HomeMy WebLinkAbout09-24-2019 CCC Minutes - FinalMinutes – Council Compensation Committee Meeting of September 24, 2019 Page 1
Minutes
COUNCIL COMPENSATION COMMITTEE
Tuesday, September 24, 2019
Regular Meeting of the Council Compensation Committee
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Council Compensation Committee was called to order
on, Tuesday, September 24, 2019 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm
Street, San Luis Obispo, California, by Deputy City Manager Greg Hermann.
ROLL CALL
Present: Committee Members Audrey Bigelow, Kim Bisheff, Garrett Otto, Dan Rivoire, Cal
Stevens, Jenn Stubbs, and Ron Yukelson
Absent: None
Staff: Greg Hermann Deputy City Manager, Monica Irons, Human Resources Director,
Brittani Roltgen, Human Resources Analyst and Teresa Purrington, City Clerk
OATH OF OFFICE/INTRODUCTIONS
1.City Clerk Purrington administered the Oath of Office and the Committee Members
introduced themselves.
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
BUSINESS ITEMS
2.Selection of Chair and Vice Chair
Public Comment
None.
--End of Public Comment--
Greg Hermann Deputy City Manager called for nominations for Chair. Committee Member
Otto nominated Committee Member Rivoire. Committee Member Rivoire accepted the
nomination. No other nominations were made.
Minutes – Council Compensation Committee Meeting of September 24, 2019 Page 2
ACTION: CARRIED 7 – 0 Committee Member Dan Rivoire was selected as Chair.
Deputy City Manager Hermann turned the meeting over to Chair Rivoire.
Chair Rivoire called for nominations for Vice Chair. Committee Member Yukelson nominated
Committee Member Bisheff. Committee Member Bisheff accepted the nomination. No other
nominations were made.
ACTION: CARRIED 7 – 0 Committee Member Kim Bisheff was selected as Vice Chair.
3.ABCs of Open Government Laws, Purview of the Committee and Background
Information
Greg Hermann, Deputy City Manager and Teresa Purrington, City Clerk provided a
PowerPoint presentation and responded to questions.
Public Comment
None
--End of Public Comment--
ACTION: Receive and file no action taken.
4.Action Plan and Topics for Future Consideration
Greg Hermann, Deputy City Manager, Monica Irons, Human Resources Director, Brittani
Roltgen, Human Resources Analyst and Teresa Purrington, City Clerk provided a PowerPoint
presentation and responded to questions.
Public Comment
None
--End of Public Comment--
ACTION: By consensus the Committee provided the following direction regarding items t
for the next meeting:
•Discussion on values and goals of the Committee regarding Council Compensation.
•Brief summary of different approaches to Council Compensation from a variety of Cities
including demographics of the Council.
•Update of the City Council and Advisory Body Compensation Survey from 2017.
•Public outreach processes used by the City to gather community input.
5.Schedule of Future Meeting Dates
Teresa Purrington, City Clerk will poll Committee Members for possible meeting date for the
last week in October.
\Minutes – Council Compensation Committee Meeting of September 24, 2019 Page 3
ADJOURNMENT
The meeting was adjourned at 7:18 p.m. The next Council Compensation Committee meeting is
scheduled forTuesday October 29, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm
Street, San Luis Obispo, California.
APPROVED BY THE COUNCIL COMPENSATION COMMITTEE ON:10/29/2019