HomeMy WebLinkAbout1999-03-18 - Personnel-Risk Management Committee Meeting Minutes•
AGENDA REPORT
DATE: March 25, 1998
TO: President and Members of the Board
FROM: Personnel -Risk Management Committee
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ITEM NO._ l7
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on March 18, 1999, at 8:45 a.m.
Present were Paul Armstrong, Mark Abramowitz, William Robertson and Mike Payne. The
Committee discussed the following:
1. Risk Management Policy review. Mike Payne presented a detailed review of the District's
Risk Management Policy.
2. JPIA Property Insurance. Mike Payne reviewed JPIA's property insurance invoice. This
matter is scheduled for action at the March 25, Board of Directors meeting.
3. Risk Management status report. Mike Payne presented a review of claims filed against the
District, claims filed by the District and Workers Compensation claims.
4. Engineering Department reorganization. William Robertson discussed adding another
employee to the Department, for a total of eleven staff members, and a proposal to
reorganize the department to replace the Assistant Engineering Manager with a Project
Manager position.