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AD HOC COMMITTEE ON
BOARD OF SUPERVISORS COMPENSATION


  June 25, 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
 
             
1.   Call to Order and Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
3.   RECEIVE and APPROVE the Record of Action for the June 18, 2015 Ad Hoc Committee on BOS Compensation meeting.
 
Attachments
DRAFT Record of Action for June 18, 2015 BOS Comp Cte Meeting
 
4.   CONSIDER approving final report and presentation of the Committee's recommendations on the Board of Supervisors compensation and salary setting methodology, and authorizing the Committee Chair to sign a letter of transmittal and submit the report to the County Administrator for  consideration by the Board of Supervisors.
 
Attachments
Final Report of the Ad Hoc Committee on Board of Supervisors Compensation
Powerpoint Presentation of Committee Report and Recommendations
DRAFT Letter of Transmittal to CAO
 
5.    Adjourn
 
No additional Committee meetings are currently scheduled.
 

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

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