HomeMy WebLinkAbout2005-03-14 - Personnel-Risk Management Committee Meeting MinutesI I tM NU. __J.C/ C. -
APPROVED BY THE BOARD Of DIRECTORS
MINUTES OF THE YORBA LINDA WATER DISTRICT Of THE YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MAR 2 2005
March 14, 2005 - 4:00 p.m.
$1=6s,"„
A meeting of the Personnel-Risk Management Committee was called to order by Committ
Chair Collett at 4:05 p.m. The meeting was held at the District Headquarters, 4622 Plumosa
Drive, Yorba Linda.
DIRECTORS PRESENT
Ric Collette, Chair
William R. Mills, Jr.
STAFF PRESENT
Michael A. Payne, General Manager
ALSO PRESENT
None
ACTION CALENDAR ITEMS
None
STANDING ITEMS
2. Status reaort on recruitments.
Michael Payne reported that a job offer was recently made to a Plant Operator and staff
job offers were being made to two plant operators. Mr. Payne also reported staff is
currently recruiting for a Secretary and Construction Inspector.
3. Risk Manaaement activities.
Michael Payne reported on a potential
system in the Timber Ridge area of the
claim as a result of over pressuring the water
District.
4. Board of Directors aoals workshop - staffina reauirements.
Michael Payne made a presentation to the Committee regarding proposed staffing
requirements for the next seven years. The Committee asked questions and offered
advice to the staff.
INFORMATION ITEMS
5. None
STANDING ITEMS:
The committee adjourned at 5:05 p.m.