AD HOC COMMITTEE ON BOARD OF SUPERVISORS COMPENSATION   3.          
Meeting Date: 06/18/2015  
Subject: RECORD OF ACTION FOR THE JUNE 11, 2015 IOC MEETING
Submitted For: Stephen L. Weir,
Department: County Administrator
Referral No.:  
Referral Name:
Presenter: Contact: Julie DiMaggio Enea 925.335.1077

Referral History:
County Ordinance requires that each County body keep a record of its meetings.  Though the record need not be verbatim, it must accurately reflect the agenda and the decisions made in the meeting.
Referral Update:
Attached is the Record of Action for the June 11, 2015 meeting. The Record of Action was prepared by staff, and edited and approved by Committee Secretary Michael Moore.
Recommendation(s)/Next Step(s):
RECEIVE and APPROVE the Record of Action for the June 11, 2015 Ad Hoc Committee on BOS Compensation meeting.

Attachments-Y
DRAFT Record of Action for June 11, 2015 BOS Comp Cte Meeting