HomeMy WebLinkAboutMINUTES - 12131983 - 1.46 TO: BOARD OF SUPERVISORS
FROM: A. C. Miner, Director Contra
Private Industry Council Costa
DATE: December 1, 1983 County
SUBJECT: REIMBURSEMENT POLICY FOR MEMBERS OF THE PRIVATE INDUSTRY
COUNCIL
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
That the Board AUTHORIZE expense reimbursement to Private
Industry Council of Contra Costa County (PIC) members,
effective July 26, 1983, as follows:
(1) The members of the Private Industry Council shall be
reimbursed at $10 per meeting (not to exceed $30 per
month) except the Chairperson or the Vice-Chairperson
who may receive more for additional meetings they may
have to attend.
(2) Those representatives who serve by virtue of their
job and/or receive expense reimbursements from another
source will not be reimbursed.
(3) Members attending pre-arranged outside special
functions on behalf of the PIC shall be reimbursed for
expenses in accordance with County travel reimbursement
policies, if not otherwise reimbursed by virtue of
their job or by another source.
BACKGROUND
PIC members were appointed on July 26, 1983 and have been
attending Council meetings since that date. As previously
established with the former CETA PIC whose by-laws were
adopted as an interim measure by the JTPA PIC, the Director
of the Contra Costa County Private Industry Council has
recommended that an expense reimbursement policy be
established for the JTPA PIC in accordance with the JTPA PIC
By-laws which continue unchanged from the CETA PIC provision
on expense reimbursement.
PIC reimbursement expenses will be charged to the Contra
Costa County PIC under the current Job Training Plan with
the State.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE OTHER
SIGNATURE(S)
1 � Y
ACTION OF BOARD ON 3 APPROVED AS RECOMMENDED K OTHER
VOTE OF SUPERVISORS
s
UNANIMOUS (ABSENT ) i HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN. pN
CC: Private Industry Council ATTESTED
CAO J.R. OLSSON, COUNTY CLERK
County Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD
209
M382/7-83 BY DEPUTY