HomeMy WebLinkAbout2000-05-04 - Personnel-Risk Management Committee Meeting Minutesr
AGENDA REPORT
DATE: May 8, 2000
TO: President and Members of the Board
FROM: Personnel -Risk Management Committee
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ITEM NO. I3
SUBJECT: Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on May 4, 2000. Present were
Arthur C. Korn, Mark Abramowitz, William Robertson and Mike Payne. The Committee
discussed the following:
1. Salary Survey. Mr. Payne facilitated a lengthy discussion on the results of the salary and
benefits survey. Mr. Payne reported he is ready for the Board workshop on this matter.
2. Personnel Positions. Mr. Robertson reported he wanted to fill the Executive Assistant
position at a high level. Lengthy discussion. Mr. Payne discussed the Customer Service
classifications. Lengthy discussion.
3. Workers Compensation Insurance proposals. Mr. Payne reviewed a proposal from
ACWA/JPIA regarding the Districts workers compensation insurance. This matter is
scheduled for action at a later Board meeting.