HomeMy WebLinkAbout1994-06-29 - Personnel-Risk Management Committee Meeting Minutes
1
' ITEM NO. ILI
' AGENDA REPORT
DATE: July 14, 1994
' TO: President and Members of the Board
' FROM: Personnel-Risk Management Committee
SUBJECT. Summary Minutes of Personnel-Risk Management Committee Meeting
' The June 29, 1994, Personnel-Risk Management Committee was called to order at 3:00 p.m.
at the District Headquarters. Present were Director's Sterling L. Fox and Carl T. Scanlin,
and staff members William Robertson and Mike Payne.
' The following Items were discussed:
t Item 1. Assistant General Manager/Risk Manager Mike Payne presented a detailed
quarterly report on the status of liability claims filed against the District; status of liability
claims pending against the District; status of claims filed by the District against others; and,
status of Workers compensation claims. In addition, Mr. Payne reported on Safety
' Committee activities during the last quarter.
Mr. Payne went on to report that some of the pending claims will be presented for Board
' consideration at the July 14, Board of Directors meeting. The report was for information
only, no action was taken.
Mr. Payne departed at this point in the meeting.
' Item 2. Mr. Robertson distributed a draft General Manager's Employment Contract to the
Committee. The Committee reviewed and made comments on the draft document. In
t addition, the Committee requested that Dave Larsen look at the contract and report back to
the Committee. Mr. Robertson reported he will submit the contract for consideration by the
full Board no later than October 1994. The report was for information only, no action was
' taken.
The meeting adjourned at 3:50 p.m.
1
1
1
1
1