HomeMy WebLinkAbout2006-05-22 - Personnel-Risk Management Committee Meeting MinutesITEM NO. Y C
APPROVED BY THE BOARD OF DIRECT nRS
MINUTES OF THE OF THE YORBA LINDA WATER DISTRICT
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE ~JIJN 0~$
May 22, 2006
A meeting of the Yorba Linda Water District Personnel-Risk management Committee was called
to order by Committee Chairman Michael J. Beverage at 4:00 p.m. The meeting was held at the
District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT:
Chairman Director Michael J. Beverage
Director John W. Summerfield
STAFF PRESENT:
Michael A. Payne, General Manager
Gina Knight, Human Resources Manager
VISITORS PRESENT:
None
ACTION ITEMS:
1. None.
STANDING ITEMS:
2. None.
INFORMATION ITEMS:
3. Status on the new performance evaluation form and process. The committee
discussed the status of the proposed employee performance evaluation form and
process.
4. Status on salary/range step modifications.
ADJOURNMENT:
The Committee adjourned at 6:25 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for June 13, 2006 at 4:00 pm at the Richfield Plant.