HomeMy WebLinkAboutMINUTES - 07281998 - C128 r
TO: BOARD OF SUPERVISORS ,_ ' *• Contra
FROM: PHIL BATCHELOR,COUNTY ADMINISTRATOR n - Costa
DATE: JULY 28, 1998 r=<. K County
SUBJECT: CONTINUATION OF BENEFITS FOR THE DIRECTOR.
OF POLICY AND INNOVATION INSTITUTE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RESOLUTION NO. 98/401
RECOMMENDATIONS:
In connection with Ordinance 97-47 and the recommendations adopted December 9, 1997, provide for
the continuation of benefits granted to GMEDA Director to the retitled position of Director of Policy
and Innovation Institute-Exempt by Resolution No. 96/488. Amend Resolution No. 96/488 to provide
benefits heretofore granted to the GMEDA Director to the Director of Policy and Innovation Institute
Exempt. Pursuant to Board Resolution No. 91/193, continue salary set aside to professional
development trust fund.
FISCAL IMPACT:
None
BACKGROUNDIREASONS FOR RECOMMENDATIONS:
Recommended action is pursuant to Board action adopted December 9, 1997.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON _--_---- July y 28, 1998 APPROVED AS RECOMMENDED _X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
X UNANIMOUS(ABSENT II, IV ) COPY OF AN ACTION TAKEN AND ENTERED ON THE
AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE
ABSENT: _ ABSTAIN: SHOWN.
Orig.Dept: Human Resources Department (5-1766) ATTESTED July 28, 1998
cc: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
BY 'DEPUTY
M382(10188)