AGENDA
FOR THE PERSONNEL/HUMAN
RESOURCES COMMITTEE MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Tuesday,
March 25, 2014
TIME: 3:00
P.M.
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
A. Roll
Call
B. Approval
of the Agenda
C. Public
Comments
D. Approval
of meeting minutes of February 28, 2014 for the Personnel/Human Resources Committee Meeting.
E. Discussion with General Manager and
senior staff regarding the approved permanent Electrician/Instrumentation
Technician position and proposed job description and salary structure adjustments,
and options for filling the position.
F.
Discussion with General Manager
regarding succession planning for the General Manager position and possible
creation of an Assistant General Manager.
G. Discussion of future items for the Personnel/Human
Resources Committee and proposed meeting dates. (Continued Succession Planning)
I. Adjournment
Posted: Susan Walde
Date: March
20, 2014