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Bruce Rupp, Humboldt Bay Municipal Water District  \nPERSONNEL COMMITTEE MEETING  \nAGENDA  \nZoom Link  \nMeeting ID: 661 516 2566 Password: 1234  \nTelephone No.: 1 (669) 900-6833  \nThursday, June 8, 2023, 11:00 AM  \nThis meeting shall consist of a simultaneous Zoom teleconference call at the ACWA JPIA, 2100 Professional Drive, Roseville, CA 95661 and the following remote sites:  \n• Drake – 325 Rock Ridge Place, Escondido  \n• McDonald – 254 E Valley Street, San Bernardino  \nWELCOME  \nCALL TO ORDER AND ANNOUNCEMENT OF QUORUM  \nEVACUATION PROCEDURES  \nPUBLIC COMMENT Members of the public will be allowed to address the Personnel Committee on any agenda item prior to the Committee's decision on the item. They will also be allowed to comment on any issues that they wish which may or may not be on the agenda. If anyone present wishes to be heard, please let the Chair know.  \nINTRODUCTIONS  \nADDITIONS TO OR DELETIONS FROM THE AGENDA  \nPresenter  Page\\# McDonald * I. Approve the meeting minutes of January 23 , 2023. 4  \nBeatty * II. Review staffing activities. 7  \nBeatty * III. Review staffing status and possibly make recommendation to 8  \napprove new position and updated Salary Schedule.  \nBeatty  \nBeatty  \n*  \n*  \nIV. Review benefits implementation for new employees and possibly make recommendation to revise organizational policy.  \nV. Review employee vacation accrual and possibly make recommendation to revise organizational policy.  \n27  \n28  \nPresenter  Page\\#  \nSells * VI. CEO Update. 31  \nMcDonald * VII. Discuss next meeting date: September 6 , 2023. 32  \nADJOURN  \n*Related items enclosed.  \nAmericans With Disabilities Act – The ACWA JPIA conforms to the protections and prohibitions contained in Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. A request for disability-related modification or accommodation, in order to participate in a public meeting of the ACWA JPIA, shall be made to: Tony Waterford, Human Resources Manager ACWA JPIA, P. O. Box 619082, Roseville, CA 95661-9082; telephone (916) 786-5742. ACWA JPIA’s normal business hours are Monday – Friday, 7:30 a.m. to 4:30 p.m. (Government Code Section 54954.2, subdivision. (a)(1) .)  \nWritten materials relating to an item on this Agenda that are distributed to the ACWA JPIA Personnel Committee within 72 hours before it is to consider the item at its regularly scheduled meeting will be made available for public inspection at ACWA JPIA, 2100 Professional Drive, Roseville, CA 95661-3700;  \ntelephone (916) 786-5742. ACWA JPIA’s normal business hours are Monday – Friday, 7:30 a.m. to 4:30 p.m.  \nUnapproved Minutes  \nPersonnel Committee Meeting  \nMesa Water District  \n1965 Placentia Avenue Costa Mesa, CA 92627  \nJanuary 23 , 2023  \nMEMBERS PRESENT  \n\n| Chair: Melody A. McDonald, San Bernardino Valley Water Conservation District Vice-Chair: David Drake, Rincon del Diablo Municipal Water District\u003Cbr>Fred R. Bockmiller, Jr. , Mesa Water District\u003Cbr>J. Bruce Rupp, Humboldt Bay Municipal Water District\u003Cbr>MEMBERS ABSENT |\n| --- |\n| None.\u003Cbr>STAFF PRESENT |\n| Chief Executive Officer/Secretary: Walter “Andy” Sells Adrienne Beatty, Assistant Executive Officer\u003Cbr>Patricia Slaven, Director of Human Resources and Administration\u003Cbr>CALL TO ORDER AND ANNOUNCEMENT OF QUORUM |\n| Chair McDonald called the meeting to order at 2:07 p. m. and announced there was a quorum.\u003Cbr>PUBLIC COMMENT |\n| As the agenda stated, members of the public would be allowed to address the Personnel Committee on any agenda item prior to the Committee’s decision on that item. Comments on any issues on the agenda, or not on the agenda , were also welcomed. No comments were brought ","cbCaifiTabuwG5HU","https://ap.wps.com/l/cbCaifiTabuwG5HU","pdf",2744158,32,"English","# Agenda\n## Public Comment\n## Introductions\n## Additions or Deletions from the Agenda\n## Adjourn","[{\"question\":\"How can the public participate in this Personnel Committee meeting?\",\"answer\":\"Members of the public may address the Personnel Committee on any agenda item prior to the Committee’s decision. They may also comment on issues they wish, whether or not those issues are on the agenda.\"},{\"question\":\"What actions are scheduled regarding meeting minutes and staffing?\",\"answer\":\"The agenda includes approval of the meeting minutes of January 23, 2023 and a review of staffing activities. It also calls for review of staffing status, including possible recommendations to approve new positions and an updated salary schedule.\"},{\"question\":\"What remote participation details are provided for the meeting?\",\"answer\":\"The meeting includes a Zoom teleconference with a meeting ID and password, along with a telephone number. It also lists specific remote sites for designated attendees.\"}]","Personnel Committee Meeting - Agenda - June 8, 2023 | PDF",1789323512]