HomeMy WebLinkAboutMinutes - Finance & Human Resources Committee - 04/25/2017Approved April 25 1 2017
EAST VALLEY WATER DISTRICT April 25, 2017
FINANCE AND HUMAN RESOURCES STANDING COMMITTEE MEETING
MINUTES
Ms. Koide called the meeting to order at 3:30 p.m. and Mr. Tompkins led the flag salute.
PRESENT:
ABSENT:
STAFF:
GUEST(s):
PUBLIC COMMENTS
Directors: Smith, Morales
None
Brian Tompkins, Chief Financial Officer; Kerrie Bryan, Human
Resources/Risk &. Safety Manager; Rudy Guerrero, Accountant;
Christi Koide, Administrative Assistant
Members of the Public
The Administrative Assistant declared the public participation section of the meeting open at 3:32 p.m.
There being no written or verbal comments, the public participation section was closed.
APPROVE THE MARCH 28, 2017 FINANCE AND HUMAN RESOURCES STANDING
COMMITTEE MEETING MINUTES
M/S/C (Morales-Smith) to approve the March 28, 2017 Finance and Human Resources Standing Committee meeting minutes as submitted.
DISCUSS CONTRACT AWARD FOR PROFESSIONAL AUDITING SERVICES
The Chief Financial Officer provided an overview of the review process for the six
proposals that were submitted, which included: technical qualifications, audit
approach, cost comparison of fee proposals, and references.
HUMAN RESOURCES UPDATE
The Human Resources/Risk &. Safety Manager provided recruitment updates for the
following: Customer Service Recruitment for one permanent and one temporary
Customer Service Representative; Field Service Worker I internal recruitment.
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ADJOURN
The meeting adjourned at 3:50 p.m.
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David E. Smith,
Governing Board Member
Minutes 4/25/17 cmk