HomeMy WebLinkAbout03.b. Set public hearing for annual review of Board Member Compensation and benefitsCentral Contra Costa Sanitary District 3� ho
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: February 19, 2015
Subject: SET PUBLIC HEARING TO CONDUCT ANNUAL REVIEW OF BOARD
MEMBER COMPENSATION AND BENEFITS AND TO CONSIDER
AMENDING DISTRICT CODE SECTION 2.04.030, "COMPENSATION OF
BOARD MEMBERS"
Submitted By. Initiating Dept. /Div.:
Elaine R. Boehme Administration /Secretary of the District
Secretary of the District
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
E. Boehme — Secretary of the District
Roger S. Bailei
General Manager
ISSUE: The Board must conduct an annual review of Board Member compensation
and benefits at a properly noticed public hearing held during the first quarter of each
calendar year.
RECOMMENDATION: Set a public hearing for March 19, 2015 to review Board
Member compensation and benefits and consider amending District Code Section
2.04.030, "Compensation of Board Members ".
FINANCIAL IMPACTS: None.
ALTERNATIVES /CONSIDERATIONS: None.
BACKGROUND: In April, 2011, Contra Costa Grand Jury Report No. 1104 contained
recommendations that all Cities and Special Districts conduct an annual public review of
compensation and benefits provided to their respective Councils and Boards, and whether
changes are warranted. In response to those recommendations, in February, 2012, the
Board adopted Resolution 2012 -018, establishing a formal review of Board Member
compensation and benefits to be held at a properly noticed public hearing during the first
quarter of each year.
Staff is updating the annual survey of other local agencies containing information
regarding Board Member meeting stipends and other compensation, as well as a chart
showing where the Central San Board Member meeting stipend falls in comparison other
agencies.
This matter will be discussed with the Administration Committee when it meets on
February 19, 2015.
N:\ADMINSUP\ADMIN \DIST- SEC\ BOARD \COMPENSATION- STIPEND\ANNUAL REVIEW OF BOARD
COMPENSATIOW2015 \PP -Set PH re Bd Compensation.doc
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POSITION PAPER
Board Meeting Date: February 19, 2015
Subject: SET PUBLIC HEARING TO CONDUCT ANNUAL REVIEW OF BOARD
MEMBER COMPENSATION AND BENEFITS AND CONSIDER
AMENDING DISTRICT CODE SECTION 2.04.030, "COMPENSATION OF
BOARD MEMBERS"
The Board will consider whether it wishes to make any changes to its compensation
and benefits at the public hearing on March 19, 2015.
RECOMMENDED BOARD ACTION: Set the public hearing for March 19, 2015 to
review Board Member compensation and benefits and consider amending District Code
Section 2.04.030, "Compensation of Board Members ".
N:\ADMINSUP\ADMIN \DIST- SEC\ BOARD \COMPENSATION- STIPENDWNN UAL REVIEW OF BOARD
COMPENSATION\2015 \PP -Set PH re Bd Compensation.doc