HomeMy WebLinkAbout2005-06-13 - Personnel-Risk Management Committee Meeting MinutesI 1 CIA NU. iCI%
MINUTES OF THE YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
June 13, 2005 - 2:00 p.m.
APPMM BY T~F 80ARD OF DIRKCTORS
OF THE YORBA LINDA WATER DISTRICT
JUN 2
A meeting of the Personnel-Risk Management Committee was called to order by Committee Chair
Collett at 2:05 p.m. The meeting was held at the District Headquarters, 4622 Plumosa Drive, Yorba
Linda.
DIRECTORS PRESENT
Ric Collette, Chair
William R. Mills, Jr.
ALSO PRESENT
Dave Larsen, Esq. Rutan & Tucker, LLP.
ACTION ITEMS
1. None
STAFF PRESENT
Ken Vecchiarelli, Assistant General Manager
Committee chair Collett announced the committee would go into closed session to discuss item no. 2 at
2:07 p.m. Attending the closed session were Committee Chair, Ric Collett. and Director William R.
Mills, Jr. Also attending were Ken Vecchiarelli, Assistant General Manager and Labor Counsel Dave
Larsen, with Rotan & Tucker, LLP.
CLOSED SESSION
2. Conference with Legal Counsel regarding pending litigation to which the District is a party.
Justification for Closed Session is Government Code Section 54956.9 (b)) one case.
RECONVENE IN OPEN SESSION
The committee reconvened in open session at 2:58 p.m.
CLOSED SESSION REPORT.
There was no action taken in closed session.
Assistant General Manager Ken Vecchiarelli and Dave Larsen left the meeting at 2:59 p.m. Michael A.
Payne, General Manager entered the Committee meeting.
STANDING ITEMS
3. Salary Pay Ranges/Steps Study
Michael Payne reported staff is beginning to research and a new salary range/step system. The
Committee offered suggestions on developing a new step and possible agencies and firms that
staff may contact.
INFORMATION ITEMS
4. Monthly Reporting of Personnel-Risk Management Activities. This item was continued until July
12,
The committee adjourned at 3:09 p.m.