HomeMy WebLinkAbout2003-04-16 - Personnel-Risk Management Committee Meeting MinutesITEM NO. IL
APPLIED By THE BOARD OF
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AGENDA REPORT OF THE YOM LINDA W
DATE: April 24, 2003 APR ~003
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TO: President and Members of the Board N
FROM: Personnel-Risk Management Committee
SUBJECT: Summary Minutes of the Personnel-Risk Management Committee meeting
The Personnel-Risk Management Committee held a meeting on April 16, 2003. Present were
President John W. Summerfield and Director Arthur C. Kom. Staff members present were
William J. Robertson, Michael A. Payne, and Ken Vecchiarelli. Also attending the meeting was
Mr. Watts a District customer and Yorba Linda resident. The following items were discussed:
Siesta Lane Sewer: Mr. Watts presented the committee with problems and issues
encountered regarding connecting to the District's sewer system. Ken Vecchiarelli
presented staffs' findings and various options. The Committee requested staff to bring a
complete report to the full Board outlining the various options.
2. Staffing Requirements for fiscal years 2003-04 and 2004-05. Michael Payne gave a
preliminary report on the District's future staffing requirements for the 2003-04 and
2004-05 budget years. The committee asked several questions and offered advice. They
also requested more information on job descriptions.
3. Other. There were no other issues discussed