HomeMy WebLinkAbout2006-11-14 - Personnel-Risk Management Committee Meeting MinutesITEM NO. /7 C
APPROVED BY THE BOARD OF DIRECTORS
MINUTES OF THE OF THE YORBA LINDAWATER DISTRICT
YORBA LINDA WATER DISTRICT Idl)V ` 1
PERSONNEL-RISK MANAGEMENT COMMITTEE
November 14, 2006
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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. The committee discussed the claim filed on behalf of Jing-Chan (Robert) Yang and
recommended the claim be presented to the Board of Directors at the Board Meeting
scheduled for November 21, 2006 for rejection and referral to ACWA/JPIA.
STANDING ITEMS:
2. Status on the current recruitments. The committee discussed the status of the District's
current recruitments.
3. Status report on risk management issues. Staff informed the committee about the
upcoming performance appraisal training for District management and supervisory staff.
INFORMATION ITEMS:
4. Staff informed the committee about the District's Health Open Enrollment period and
the new ACWA 2007 Health Benefit premiums.
ADJOURNMENT:
The Committee adjourned at 5:35 p.m. The next Personnel-Risk Management Committee
meeting is scheduled for December 5, 2006 at 4:00 pm at the Main Office.