1/5/2021 - Meeting Agenda
Citizens’ Compensation Advisory Committee (CCAC)
MEETING AGENDA
January 5, 2021
A meeting of the CCAC will be held Tuesday, January 5, 2021
from 3:30 PM to 5:30 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/CCAC0105
Join online at webex.com, at the Join Meeting tab –
use the Event Number: 146 775 3862
-or-
Dial by phone 1-408-418-9388, enter 146 775 3862
and press pound when asked for an attendee ID
1. Meeting Open & Welcome, establish quorum
2. Review & adopt November 9, 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. New committee member introduction, Jana Bake – Jeff Worthington
5. COMPENSATION 101 – an executive overview, training and presentation for
Committee Members by Clyde Robins– introduction by David Salazar
6. Unfinished business
7. Confirm next meeting date(s): 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