HomeMy WebLinkAbout2000-02-14 - Personnel-Risk Management Committee Meeting Minutes•
AGENDA REPORT
DATE: February 24, 2000
TO: President and Members of the Board
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ITEM NO. •
FROM: Personnel -Risk Management Committee
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee meeting
The Personnel -Risk Management Committee held a meeting on February 14, 2000. Present were
Directors Arthur C. Korn and Mark Abramowitz. Staff members present were William
Robertson and Michael Payne. The following items were discussed:
Salary Compensation and Reclassification Study: William Robertson and Michael
Payne reviewed the Salary Compensation and Reclassification Study with the
committee. The Committee discussed past District philosophy regarding salary
studies, different classifications and positions. The committee offered advice to staff.
2. Vacant Positions: William Robertson reported on the status on filling the customer
service position. Mr. Robertson requested the report on filling the vacancy of
Executive Assistant to the General Manager position be continued to the next
committee meeting.
Risk Management Activities: 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.
4. No other items were reviewed.
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