HomeMy WebLinkAbout2003-02-11 - Personnel-Risk Management Committee Meeting MinutesITEM NO.
AGENDA REPORT
DATE:
TO:
FROM:
SUBJECT:
February 27, 2003
President and Members of the Board
APPROVED OV THE BOARD OF OIRE ONS
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Personnel-Risk Management Committee
Summary Minutes of the Personnel-Risk Management Committee meeting
The Personnel-Risk Management Committee held a meeting on February 11, 2003. Present were
President John W. Summerfield and Director Arthur C. Korn. Staff members present were
William J. Robertson and Michael A. Payne. The following issues were discussed.
1. Salary survey: Michael Payne reviewed the District's pay policy with the committee. The
committee discussed salary survey methods and offered advice to staff.
2. Personnel rules: Michael Payne distributed a copy of the Personnel rules and suggested
changes recommended by Labor Counsel. The committee was requested to review the
proposed changes for discussion at a later date.
3. Risk management updates: Michael Payne gave a brief status report on risk management
activities.
4. Yorba Linda Water District Employee Association proposal: Michael Payne reported that
the employees association submitted a proposal regarding the upcoming meet and confer
process. The Committee referred the matter back to staff.
5. District staffing: William Robertson gave a preliminary report on the District's future
staffing requirements for the 2003/04 and 2004/05 Budget years.
6. Other: No other issues were discussed.