HomeMy WebLinkAbout2006-02-14 - Personnel-Risk Management Committee Meeting MinutesITEM NO. L'
APPROVED BY THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
MINUTES OF THE YORBA LINDA WATER DISTRICT FEB 200
PERSONNEL-RISK MANAGEMENT COMMITTEE
February 14, 2006
BY
It
A meeting of the Personnel-Risk Management Committee was called to order by Committee
Chair Michael J. Beverage at 4:04 p.m. The meeting was held at the District Headquarters,
4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
Director Michael J. Beverage, Chair
Director John W. Summerfield
STAFF PRESENT
Michael A. Payne, General Manager
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
There were no visitors
ACTION ITEMS:
This portion of the agenda is for items where staff presentations and committee discussions are needed prior to
formal committee actions.
1. Consider revisions to the Personnel-Risk Management Committee purpose statement.
Recommendation: Provide direction to staff.
STANDING ITEMS:
2. None
INFORMATION ITEMS:
3. Update on developing new employee performance evaluations.
The Committee discussed the current employee performance evaluation and various
ways of improving the evaluations at length.
4. Update on salary/range step modifications. The Committee discussed the current
salary/range step modifications and various ways of improving at length.
ADJOURNMENT:
The committee adjourned at 5:50 p.m. The next Personnel-Risk Management Committee is
March 14, 2006.