11/9/2020 - Meeting Agenda
Citizens’ Compensation Advisory Committee (CCAC)
MEETING AGENDA
November 9, 2020
A meeting of the CCAC will be held Monday, November 9, 2020
from 3:30 PM to 5:00 PM.
This meeting will be an electronic meeting pursuant to the Chair’s determination that
conducting a public meeting at a physical location presents a substantial risk to the
health and safety of those who may be present at the anchor location. For these
reasons, the Committee will not have a physical location for this meeting and all attendees
may join online via Webex app: https://tinyurl.com/CCAC1109
Join online at webex.com, at the Join Meeting tab –
use the Event Number: 146 872 0400
-or-
Dial by phone 1-408-418-9388, enter 146 872 0400
and press pound when asked for an attendee ID
1. Meeting Open & Welcome, establish quorum
2. Review & adopt October 8, 2020 meeting minutes
3. Public Comment: The chair of the committee invites interested individuals and group
representatives to speak during this section of the meeting. Remarks, comments or
questions will be limited to a maximum of 3-5 minutes. Submission of written comments
for this part of the meeting is acceptable.
4. Internal Pay Equity Audit – report and presentation by Payfactors – David
Salazar, Eleonore Jackson, and Kim Taylor (Vice President of Compensation &
Data Operations, Payfactors)
5. New committee appointment – Jeff Worthington
6. Unfinished business
7. Confirm next meeting date(s): January 5, 2021, 3:30-5:30 PM; January 19,
2021, 3:30-5:30 PM; February 2, 2020, 3:30-5:30 PM; February 16, 2021, 3:30-
5:30 PM; May 11, 2021, 4:00-5:00 PM; October 5, 2021, 4:00-5:00 PM
8. Adjourn Meeting