HomeMy WebLinkAbout2008-10-13 - Personnel-Risk Management Committee Meeting MinutesITEM NO. le-
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
October 13, 2008
A meeting of the Personnel-Risk Management Committee was called to order by
Director Ric Collett Tuesday, October 13 at 4:00 p.m. The meeting was held at
the District Administrative Office at 1717 E. Miraloma Ave, Placentia.
COMMITTEE: STAFF:
Director Ric Collett Michael Payne, General Manager
Director John Summerfield Gina Knight, Human Resources Mgr
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
None
ACTION ITEMS:
1. None.
DISCUSSION ITEMS:
2. ACWA/Health Benefits Authority - 2009 Health Plan Rating Restructure.
Staff updated committee on ACWA/HBA's two rates plans: Standard and
Incentive which will become effective January 1, 2009. Health Premiums
for 2009 have not been released from ACWA at time of meeting.
3. Status of Recruitments.
Staff gave an update on recruitments.
4. Status of CaIPACS 2008 Salary Survey.
Staff gave an update on the status of the Salary Survey. The committee
discussed the process and agencies used.
5. Status of Personnel on Administrative leave.
Staff reported the issue with the employee on leave has been resolved.
6. Status of Risk Management Activities.
Staff gave an update on risk management claims.
ADJOURNMENT:
The committee adjourned at 5:25 p.m. The next meeting of the Personnel-Risk
Management Committee meeting is scheduled for November 10, 2008 at 4:00
p. M.