HomeMy WebLinkAbout2/15/2022 - Meeting Agenda
Citizens’ Compensation Advisory Committee (CCAC)
MEETING AGENDA
A meeting of the CCAC will be held Tuesday, February 15, 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/CCACFeb15
Join online at webEx.com, at the Join Meeting tab –
use the Event Number: 2491 325 2866
Event password “0215”
-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 February 15, 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. Presentation of special third-party analysis and report on non-represented
benchmark jobs by NFP – Mike Ongkiko, Managing Director and Rachel Burt,
HR Consultant
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. Any other data, report, or information deemed relevant to the Committee’s
response and recommendations associated with their annual report
6. Final review, including vote to approve, Committee’s 2022 annual report
7. Unfinished business
8. Confirm next meeting date(s): May 10, 2022, 4:00-5:00 PM (as necessary);
and, October 4, 2022, 4:00-5:00 PM
9. Adjourn Meeting