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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

May 28, 2015
3:00 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 special May 12, 2015 Ad Hoc Committee on BOS Compensation meeting.

Attachments

DRAFT Record of Action for May 12, 2015 BOS Comp Cte Meeting

RECEIVE compilation of research data requested by the Committee on May 12 and provide direction to staff on next steps.

Attachments

PEER COUNTY TOTAL COMPENSATION FACT SHEET

SUMMARY SCHEDULE: BOS COMPENSATION ANALYSIS

SCHEDULE A: METHOD 1 USING BASE SALARY

SCHEDULE B: METHOD 1 USING TOTAL COMP

RelocationEssentials.com Data

SCHEDULE C: METHOD 2 USING BASE SALARY

SCHEDULE D: METHOD 2 USING TOTAL COMP

U.S. Census Housing Value Category

SCHEDULE E: METHOD 3 USING CPI-U SF AREA

HOW PEER COUNTIES WERE SELECTED

Attachment X_Mem CAO to CTE re CCC Wages

The next meeting is currently scheduled for June 4, 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