HomeMy WebLinkAbout1995-05-08 - Personnel-Risk Management Committee Meeting Minutes ITEM NO._
AGENDA REPORT
DATE: May 8, 1995
TO: President and Members of the Board
FROM: Personnel Committee
SUBJECT: Summary Minutes of Personnel Committee
On May 8, 1995 the Personnel Committee held a meeting. Present were Carl Scan lin, Sterling Fox,
William Robertson, Michael Payne, and Roger Lubin. The following items were discussed at the
meeting:
1 . Risk Management: Michael Payne provided an update on claims against the District,claims
by the District against others, and workers' compensation claims. Mr. Payne left the meeting at the
conclusion of this item.
2 . Meet & Confer: Roger Lubin summarized this year's meet and confer activities for the
Committee.
3 . Personnel Issues: William Robertson and Roger Lubin described programs at MWDOC,
OCWD and Rancho California Water District, in which the agencies have established payroll
deduction loan programs enabling employees to purchase computers. Mr. Robertson the discussed
MSC compensation equity issues.