HomeMy WebLinkAbout2008-12-09 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 4 2,~i
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
December 9, 2008
A meeting of the Personnel-Risk Management Committee was called to order by
Chairman Paul Armstrong at 10:05 a.m. The meeting was held at the District
Administrative Office at 1717 E. Miraloma Ave, Placentia.
COMMITTEE STAFF
Director Paul Armstrong, Chair Mike A. Payne, General Manager
Director Ric Collett Ken Vecchiarelli, Asst. General Mgr.
Gina Knight, Human Resources Mgr.
LEGAL COUNSEL
Art Kidman, Esq.
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS
Eric Neff, Reporter for the Orange County Register
On a motion by Director Armstrong, seconded by Director Collett, the Committee
voted 2-0 to add Item No. 1 c to the agenda.
On a motion by Director Armstrong, seconded by Director Collett the Committee
entered into Closed Session at 10:30 a.m. All Committee members were
present. Also present were Assistant General Manager Vecchiarelli, Human
Resources Manager Knight and the District's Legal Counsel Kidman.
ADJOURN TO CLOSED SESSION
Conference with Legal Counsel - Liability Claims
Pursuant to Section 54956.95 of the California Government Code
a. Claimant: Hong Nguy
b. Claimant: Dennis Winzen
C. Claimant: Paul and Gillian Johnson
Agency Claimed Against: Yorba Linda Water District
CLOSED SESSION REPORT
The Committee reconvened in Open Session at 11:30 a.m. There were no
reportable items from the Closed Session.
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DISCUSSION ITEMS
2. Status of Salary Survey.
Staff presented the results from a CalPACS Salary Survey. The
Committee recommended the results be presented for consideration by
the Board at the December 23, 2008 Board Meeting.
3. Status of Recruitments.
Staff gave an update on recruitments.
4. Status of Personnel on Administrative Leave.
Staff reported on personnel on administrative leave.
5. Status of Risk Management Activities.
Staff gave an update on recent risk management activity regarding the
Triangle Complex Fire Incident public relations issues.
ADJOURNMENT
The Committee adjourned at 12:00 p.m. The next Personnel-Risk Management
Committee meeting will be held January 12, 2009 at 4:00 p.m.