HomeMy WebLinkAbout2007-07-09 - Personnel-Risk Management Committee Meeting Minutes (Cancelled)HL
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YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
July 9, 2007, 4:00 p.m.
4622 Plumosa Drive, Yorba Linda, CA 92886 (714) 701-3020
AGENDA
COMMITTEE:
Director John W. Summerfield, Chair
Director Paul R. Armstrong
Alternate: Director William R. Mills
STAFF:
Michael A. Payne, ener ager
Gina Knight, Huma eso es Manager
INTRODUCTION OF VISITORS AND PUBLIC COMME
ACTION ITEMS:
This portion of the agenda is for items where I f pres tati ns and committee discussions are needed
prior to formal committee actions. 1
Any individual wishing to address the committee is requested to ' if em Ives and state the matter
on which they wish to comment. If the matter is on this agend the co tee Chair will recognize the
individual for their comment when the item is considered. N c will a taken on matters not listed on
this agenda. Comments are limited to matters of public ' res tters within the jurisdiction of the
Water District. Comments are limited to five minutes.
1. None
DISCUSSION ITEMS:
This portion of the agenda ' s such as technical presentations, drafts of proposed policies, or
similar items for which st se ing t e advice and counsel of the Committee Members. This portion of
the agenda may also i u e s information only.
2. Status r o on Ict personnel.
Re o diqt'on: This report is for information only.
3. t ep on risk management activities.
C endation: This report is for information only.
INFOR]WTION ITEMS:
4. N he
ADJOURNMENT:
The next Personnel-Risk Management Committee is scheduled for August 13, 2007 at
4:00 p.m.
Accommodations for the Disabled:
Any person may make a request for a disability-related modification or accommodation needed for that
person to be able to participate in the public meeting by telephoning Michael A. Payne, District
Secretary, at 714.701.3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA
92885-0309. Requests must specify the nature of the disability and the type of accommodation
requested. A telephone number or other contact information should be included so the District staff may
discuss appropriate arrangements. Persons requesting a disability-related accommodation should make
the request with adequate time before the meeting for the District to provide the requested
accommodation.
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