Agenda

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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

April 23, 2015
2:30 P.M.
651 Pine Street, Room 101, Martinez

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

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).

RECEIVE and APPROVE the Record of Action for the April 16, 2015 Ad Hoc Committee on BOS Compensation meeting.

Attachments

Record of Action_Ad Hoc Cte on BOS Compensation_4-16-15

RECEIVE compilation of research data requested by the Committee on April 16 and provide direction to staff on next steps.

Attachments

Attachment 1

Attachment A_Cheiron Report on Health Benefit Trends in CA Counties

Attachment B_CCCERA Policy on Compensation Earnable - Detailed

Attachment C-1_SF Salary History

Attachment C-2_SF Salary History

Attachment D_Santa Barbara County News Article

Attachment E_CA Citizens Compensation Commission

Attachment F_Multnomah Co OR Salary Commission Report

Attachment G_Contra Costa County Labor Package History for Selected Groups

Attachment H_Updated Tri-County Comparison

Attachment J-1

Attachment J-2

Attachment J-3

The next meeting is currently scheduled for May 7, 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