HomeMy WebLinkAbout2004-05-10 - Personnel-Risk Management Committee Meeting Minutes0 M NO.
AGENDA REPORT
DATE: May 13, 2004
TO: President and Members of the Board
FROM: Personnel-Risk Management Committee
SUBJECT: Summary Minutes of the Personnel-Risk Management Committee Meeting
The Personnel-Risk Management Committee held a meeting on May 10, 2004. Present were
Director's, John W. Summerfield and William R. Mills. Staff members present were
Michael A. Payne, and Pamela J. Pietras. The following items were discussed:
Risk-Management: Michael Payne updated the Committee on the claims filed against
the District and claims that the YLWD has filed against others. He also provided an
update of the Workers' Compensation claims for fiscal year 2003.
2. Recruitments: Pamela Pietras provided a status report on current recruitments.
Presently, there is an open recruitment for Accounting Assistant I that closes on May
14`h. Future recruitments include Construction Inspector and a replacement for the
Support Services department.