HomeMy WebLinkAbout2009-01-05 - Personnel-Risk Management Committee Meeting MinutesITEM NO. /t;~G
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
January 5, 2009
A meeting of the Personnel-Risk Management Committee was called to order by
Chairman Armstrong at 4:00 p.m. The meeting was held at the District Administrative
Office at 1717 E. Miraloma Ave. Placentia, California.
COMMITTEE
Director Paul Armstrong, Chair
Director Ric Collett
PUBLIC COMMENTS
None.
ACTION ITEMS
STAFF
Ken Vecchiarelli, General Manager
Gina Knight, Human Resources Manager
1. Approval of Salary Adjustments
The Committee discussed the results of the salary survey and made a
recommendation to be presented to the Board of Directors at January 22, 2009
Board Meeting.
2. Damage Claim filed by Hong Nguy, 19781 Verona Lane, Yorba Linda.
The Committee discussed the claim filed by Hong Nguy. The committee will
recommend to the Board of Directors that the claim filed by Hong Nguy be
rejected and referred to ACWA-JPIA for further handling at the January 8, 2009
Board Meeting.
DISCUSSION ITEMS
3. Status of Recruitments
Staff gave an update on current recruitments.
CLOSED SESSION
On a motion by Director Armstrong, seconded by Director Collett the Committee
entered into Closed Session at 4:43 p.m.
4. Public Employee Discipline/Dismissal/Release
Pursuant to Section 54957 of the California Government Code
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5. Conference with Legal Counsel - Liability Claims
Pursuant to Section 54956.95 of the California Government Code
a. Claimants: Mohamad and Fatima Itani
Shannon Lew
Agency Claimed Against: Yorba Linda Water District
The Committee reconvened in Open Session at 5:10 p.m. There were no reportable
items from Closed Session.
ADJOURNMENT
The Committee adjourned at 5:10 p.m. The next Personnel-Risk Management
Committee will be held February 9, 2009 at 4:00 p.m.
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