HomeMy WebLinkAbout2006-10-10 - Personnel-Risk Management Committee Meeting MinutesITEM NO. f IC
APPROVED BY THE BOARD OF O!RECTOAa
MINUTES OF THE OF THE YORBA LINCA WATER DISTRICT
YORBA LINDA WATER DISTRICT OCT 2 ,
PERSONNEL-RISK MANAGEMENT COMMITTEE
October 10, 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
Ken Vecchiarelli, Assistant General
Manager/Engineering Manager
VISITORS PRESENT:
None
ACTION ITEMS:
1. The committee discussed the Orange County Regional Water and Wastewater Multi-
Hazard Mitigation Plan and recommended that the Board of Directors adopt the Plan at
the next Board of Director's meeting scheduled for October 26, 2006.
STANDING ITEMS:
2. Status on current recruitments. The committee discussed the status of the District's
current recruitments, vacancies and hiring of two (2) new employees.
INFORMATION ITEMS:
3. Staff informed the committee that the District's Personnel Rules needed to be updated
and modified due to changes resulting from the recent Meet and Confer process.
4. The committee discussed the price increase of gas and the impact to the District such
as the cost of fueling District vehicles and the costs to its employees' commute to work.
ADJOURNMENT:
The Committee adjourned at 5:10 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for November 14, 2006 at 4:00 pm at the Main Office.