HomeMy WebLinkAbout2008-07-14 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 7 C
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
July 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, 1717 E. Mira Loma Drive, Placentia, CA.
DIRECTORS PRESENT:
Chairman Director Paul R. Armstrong
Director Ric Collett
STAFF PRESENT:
Gina Knight, Human Resources Manager
Miguel Serna, Human Resources Analyst
VISITORS PRESENT:
None
ACTION ITEMS:
1. None.
DISCUSSION ITEMS:
• 2. Staff provided information to the committee regarding a significant change to the retiree
health coverage benefit for any Board of Director sworn into office on or after January 1,
1995. Pursuant to Assembly Bill 1771 introduced February 5, 1998, in order for elected
officials to be eligible for retiree health coverage, the District must have had a policy in
place prior to 1994, and the Director would have had to be on board prior to January 1,
1995.
3. Staff informed the committee of ACWA's 2008 workers compensation program renewal
for the effective coverage period of July 1, 2008 - 2009.
4. Staff informed the committee on the status of the District's current recruitments.
5. Staff informed the committee on the status of District personnel on Administrative
Leave.
ADJOURNMENT:
The Committee adjourned at 4:45 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for August 11, 2008 at 4:00 p.m. at the new Main Office located at
1717 E. Mira Loma Avenue, Placentia CA.
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