HomeMy WebLinkAbout1/25/2022 - Meeting Agenda
Citizens’ Compensation Advisory Committee (CCAC)
MEETING AGENDA
A meeting of the CCAC will be held Tuesday, January 25, 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/CCACJan25
Join online at webEx.com, at the Join Meeting tab –
use the Event Number: 2495 088 4378
Event password “0125”
-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 January 11, 2022 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. Compensation activity update, including progress of 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): February 15, 2022, 3:30-5:00 PM; May 10,
2022, 4:00-5:00 PM (as necessary); and, October 4, 2022, 4:00-5:00 PM
8. Adjourn Meeting