HomeMy WebLinkAbout04. Set public hearing to review Board Member compensation and benefits Page 1 of 2
Item 4.
CENTRAL SAN BOARD OF DIRECTORS
ACV- ' POSITION PAPER
MEETING DATE: FEBRUARY 15, 2018
SUBJECT: SET PUBLIC HEARING FOR MARCH 15, 2018 AT 1:30 P.M. 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 DEPARTMENT:
DONNA M. ANDERSON, PROVISIONAL SECRETARYOF THE DISTRICT
SECRETARYOF THE DISTRICT
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Roger S. Bailey
General Manager
ISSUE
Pursuant to Resolution No. 2012-018, 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.
BACKGROUND
I n 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. I n 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.
February 15, 2018 Regular Board Meeting Agenda Packet- Page 13 of 77
Page 2 of 2
The Board will consider whether it wishes to make any changes to its compensation and benefits at the
public hearing on March 15, 2018.
ALTERNATIVES/CONSIDERATIONS
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.
RECOMMENDED BOARD ACTION
Set a public hearing for March 15, 2018 at 1:30 p.m. to review Board Member compensation and benefits
and consider amending District Code Section 2.04.030, "Compensation of Board Members."
Strategic Plan Tie-In
GOAL ONE: Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
February 15, 2018 Regular Board Meeting Agenda Packet- Page 14 of 77