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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

  February 5, 2019
3:00 P.M.
651 Pine Street, Room 101, Martinez
 
Larry Hendel, Central Labor Council of Contra Costa County, AFL-CIO
Terri Montgomery, East Bay Leadership Council
Angie Coffee, East Bay Leadership Council
Tom Hansen, Building Trades Council
Clifford Bowen, Public At Large

Facilitator:  David Twa, Contra Costa County Administrator
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
             
1.   Call to Order and Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
3.   REVIEW applicable provisions of the Ralph M. Brown Act and the County's Better Government Ordinance.
 
Attachments
Summary of Open Meeting Requirements
Key Provisions of Brown Act and BGO
 
4.   REVIEW December 18, 2018 order of the Board of Supervisors (Item C.93), appointing the Ad Hoc Committee on Board of Supervisors Compensation and provide direction to staff on next steps.
 
 
Attachments
12/18/18 Board Order Appointment of Committee
 
5.   REVIEW the Final Report of July 7, 2015 on Board of Supervisors Compensation.
 
Attachments
7/7/15 Final Report on Board of Supervisors Compensation
 
6.   REVIEW the Board of Supervisors Calendar of Meetings for 2019 and List of Committees.
 
Attachments
2019 Board Meeting Schedule
Board Committees and Assignments
 
7.   ELECT Committee Chair, DETERMINE meeting schedule and REVIEW administrative procedures.
 
Attachments
Mileage Reimbursement Form
 
8.   PROVIDE direction to staff on next steps.
 
9.   Adjourn
 
The Ad Hoc Committee on Board of Supervisors Compensation will provide reasonable accommodations for persons with disabilities planning to attend the Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Ad Hoc Committee on Board of Supervisors Compensation less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.


For Additional Information Contact:

David Twa, County Administrator
Phone (925) 335-1080, Fax (925) 646-1353
david.twa@cao.cccounty.us

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