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ITEM NO. 13
AGENDA REPORT
November 7, 2000
President and Members of the Board
Personnel -Risk Management Committee
Summary Minutes of the Personnel -Risk Management Committee Meeting
The Personnel -Risk Management Committee held a meeting on November 2, 2000. Present
were Arthur C. Korn, Mark Abramowitz, William Robertson and Mike Payne. The Committee
discussed the following:
1. Status of Claims. Mr. Payne presented a status report on Workers Compensation Claims,
Claims filed against the District and Claims filed by the District against others.
2. Recruitment's. Mr. Payne reviewed the recruitments currently underway.
3. Risk Management Status Report. Mr. Payne reviewed the status of litigation involving the
District.
4. Insurance/Bonds. Mr. Payne reported the ACWA/JPIA program now provides for errors and
omissions coverage and surety bonds for Board and corporate officers. JPIA's coverage will
save the District about $1,950 per year.
5. Personnel Issues. Mr. Robertson reported he wanted to request Board reconsideration of the
additional two percent COLA adjustment. There was a lengthy discussion on this matter.
This matter may come to the Board at the second meeting in November or December.