HomeMy WebLinkAbout2008-01-14 - Personnel-Risk Management Committee Meeting MinutesITEM NO. SG
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
January 14, 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. None.
STANDING ITEMS:
2. Staff gave a recap on the November 26, 2007 ACWA-JPIA Board of Directors' Meeting
which was held at Indian Wells. Staff shared information about the District's workers
compensation, property and liability loss ratio reports and where the Districted ranked in
comparison to the other ACWA member agencies.
3. Staff informed the committee about the ACWA-JPIA RPA Stabilization Fund Report.
4. Staff discussed comparing costs verses losses regarding additional property insurance
coverage due to various claims involving District vehicles prior to the renewal of the
District's property insurance policy.
5. Staff informed the committee on the status of the District's current recruitments and new
hires.
4. Staff informed the committee on the status of current litigation.
ADJOURNMENT:
The Committee adjourned at 5:00 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for February 11, 2008 at 4:00 pm at the Main Office.
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