HomeMy WebLinkAbout2010-01-12 - Personnel-Risk Management Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
January 12, 2010
A meeting of the Personnel-Risk Management Committee was called to order by
Director Collett 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 Ric Collett, Chair Ken Vecchiarelli, General Manager
Director Michael J. Beverage Gina Knight, Human Resources Mgr
1. PUBLIC COMMENTS
None.
2. ACTION CALENDAR
2.1. Medicare-Only Coverage
Ms. Knight presented and discussed extending Medicare Only coverage to
five (5) long-term dedicated employees who have served the District for
more than twenty (20) years each. The Committee discussed the issue
and recommends staff present repot to the Board of Directors at the next
Board Meeting on January 28, 2010.
2.2. Review of Authorized Positions FY 2009/2010
Ms. Knight presented a proposal to reclassify two (2) employees from
Maintenance Worker I to Maintenance Distribution Operator II positions.
The Committee discussed the issue and recommends staff present a
report to the Board of Directors at the next Board Meeting on January 28,
2010.
3. DISCUSSION ITEMS
3.1. Status of Risk Management Activities
Staff gave an update on the department activity for the month of
December. In addition, staff gave reported the status of both the Finance
Director and the Public Information Specialist recruitments.
3.2. Future Agenda Items and Staff Tasks
None.
4. ADJOURNMENT
4.1. The Committee adjourned at5:00 p.m. The next regular meeting of the
Personnel-Risk Management Committee will be held February 9, 2010 at
4:00 p.m.
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