HomeMy WebLinkAbout2006-06-13 - Personnel-Risk Management Committee Meeting MinutesITEM NO. C
APPROVED BY THE BOARD OF OIRECTORS
OF THE YORBA LINDA WATER DISTRICT
MINUTES OF THE YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE JIJN 2 9J
June 13, 2006
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A meeting of the Personnel-Risk Management Committee was called to order by Committee
Chair Michael J. Beverage at 4:02 p.m. The meeting was held at the Richfield Plant
Conference Room, 913 South Richfield Road, Placentia.
DIRECTORS PRESENT STAFF PRESENT
Director Michael J. Beverage, Chair Michael A. Payne, General Manager
Director John W. Summerfield Gina Knight, Human Resources 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. None
STANDING ITEMS:
2. None
INFORMATION ITEMS:
3. Update on developing new employee performance evaluations. The Committee reviewed
the latest draft of a proposed employee performance evaluation.
4. Update CalPERS benefits. The Committee discussed costs for various CalPERS
retirement benefits. The Committee requested additional information which will be
presented to the Board of Directors on June 22.
5. Update on 2006 ACWA Life Insurance Plan renewal. The Committee discussed the
proposed rates from ACWA Life insurance premiums. The Life Plan renews July 1, 2006
for two years with a 15% reduction in rates and two enhancements to the benefit package
after seven years with no rate changes.
6. Update on the Delta Premier/DPO Plan and Delta PMI Plan for fiscal year 2006/07. The
Committee reviewed the proposed rates from Delta Dental of California. There is no
increase for 2006/07.
ADJOURNMENT:
The committee adjourned at 5:28 p.m. The next Personnel-Risk Management Committee is
July 11, 2006.