HomeMy WebLinkAbout2003-02-19 - Personnel-Risk Management Committee Meeting MinutesITEM NO._ q
AGENDA REPORT
APPROVED BY THE BDARD OF DUR CTOK
OF TILE YORBA UMM WATER DISTRICT
DATE: F 003
February 27, 2003
TO: President and Members of the Board 811
FROM: Personnel-Risk Management Committee
SUBJECT: Summary Minutes of the Personnel-Risk Management Committee meeting
The Personnel-Risk Management Committee held a meeting on February 19, 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 items were discussed:
1. Salary Survey: Michael Payne updated the Committee on the District's pay policy. The
committee discussed salary surveys.
2. Future Staffing Requirements: William Robertson gave a preliminary report on the
District's future staffing requirements for the 2003/04 and 2004/05 Budget years.
3. Personnel Rules: The committee discussed changes to the Personnel Rules and to the
Employee Handbook. The committee provided direction to staff.