Armstrong
announced that there were no reportable items from Closed Session.
4. ADJOURNMENT
4.1. The Committee adjourned at 4:40 p.m. The next regular meeting of the
Personnel-Risk Management Committee will be held August 10, 2009 at
4:00 p.m.
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