HomeMy WebLinkAbout1995-01-25 - Personnel-Risk Management Committee Meeting MinutesITEM NO. 100
AGENDA REPORT
DATE: January 26, 1995
TO: President and Members of the Board
FROM: Personnel Committee
SUBJECT: Summary Minutes of Personnel Committee
On January 20, 1995 the Personnel Committee held a meeting. Present were Carl Scanlin, Sterling
Fox, William Robertson, Michael Payne, and Roger Lubin. The following items were discussed
at the meeting:
1 . Risk Management: Michael Payne reviewed pending claims for and against the District,
and workers' compensation claims. The Committee provided direction and advice on risk
management issues. Mr. Payne left the meeting at the conclusion of this item.
2. Personnel Issues: Staff discussed compensation for MSC positions relative to
compensation for similar positions in similar agencies. Mr. Lubin reviewed compensation
options for the Committee to consider in determining policies and direction for the
forthcoming meet and confer process. The Committee provided advice and direction. Mr.
Lubin left the meeting at the conclusion of this item.
3. MSC Compensation: Mr. Robertson discussed MSC compensation issues and General
Manager compensation issues with the Committee.