HomeMy WebLinkAbout1998-06-16 - Personnel-Risk Management Committee Meeting Minutes•
AGENDA REPORT
DATE: June 25, 1998
TO: President and Members of the Board
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FROM: Personnel -Risk Management Committee - - -- - - - - - --
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on June 16, 1998. Present were
Michael Beverage, Carl Scanlin, William Robertson and Mike Payne. The Committee discussed
the following items:
Item 1. Compensation Philosophy. General Manager Robertson reviewed several compensation
policies with the Committee. This matter required more study, and at the suggestion of Director
Scanlin, the staff will ask for closed session workshop in August to discuss this matter in more
detail with the full Board of Directors.
Item 2. Job Classifications. General Manager Robertson reported that two positions need
reclassification which requires amendment to the Authorized Positions Resolution approved by
the Board. This matter will be presented for action by the full Board of Directors at the second
meeting in June.
Item 3. Update Risk Management Policy. Mike Payne reported the staff would like to update the
Risk Management Policy. The amendment would authorize staff to amend coverage under the
following circumstances: 1) for insurance packages already approved by the Board of Directors
and 2) when annual premiums are within the General Managers spending authority as specified
the latest adopted Purchasing Policy Resolution. This matter will be presented for action by the
full Board of Directors at the second meeting in July.
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