HomeMy WebLinkAbout1999-07-29 - Personnel-Risk Management Committee Meeting MinutesDATE:
TO:
FROM:
CJ
AGENDA REPORT
July 29, 1999
Pre ident and Members of the Board
ersonnel -Risk Management Committee
•
ITEM NO. /9
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee meeting
The Personnel -Risk Management Committee held a meeting on July 29, 1999. Present were
Directors Paul Armstrong and Mark Abramowitz. Staff members present were William
Robertson and Michael Payne. The following items were discussed:
1. Michael Payne, presented a status report on the liability claims filed against the
District, claims the District has filed against others; and Workers Compensation
Claims.
2. Bill Robertson reviewed the current District policy on automobiles provided for
Management. Bill advised the committee that staff is looking into car allowances
and/or leases for certain management positions rather than providing automobiles.
The committee offered advice to the staff.
3. Bill Robertson informed the Committee that Roger Lubin has given notice that he
intends to retire effective Feb. 5, 2000. Bill advised the committee that staff is
reviewing all options of filling the position.
Roger Lubin entered the meeting at this point to discuss Item 4.
4. Roger Lubin reviewed different contract revisions that are available through PERS.
The committee asked several questions. Bill stated that staff would research the
different revisions and return to the committee with a report.
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