HomeMy WebLinkAbout2004-03-08 - Personnel-Risk Management Committee Meeting MinutesITEM NO. /
AGENDA REPORT
DATE:
TO:
FROM:
March 25, 2004
President and Members of the Board
Michael A. Payne, General Manager
CONTACT: Pamela Pietras, Assistant Administrator
APPROVED BY THE BOARD OF DIRECTORS
OF THE YORBA UNDA WATER DISTRICT
MAR 2 04
DY
SUBJECT: Summary Minutes of the Personnel-Risk Management Committee Meeting
The Personnel-Risk Management Committee held a meeting on March 8, 2004. Present were
Directors John W. Summerfield and William R. Mills. Staff members present were Michael
A. Payne, Pamela J. Pietras, and Kenneth R. Vecchiarelli. The following items were
discussed:
1. Employee Assistance Program (EAP): Pamela Pietras gave a status report on the
District's Employee Assistance Program. The contract with Robert T. Dorris &
Associates has expired and staff is reviewing a plan with Blue Cross. Staff will bring
this issue to the Board of Directors on March 25.
2. Board of Directors Benefits: Pamela Pietras provided the committee with a summary
copy of the benefits offered to the directors.
3. Recruitment Status: Pamela Pietras provided a status report on current recruitments.
Scott Moulton and Rolando Hazzard have accepted the positions of Project Engineer
and Meter Reader I, respectively. Future recruitments include Accounting Assistant
I, Construction Inspector, and Support Services Manager.