HomeMy WebLinkAbout06.b. Set public hearing to conduct annual review of Board Member compensation and benefits Central San 6bo
BOAR[ OF [DIRECTORS '
Yr:
POSITIONPAPER
Board Meeting Date: February 16, 2017
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:
... G" uv
Roger S.Baile
General Manager
ISSUE: The Board must conduct an annual review of Board mber compensation
and benefits at a properly noticed public hearing held during the first quarter of each
calendar year.
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 No. 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 to
other agencies.
The Board will consider whether it wishes to make any changes to its compensation
and benefits at the public hearing on March 16, 2017.
ALTERNATIVESICONSIDERATIONS: None.
FINANCIAL IMPACTS: None.
COMMITTEE RECOMMENDATION: Setting of the public hearing was not reviewed by a
Board Committee because Central San is required to hold a public hearing in accordance
with Resolution No. 2012-018.
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POSITION P
Board!Meeting Date: February 16, 2017
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"
RECOMMENDED BOARD ACTION: Set a public hearing for March 10, 2017 to review
Board Member compensation and benefits and consider amending District code
Section 2.04.030, "Compensation of Board Members".
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