HomeMy WebLinkAbout2009-04-01 - Personnel-Risk Management Committee Meeting Minutes
ITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
April 1, 2009
A meeting of the Personnel-Risk Management Committee was called to order by
Director Armstrong at 4:00 p.m. The meeting was held at the District's Administrative
Office at 1717 East Miraloma Avenue, Placentia CA 92870.
COMMITTEE STAFF
Director Paul Armstrong, Chair Ken Vecchiarelli, General Manager
Director Ric Collett Pat Grady, Assistant General Manager
Gina Knight, Human Resources Manager
PUBLIC COMMENTS
None.
ACTION ITEMS
1. Damage Claim Filed by Michael Burns, 19926 Trotter Lane, Yorba Linda
The Committee discussed the claim filed by Michael Burns. The committee will
recommend to the Board of Directors to reject the claim at the April 9, 2009
Board Meeting.
2. Damage Claim Filed by loan Marc, 5052 Grandview Avenue, Yorba Linda
The Committee discussed the claim filed on behalf of loan Marc. The committee
will recommend to the Board of Directors to reject the claim at the April 9, 2009
Board Meeting.
DISCUSSION ITEMS
3. Status of Personnel on Administrative Leave
Staff gave an update on current activity.
4. Status of Risk Management Activities
Staff gave an update on a recent claim - recommendation to follow pending
conclusion of staff's investigation.
CLOSED SESSION
On a motion by Director Armstrong, seconded by Director Collett the Committee
entered into Closed Session at 4:03 p.m.
5. Conference with Labor Negotiators Pursuant to Section 54957.6 of the California
Government Code
Agency Designated Representatives: Ken Vecchiarelli
Gina Knight
Pat Grady
Employee Organizations: Yorba Linda Water District Employees Association
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The Committee reconvened in Open Session at 4:30 p.m. There were no reportable
items from Closed Session.
ADJOURNMENT
The Committee adjourned at 5:15 p.m. The next meeting of the Personnel-Risk
Management Committee will be held May 11, 2009 at 4:00 p.m.
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