HomeMy WebLinkAbout2008-11-10 - Personnel-Risk Management Committee Meeting MinutesITEM NO. MA,
MINUTES OF THE y~~u
YORBA LINDA WATER DISTRICT
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PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
November 10, 2008 ,I/~~~
A meeting of the Personnel-Risk Management Committee was called to order by
Chairman Paul Armstrong at 4:00 p.m. The meeting was held at the District
Administrative Office at 1717 E. Miraloma Ave, Placentia.
COMMITTEE:
Director Paul Armstrong, Chair
Director Ric Collett
STAFF:
Ken Vecchiarelli, Asst. General Mgr.
Gina Knight, Human Resources Mgr.
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
None
ACTION ITEMS:
1. None.
DISCUSSION ITEMS:
2. Present Draft Employee-Employer Relations Resolution.
The Committee reviewed and discussed the draft Employee-Employer
Relations Resolution presented by Ms. Knight.
3. Status of CalPACS Salary Survey.
Staff gave an update on the status of the survey in progress. The
Committee members suggested this survey be completed for review by
December 1, 2008 with recommendations for Board approval tentatively
on December 11, 2008.
4. Status of Recruitments.
Staff gave an update on recruitments.
5. Status of Personnel on Administrative Leave.
Staff reported on personnel on administrative leave.
6. Status of Risk Management Activities.
Staff reported no activity on risk management claims.
7. Pre-employment Drug Testing Requirements.
Staff reported on case law regarding pre-employment drug testing for
safety sensitive positions only. Staff is reviewing current District policy.
ADJOURNMENT:
The Committee adjourned at 5:15 p.m. The next Personnel-Risk Management
Committee meeting will be held December 1, 2008.