HomeMy WebLinkAbout1998-12-14 - Personnel-Risk Management Committee Meeting MinutesITEM NO.N
AGENDA REPORT
DATE: December 22, 1998
TO: President and Members of the Board
FROM: Personnel -Risk Management Committee
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on December 14, 1998. Present
were Paul Armstrong, Mark Abramowitz, William Robertson and Mike Payne. The Committee
discussed the following:
1. Risk Management status report. Mike Payne presented a review of claims filed against the
District, claims filed by the District and Workers Compensation claims.
2. Recruitment's. William Robertson reported on two recruitment's the District is processing:
Meter Reader and Maintenance. In addition, Mr. Robertson reported on the Engineering
Manager recruitment will begin in early 1999.
Compensation Policy review. William Robertson reviewed the recently adopted
compensation policy and reported the District will conduct salary surveys around March or
April 1999. The Committee will hold further discussions on the survey and this matter will
be presented for action by the full Board of Directors prior to implementing it.
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