HomeMy WebLinkAbout2007-10-08 - Personnel-Risk Management Committee Meeting Minutes• • ITEM NO. '5'C,
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
October 8, 2007
A meeting of the Yorba Linda Water District Personnel-Risk management Committee was called
to order by Committee Chairman John W. Summerfield at 4:00 p.m. The meeting was held at
the District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT:
Chairman Director John W. Summerfield
Director Paul R. Armstrong
STAFF PRESENT:
Michael A. Payne, General Manager
Gina Knight, Human Resources Manager
Lee Cory, Operations Manager
VISITORS PRESENT:
None
ACTION ITEMS:
None.
•
STANDING ITEMS:
2. The committee reviewed and discussed the District's proposed joint emergency
exercise drill between the Yorba Linda Water District and the City of Yorba Linda
scheduled for October 10, 2007.
3. Staff informed the committee about the District's current recruitments and new hires.
4. Status report on risk management issues. Staff informed the committee that Linda
Bauermeister would be attending the Board of Director's meeting on October 11, 2007
to discuss the status of current litigation during closed session.
INFORMATION ITEMS:
5. Staff informed the committee about the District's proposed employment application to
be used for future recruitments.
ADJOURNMENT:
The Committee adjourned at 5:10 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for November 14, 2007 at 4:00 pm at the Main Office.
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