HomeMy WebLinkAbout2005-07-06 - Personnel-Risk Management Committee Meeting MinutesITEM NO.
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MINUTES OF THE YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
July 6, 2005, 4:00 p.m.
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A meeting of the Personnel-Risk Management Committee
Committee Chair Collett at 4:05 p.m. The meeting was held
4622 Plumosa Drive, Yorba Linda.
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was called to order b o
at District Headquarter V,
DIRECTORS PRESENT STAFF PRESENT
Ric Collett, Chair Michael A. Payne, General Manager
Michael J. Beverage
ACTION ITEMS
1. None
Committee Chair Collett announced the committee would go into closed session to
discuss item no. 4. The committee went into closed session at 4:06 p.m. Attending the
closed session were Committee Chair Ric Collett, Director Michael J. Beverage and
General Manager Payne.
INFORMATION ITEMS
4. General Manager Payne, joined by District Legal Counsel Larsen at 4:23 p.m.
and Assistant General Manager Vecchiarelli at 4:27 p.m., imparted information to
the committee members regarding labor negotiation status.
General Manager Payne left the meeting at 4:45 p.m.
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)
Karen T. Meyers, Law Offices of Karen T. Meyers, entered the meeting at 5:10 p.m.
Karen T. Meyers left the meeting at 5:32 p.m.
RECONVENE IN OPEN SESSION
The Committee reconvened in open session at 5:57 p.m.
CLOSED SESSION REPORT
There was no closed session report.
STANDING ITEMS
3. None
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The committee adjourned at 5:57 p.m.