HomeMy WebLinkAbout2014-07-21 - Personnel-Risk Management Committee Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL -RISK MANAGEMENT COMMITTEE MEETING
Monday, July 21, 2014 4:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
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The July 21, 2014 meeting of the Yorba Linda Water District's Personnel -Risk
Management Committee was called to order by Director Hawkins at 4:00 p.m.
The meeting was held in the Admin Conference Room at the District's
Administration Building located at 1717 East Miraloma Avenue in Placentia,
California 92870.
ROLL CALL
COMMITTEE MEMBERS PRESENT
Director Phil Hawkins, Chair
Director Gary T. Melton
PUBLIC COMMENTS
None.
DISCUSSION ITEMS
STAFF PRESENT
Steve Conklin, Acting General Manager
Gina Knight, HR and Risk Manager
Amelia Cloonan, HR Analyst
Bryan Melton, HR Technician
4.1. Status of Assessment of Job Descriptions and Titles (Verbal Report)
There was a discussion between Committee members and staff regarding
the status of the job descriptions presented by Koff & Associates to the
District.
4.2. Future Agenda Items and Staff Tasks
None.
ADJOURNMENT
5.1. The meeting was adjourned at 4:27 p.m. The next Personnel -Risk
Management Committee meeting is scheduled to be held Tuesday,
August 12, 2014 at 4:00 p.m.
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