HomeMy WebLinkAbout2008-09-22 - Personnel-Risk Management Committee Meeting MinutesITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
September 22, 2008
A meeting of the Personnel-Risk Management Committee was called to order by
Director Ric Collett Tuesday, September 22 at 4:00 p.m. The meeting was held
at the District Administrative Office at 1717 E. Miraloma Ave, Placentia.
COMMITTEE: STAFF:
Director Ric Collett Ken Vecchiarelli, AGM/Eng Mgr
Gina Knight, HR Mgr
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
None
ACTION ITEMS:
1. Consider Approval of Position Upgrade of one (1) Sr. Project Engineer to
a Sr. Project Manager and separation of current AGM/Engineering
Manager into two (2) separate positions.
Staff presented the reasons for reclassifying one of the positions from a
Sr. Project Engineer, salary range 30 to a Sr. Project Manager, salary
range 34. In addition, the reasons for separating the current Assistant
General Manager/Engineering Manager into two (2) separate positions
one of Engineering Manager and the other of Assistant General Manager.
The Committee will recommend to the Board of Directors that the
positions be reclassified.
DISCUSSION ITEMS:
2. Status of Recruitments.
Staff gave an update on recruitments.
3. Status of Personnel on Administrative leave.
Staff gave an update on one employee on administrative leave.
4. Status of Risk Management Activities.
Staff gave an update on risk management claims.
ADJOURNMENT:
The committee adjourned at 4:55 p.m. The next meeting of the Personnel-Risk
Management Committee meeting is scheduled for October 13, 2008 at 4:00 p.m.