HomeMy WebLinkAbout2008-06-09 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 12, c
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
June 9, 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, 1717 E. Mira Loma Drive, Placentia, CA.
DIRECTORS PRESENT:
Chairman Director Paul R. Armstrong
Director Ric Collett
STAFF PRESENT:
Michael A. Payne, General Manager
Gina Knight, Human Resources Manager
VISITORS PRESENT:
None
ACTION ITEMS:
1. None.
DISCUSSION ITEMS:
2. Staff informed the committee of ACWA's 2008 dental renewal premiums for both
Delta Dental and DeltaCare with the 2008 Dental Open Enrollment ending on
June 23, 2008.
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 District personnel on Administrative
Leave.
ADJOURNMENT:
The Committee adjourned at 5:00 p.m. The next Personnel-Risk Management
Committee meeting is scheduled for July 14, 2008 at 4:00 p.m. at 1717 E. Mira Loma
Avenue, Placentia CA.
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