HomeMy WebLinkAbout2008-05-12 - Personnel-Risk Management Committee Meeting MinutesITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
May 12, 2008
/0,6
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, 1717 E. Mira Loma Drive, Placentia, CA.
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
E
ACTION ITEMS:
1. None.
DISCUSSION ITEMS:
2. The committee discussed the comments received from the management group
regarding the revisions to the Personnel Rules.
3. 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 the personnel on Administrative Leave.
5. Mike Payne gave an update on his attendance at the ACWA-JPIA conference.
ADJOURNMENT:
The Committee adjourned at 5:00 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for June 9, 2008 at 4:00 p.m. at the new Main Office located at 1717
E. Mira Loma Avenue, Placentia CA.
•