HomeMy WebLinkAbout2006-04-11 - Personnel-Risk Management Committee Meeting MinutesAPPROVED BY THE BOARD OF DIRECTORS
OFTHE YORBA LINDA WATER DISTRICT ITEM NO. ~3 C
"APR 2
MINUTES OF THE
BY - YORBA LINDA WATER DISTRICT
PESONNEL-RISK MANAGEMENT COMMITTEE
April 11, 2006
A meeting of the Yorba Linda Water District Personnell-Risk Management Committee
was called to order by Committee Chairman Michael J. Beverage at 4:13 p.m. The
meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT:
Michael J. Beverage, Chairman
John W. Summerfield
STAFF PRESENT:
Michael Payne, General Manager
Kenneth Vecchiarelli, Assistant GM
Dave Larsen, Rutan & Tucker, District
Labor Counsel
Gina Knight, Human Resources Manager
VISITORS PRESENT:
None
ACTION ITEMS:
1. None
STANDING ITEMS:
2. None
INFORMATION ITEMS:
3. Update on developing new employee performance evaluations. The committee
discussed the development of the proposed employee performance evaluation
process.
Dave Larsen left the meeting at 4:23 p.m. The committee continued its discussion of
item 3.
4. Update on salary/range step modifications. The committee discussed progress on
this item.
ADJOURNMENT:
The Committee adjourned at 5:09 p.m. The next Personnel-Risk Management
Committee meeting is scheduled for May 2, 4:00 p.m. at District Headquarters, 4622
Plumosa Drive, Yorba Linda, CA.