Agenda

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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

April 9, 2015
3:00 P.M.
651 Pine Street, Room 101, Martinez

Margaret Hanlon-Gradie, Central Labor Council of Contra Costa County, AFL-CIO
Michael Moore, Member, Contra Costa County Civil Grand Jury
Stuart McCullough, Contra Costa Human Services Alliance
Margaret Eychner, Contra Costa Taxpayers' Association
Rick Wise, East Bay Leadership Council

Facilitator: Stephen L. Weir, Contra Costa County Administrator's Office

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).

REVIEW applicable provisions of the Ralph M. Brown Act and the County's Better Government Ordinance.

Attachments

Brown Act & Better Government Ordinance Summary

REVIEW March 10, 2015 order of the Board of Supervisors (Item D.3), entitled "Ordinance No. 2015-05 to Adjust Board of Supervisors Member Salary" and PROVIDE direction to staff on next steps.

Attachments

3/10/15 Board Order Adopting Ordinance to Increase BOS Salary

Ordinance 2015-05 BOS Salary Increase

Board of Supervisors Salary Comparison_October 2014

REVIEW March 3, 2015 order and resolution of the Board of Supervisors, entitled "Ad Hoc Committee on Board of Supervisors Compensation".

Attachments

March 3, 2015 Board Order Creating the Ad Hoc Cte on BOS Compensation

Resolution No. 2015/67 Creating the Ad Hoc Cte on BOS Compensation

ELECT Committee officers: Chair, Vice Chair, and Secretary.

DETERMINE meeting schedule and REVIEW administrative procedures.

Attachments

County Mileage Demand Form

PROVIDE direction to staff on next steps.

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:

Julie DiMaggio Enea, Committee Staff
Phone (925) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us