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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION

June 11, 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 May 28, 2015 Ad Hoc Committee on BOS Compensation meeting.

Attachments

DRAFT Record of Action for May 28, 2015 BOS Comp Cte Meeting

RECEIVE draft report with options for Committee recommendations and draft presentation materials, and provide direction to staff on next steps.

Attachments

#1: Summary of All Methods_Updated 5-29-15

#2: Schedule B @ 50th Percentile

#3: Schedule B @ 37.5th Percentile

#4: Phasing Salary Increase in Increments_Updated 5-29-15

#5: DRAFT Committee Report with Options for Recommedations

#6: DRAFT Powerpoint Presentation Tentatively Using 37.5th Percentile

The next meeting is currently scheduled for June 18, 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