HomeMy WebLinkAbout2008-04-28 - Personnel-Risk Management Committee Meeting Minutes0
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ITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
April 28, 2008
if. C
A meeting of the Yorba Linda Water District Personnel-Risk Management
Committee was called to order by Committee Chairman Paul R. Armstrong at
8:30 a.m. The meeting was held at the District Headquarters, 1717 East
Miraloma Avenue, Placentia.
COMMITTEE MEMBERS PRESENT:
Director Paul R. Armstrong, Chair
Director Ric Collett
STAFF PRESENT:
Michael A. Payne, General Manager
Gina Knight, HR Manager
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
None
ACTION ITEMS:
1. None
DISCUSSION ITEMS:
2. The committee discussed the revisions to the second draft of the
Personnel Rules. Staff was given authorization to present the second
draft of the Rules to District Management. The HR Manager will present
the revisions to the Bargaining Unit Representative after management
staff completes their review.
3. Status informed the committee on the status of the District's current
recruitments and new hires.
4. Status informed the committee on the status of personnel on
Administrative leave.
ADJOURNMENT:
The committee adjourned at 9:20 a.m. The next meeting of the Personnel-Risk
Management Committee meeting is scheduled for May 12, 2008 at 4:00 p.m. at
1717 East Miraloma Avenue, Placentia, CA.
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