Agenda

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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

March 11, 2019
3:00 P.M.
651 Pine Street, Room 101, Martinez
AND 321 Park Drive, Aptos, CA 95003

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

Call to Order and Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

APPROVE the Record of Action from the February 28, 2019 meeting.

Attachments

Draft Record of Action - February 28, 2019

DISCUSS the Compensation of the Board of Supervisors and the methodology and process by which future increases could occur and PROVIDE direction to staff on next steps.

Attachments

Phased-In Scenarios

County Department Heads

Median versus Average

The next meeting is currently scheduled for March 19, 2019.

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