HomeMy WebLinkAbout2004-10-18 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 7c
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE
APPROVED BY THE BOARD OF DIRECTOR
OF THE YORBA LINDA WATER DISTRIC
October 18, 2004 - 4:00 p.m. 0C 04
A meeting of the Personnel-Risk Management Committee was called to order by Committee
Chair John Summerfield at 4:00 p.m. The meeting was held at the District Headquarters, 4622
Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT
John W. Summerfield, Chair
William R. Mills, Jr.
ALSO PRESENT
None
ACTION CALENDAR ITEMS
1. None
STANDING ITEMS
2. None
INFORMATION ITEMS
3. Personnel Projections
STAFF PRESENT
Michael A. Payne, General Manager
Michael Payne presented an overview of the staffing projections for the entire District through
the year 2020. The Committee discussed numerous ideas regarding technology and
outsourcing. The discussion included logistics of the projected staff within each department in
the new Administration building.
The committee adjourned at 5:43 p.m.