HomeMy WebLinkAbout02-24-14 C3 Minutes
CITY OF SAN LUIS OBISPO
COUNCIL COMPENSATION COMMITTEE
MINUTES
Monday, February 24, 2014
4:30 PM
Human Resource Conference Room 2 Floor, 990 Palm Street
nd
San Luis Obispo, California
CALL TO ORDER
A meeting of the Council Compensation Committee was called to order on Monday,
February 24, 2014 at 4:34 p.m. in the Human Resource Conference Room, located at
990 Palm Street, San Luis Obispo, California, by Chair Ewan.
ROLL CALL
Committee Members
Present:
John Ewan, Amy Kardel, Gordon Mullin, Marcia Nelson, and Ken Tasseff
Committee Member
Absent:
None
Staff Present:
Nickole Sutter, Human Resource Analyst, and Heather Goodwin,
Deputy City Clerk
PUBLIC COMMENT
There were no members of the public desiring to speak.
APPROVAL OF MINUTES
MOTION BY COMMITTEE MEMBER MULLIN, SECOND BY COMMITTEE MEMBER
TASSEFF CARRIED 4-0, to approve the Council Compensation Committee Minutes of
December 16, 2013.
*Committee Member Amy Kardel arrived at 4:38 p.m.
RECEIVE AND FILE RESULTS FROM THE COMPENSATION QUESTIONNAIRES
AND COUNCIL PACKET PAGE COUNT
By unanimous consent, the Committee received and filed the Compensation
Questionnaire and Council Packet Page Count.
Council Compensation Committee Minutes – February 24, 2014 Page 2
PRESENTATION OF THE COUNCIL COMPENSATION COMPARISON SURVEY
Human Resources Analyst Sutter distributed and summarized the Council
Compensation Survey 2014: Mayor and City Council Compensation and Benefits
Survey. A hard copy of the survey is on file with the City Clerk.
Following discussion and by consensus, the Committee directed staff to clarify the
following:
1. Calculate the average number of agendized Council meetings per month that
occurred in 2011, 2012, and 2013.
2. Clarification on Mayor and Council mileage and internet data plan per Council
Policies and Procedures Manual.
3. Email Council Compensation Survey 2014: Mayor and City Council
Compensation and Benefits spreadsheet to all Committee Members.
SCHEDULE OF FUTURE MEETING DATES
The Committee agreed to schedule its next and future meetings for March 17, 2014 and
April 21, 2014 at 4:30 p.m.
ADJOURNMENT
The meeting adjourned at 5:16 p.m.
Heather Goodwin
Deputy City Clerk
Approved: XX/XX/14