HomeMy WebLinkAbout2010-06-04 - Personnel-Risk Management Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
June 4, 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 Phil Hawkins Gina Knight, Human Resources Mgr
1. PUBLIC COMMENTS
None.
2. ACTION CALENDAR
2.1. Damage Claim Filed by David Ip
The Committee discussed the claim filed by Mr. Ip who alleges his water
pipe from the meter to his house was chipped when the District repaired a
service leak from the claimant's meter to the street. The Committee will
recommend to the Board of Directors to reject the claim at the June 10,
2010 Board meeting and refer it to ACWA/JPIA.
2.2. Damage Claim Filed by Valerie Valardi
The Committee discussed the claim filed by Ms. Valardi who alleges the
front section of her driveway was undermined by the overflow of debris
and water due to a water main break at Ohio and Villa Terrace. The
Committee will recommend to the Board of Directors to reject the claim at
the June 10, 2010 Board meeting and refer it to ACWA/JPIA.
3. DISCUSSION ITEMS
3.1. Status of Recruitments
Staff presented an update on the District's Sr. Accountant recruitment.
Staff informed the Committee that a job offer had been extended and
accepted with a tentative date of hire for June 14, 2010.
3.2. Status of Risk Management Activities
Staff discussed the two (2) mentioned claims submitted by Ip and Valardi.
In addition, staff informed the Committee of the various HR as well as risk
management related training workshops that were coordinated for District
employees with attendance extended to other ACWA-JPIA members.
1
3.3. Future Agenda Items and Staff Tasks
None.
4. ADJOURNMENT
4.1. The Committee adjourned at 4:45 p.m. The next regular meeting of the
Personnel-Risk Management Committee will be held July 13, 2010 at 4:00
p.m.
2