HomeMy WebLinkAbout2008-03-10 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 1 t' L)
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Of THE`iORBA LINCAWATER UIST°ICT
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
March 10, 2008
A meeting of the Yorba Linda Water District Personnel-Risk management Committee was called
to order by Committee Chairman Paul R. Armstrong at 4:00 p.m. The meeting was held at the
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT: STAFF PRESENT:
Chairman Director Paul R. Armstrong Michael A. Payne, General Manager
Director Ric Collett Gina Knight, Human Resources Manager
VISITORS PRESENT:
None
ACTION ITEMS:
1. The committee discussed the District's ACWA/JPIA Property Insurance Renewal policy
and will recommend approval to renew the policy from the Board of Directors at the
March 27, 2008 Board of Directors meeting.
2. The committee reviewed the claim filed by Travis Fordham, 17261 El Cajon Avenue,
Yorba Linda. During the discussion, Mike Payne the District's General Manager
informed the committee that Mr. Fordham was withdrawing his claim.
3. The committee discussed the claim filed by Larry & Diedre Goodnough, 22815 Hidden
Hills Road, Yorba Linda. The committee recommended the claim be settled.
STANDING ITEMS:
4. The committee reviewed the first draft of changes recommended by the Human
Resources department. Staff was given direction and presented with recommendations
for the personnel rules.
5. Staff informed the committee on the status of the District's current recruitments and new
hires.
ADJOURNMENT:
The Committee adjourned at 5:25 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for April 14, 2008 at 4:00 pm at 1717 Miraloma, Placentiathe new
Main Office located at the Richfield facility.