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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

April 16, 2015
2:30 P.M.
651 Pine Street, Room 105, Martinez
(note room change)

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, Roll Call, 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).

RECEIVE and APPROVE the Record of Action for the April 9, 2015 Ad Hoc Committee on BOS Compensation meeting.

Attachments

Record of Action_Ad Hoc Cte on BOS Compensation_4-9-15

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

RECEIVE draft compilation of research data on the characteristics of Bay Area county governments and the compensation factors of their governing bodies, and provide direction to staff on next steps.

Attachments

Bay Area County Characteristics

Elected Board Compensation Factors Among Bay Area Counties - DRAFT

2015 Contra Costa County BOS Committee Assignments

FPPC Form 806 Identifying BOS Committee Assignments That are Compensated

Government Code section 1770

The next meeting is currently scheduled for April 23, 2015.

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