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HomeMy WebLinkAbout1/11/2022 - Meeting Agenda Citizens’ Compensation Advisory Committee (CCAC) MEETING AGENDA A meeting of the CCAC will be held Tuesday, January 11, 2022 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/CCACJan11 Join online at webEx.com, at the Join Meeting tab – use the Event Number: 2481 490 5985 Event password “0111” -or- Dial by phone 1-408-418-9388, enter the above information and press pound when asked for an attendee ID 1. Meeting Open & Welcome, establish quorum 2. Review & adopt October 5, 2021 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 three minutes. Submission of written comments for this part of the meeting is acceptable. 4. 2022 Compensation Team activity update, including information about special third-party analysis and report on non-represented benchmark jobs 5. Discussion of topics, statistical data, and recommendations which may be included in the Committee’s 2022 annual report, including but not limited to: a. Local area benchmark market data & analysis b. 2021-22 salary budget forecast information c. Employee turnover and recruitment data statistics d. Employee benefits information e. Any other data, report, or information deemed relevant to the Committee’s ability to formulate responses and recommendations 6. Unfinished business 7. Confirm next meeting date(s): January 25, 2022, 3:30-5:00 PM; February 15, 2022, 3:30-5:00 PM; (as necessary) May 10, 2022, 4:00-5:00 PM; October 4, 2022, 4:00-5:00 PM 8. Adjourn Meeting