HomeMy WebLinkAbout2000-08-14 - Personnel-Risk Management Committee Meeting Minutesa 0
ITEM NO.
AGENDA REPORT
DATE: August 24, 2000
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 August 14, 2000. Present were
Directors Arthur C. Korn and Mark Abramowitz. Staff members present were William J.
Robertson and Michael Payne. The following items were discussed:
Worker's Compensation Program: Michael Payne reported staff had completed its review
of workers compensation insurance rates from SDWCA and ACWA/JPIA. Mr. Payne
reported staff is proposing changing to JPIA. The committee offered advice to staff. Mr.
Payne advised the committee an agenda report on this issue would be presented to the
Board of Directors on August 24, 2000.
2. Liability Insurance deposit premium: Michael Payne reviewed the JPIA Liability
insurance deposit premium with the committee. The Committee reviewed the data and
Mr. Payne advised the committee that an agenda report on this issue would be presented
to the Board of Directors on August 24, 2000.
3. Status report on recruitment's: Michael Payne reported on the status on filling the
Customer Service 1 and Meter Reader positions. Mr. Payne further reported the
Accounting Assistant 1 position had recently been filled.
4. 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.
5. No other items were reviewed.
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