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HomeMy WebLinkAboutMINUTES - 07072015 - D.10RECOMMENDATION(S): RECEIVE report and CONSIDER approving recommendations of the Ad Hoc Committee on Board of Supervisors Compensation: Adjust the Board of Supervisors base salary by 12% spread over three years. Make no other salary adjustment until July 1, 2018 except taking any proportional reduction by ordinance to correspond to any general county employee salary and/or benefit reduction. 1. Eliminate intra-County mileage reimbursement for Board members, making the auto benefit “$600/mo. plus out-of-County mileage reimbursement” only. 2. Establish an ongoing Board of Supervisors compensation review committee, composed of impartial citizens, to review the Board's compensation triennially. This Committee should adopt a peer county review methodology that includes quantifying total compensation and factoring in geographic cost of living differentials. The Board should consider using this methodology in reviewing elected department head salaries. 3. FISCAL IMPACT: 100% County General Fund. The recommended increase to base salary would result in a total increased payroll cost of approximately $91,540, of which $22,560 is employer retirement cost. The average annual incremental cost is $30,500. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/07/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS Contact: Julie DiMaggio Enea 925.335.1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: July 7, 2015 , County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: County Administrator, County Counsel D.10 To:Board of Supervisors From:David Twa, County Administrator Date:July 7, 2015 Contra Costa County Subject:REPORT AND RECOMMENDATIONS OF THE AD HOC COMMITTEE ON BOARD OF SUPERVISORS COMPENSATION BACKGROUND: On February 10, 2015, the Board of Supervisors considered several options for setting Board member salaries, as well as the possible salary level. Following its deliberations, the Board directed the County Counsel to prepare two ordinances for possible introduction on March 3: one authorizing a 7% increase to the Board of Supervisors member salaries to the level of $104,307, and an alternate ordinance that additionally links the Board's salary level to that of 56.5% of a Superior Court Judge's salary. The 7% increase was based on a 4% general COLA (Cost of Living Adjustment) granted to employees on July 1, 2014 plus a 3% COLA that employees received on July 1, 2015. The Board, on March 3, decided to introduce Version A of Ordinance No. 2015-05 and also directed the County Administrator to convene an ad hoc committee to study the Board of Supervisors' compensation. The Board's 7% salary increase took effect on June 1, 2015. The Board specifically defined the composition and charge of the Ad Hoc Committee as recommended in Resolution No. 2015/67 of March 3, attached hereto for reference. The Ad Hoc Committee, led by facilitator Stephen L. Weir, refined its study methodology over a series of nine meetings, culminating in the attached report and recommendations before you today. While the Committee meetings were publicly noticed and held, and while the proposed recommendations were scheduled for discussion at three meetings, the meetings were only occasionally attended by labor and press representatives. Detailed meeting minutes were published on the County's website following each meeting. Only two members of the public subscribed to receive Committee agendas. Each of the Committee members brought a valuable perspective to the discussions, which informed the Committee's methodology and recommendations. I am very appreciative of their professionalism and willingness to devote many hours of reading, research, discussion, and deliberation in order to complete the Committee's charge within the requested time frame. CONSEQUENCE OF NEGATIVE ACTION: Should the Board elect to not approve the Ad Hoc Committee's recommendations, the status quo would be maintained. CLERK'S ADDENDUM ACCEPTED the report; DIRECTED the County Administrator to return to the Board with information related to mileage information by the end of the summer; CONCURRED that at that meeting the Board will provide direction on specific recommendations and the drafting of a salary ordinance. ATTACHMENTS Final Report of the Ad Hoc Committee on Board of Supervisors Compensation Powerpoint Presentation: Ad Hoc Committee on Board of Supervisors Compensation_Final Report Archived Resolution 2015/67 Creating Ad Hoc Cte on Board of Supervisors Compensation     Final Report and Recommendations    Contra Costa County  Board of Supervisors Compensation          Prepared by the  Ad Hoc Committee on Board of Supervisors Compensation    Rick Wise, East Bay Leadership Council, Chair  Margaret Eychner, Contra Costa Taxpayers' Association, Vice Chair  Michael Moore, Member, Contra Costa County Civil Grand Jury, Secretary  Margaret Hanlon‐Gradie, Central Labor Council of Contra Costa County, AFL‐CIO  Stuart McCullough, Contra Costa Human Services Alliance    Facilitator:  Stephen L. Weir, Contra Costa County Administrator's Office    July 7, 2015    EXECUTIVE SUMMARY OF THE REPORT OF THE  AD HOC COMMITTEE ON BOARD OF SUPERVISORS COMPENSATION    RECOMMENDATIONS  1)  Adjust the Board of Supervisors base salary by 12% spread over three years.  Make no other salary  adjustment until July 1, 2018 except taking any proportional reduction by ordinance to correspond  to any general county employee salary and/or benefit reduction.   2)  Eliminate intra‐County mileage reimbursement for Board members, making the auto benefit  “$600/mo. plus out‐of‐County mileage reimbursement” only.  3)  Establish an ongoing Board of Supervisors compensation review committee, composed of impartial  citizens, to review future compensation adjustments.  This Committee should adopt a peer county  review methodology that includes quantifying total compensation and factoring in geographic cost  of living differentials.  The Board should consider using this methodology in reviewing elected  department head salaries.  FISCAL IMPACT  100% County General Fund.  The recommended increase to base salary would result in a total increased  payroll cost of approximately $91,540,  $22,560 of which is the County contribution to retirement cost.   The average annual incremental cost of the proposal is approximately $30,500 through 2018.  EXECUTIVE SUMMARY  The Committee's analysis has taken into consideration that some counties are more or less generous  with benefits than Contra Cost County.  Therefore, the Committee has worked to quantify and compare  total annual compensation as opposed to limiting its review to just base salary data.  In addition, we  have worked to account for differences in cost of living between Contra Costa and its peer counties.    This Committee has met 9 times and has reviewed over 500 pages of documentation.  Agendas, Record  of Action notes, and background materials are all available publicly at:  http://64.166.146.155/agenda_publish.cfm?mt=BOSCOMP  Attachment “A” shows our calculation adjusting for differences in cost of living in the seven peer  counties in terms of purchasing power in Contra Costa County.1  Attachment “B” shows the Total Annual  Compensation, as so adjusted, and ranked by both average and incremental percentiles for each of the  seven peer counties.                                                                 1At the June 11, 2015 Committee Meeting, the Committee decided to exclude the City and County of San Francisco from the peer county review as it was deemed not to be comparable to other peer counties nor to Contra Costa County.   1 Attachment “C” illustrates the implementation of the proposed salary in three annual increments, the  incremental salary percentage against base salary, and how the cumulative increase impacts Annual  Total Payroll costs.  The Committee recommends that each adjustment to base salary take place on  January 1 of 2016, 2017, 2018.  Those adjustments are to be at rate of 3.855% each year, which equates  to 12% over three years as a result of compounding.  The Committee would like to note that, prior to June 1, 2015, the Board had not had a raise since July,  2007 (see Attachment "D").  When taking the 7% salary increase that became effective June 1, 2015 into  account, the recommended 12% increase, in effect, amounts to a 20% increase over five years from the  2007‐2014  salary level of $97,483.  BACKGROUND  At the Board’s March 3, 2015 direction, the County Administrator invited the following organizations to  nominate a member to the Ad Hoc Committee on Board of Supervisors Compensation:  East Bay  Leadership Council (Rick Wise, selected as Chair); Contra Costa Taxpayers' Association (Margaret  Eychner, selected as Vice Chair); Contra Costa Civil Grand Jury Member (Michael Moore, selected as  Secretary); Central Labor Council of Contra Costa County (Margaret Hanlon‐Gradie); and Contra Costa  Human Services Alliance (Stuart McCullough).  This Committee met on April 9, April 16, April 23, May 7,  May 12, May 28, June 11, June 18, and June 25, 2015.  A more detailed discussion on the progression towards the Committee’s final recommendations is  contained in the remainder of this report.    2 DETAILED REPORT OF THE  AD HOC COMMITTEE ON BOARD OF SUPERVISORS COMPENSATION    This Commission was asked to (a) review the compensation of the Board of Supervisors; (b) recommend  any adjustment to the compensation; (c) recommend a methodology and process by which any future  increases would occur; and (d) prepare recommendations in time for consideration by the Board of  Supervisors at its July 7, 2015 meeting.  If one looks only at base salary for members of the respective Boards of Supervisors in the nine Bay Area  counties, the Contra Costa Board of Supervisors’ salary appears to be well below average (See  Attachment "E").  However, early on, this Committee concluded that such a review (whether comparing  Bay Area salaries or those of the Urban Counties in the State) should be made on total compensation,  not just on base salary data.  Our review indicated that the benefits accruing to members of the Contra  Costa County Board of Supervisors are more generous than those of many of the counties that were  reviewed.  While quantifying total compensation is not a precise science, we believed that looking at  total compensation for comparable counties merited further investigation.  The Committee identified five guiding principles in our pursuit of a salary review:  1)  The salary must be fair and equitable.  2)  The salary should be high enough to attract good candidates and should not be a barrier to elected  public service.  3)  A process should be designed to de‐politicize the practice of setting a salary for Board members.  4)  The salary setting mechanism should be designed to "share the pain" when budget considerations  require salary and/or benefit reductions for County employees.  5)  Any major adjustment to salary should be phased in over time.  During our review of Board salaries, we noted that the 7% increase to the Board’s salary effective June  1, 2015 was on top of a restoration in 2013 of a previous 2.75% voluntary reduction that had been taken  by the Board (see Attachment "D").  While the 2.75% decrease was negotiated as a permanent  reduction for employees, the Board matched the reduction by voluntarily waiving that portion of their  salary effective October 1, 2011.  The voluntary waiver by the Board ended on July 31, 2013, at which  time the Board’s salary effectively increased by 2.75%.  The current effective increase of the 2.75%  restoration plus the 7% increase amounts to 9.75%.  We also noted that the Board voluntarily waived  2.31% between July 1, 2009 and June 30, 2011 to match temporary salary reductions taken by  employees through Agreed‐upon Temporary Absences (ATAs) during the same period.    Compensation Model  During our first two meetings, the Committee debated whether Board members should receive a salary  with benefits like County employees or simply receive only a salary.  In addition, the question arose as to  whether the office of County Supervisor should be considered as a full‐ or part‐time position.  The  3 Committee also discussed the common practice of pegging the Board's salary to another position, like  that of Superior Court Judge or County executive, an approach which we concluded did not make sense,  as the jobs were not truly comparable.    We discussed the merits of having Board members receive a flat salary (no benefits).  We did not find a  model for compensating a Board member with a flat salary for comparison purposes.  If a Board  member is a County employee, (i.e. granted a salary with benefits), this places the Board member into a  potential conflict of interest, since the Board would be giving themselves benefits for which they have  bargained with employee labor groups.  Conversely, it was argued that by having the same benefits as  their employees, Board members would know how it feels to live within those benefits.  Recognizing  that the complex day‐to‐day operations of the County are vested with the County Administrator, the  position of County Supervisor is, nonetheless, a complex and challenging job.  The Committee,  therefore, considers the position of elected office of County Supervisor to be a full‐time job meriting  both salary and benefits.    There was a general discussion about job performance.  While the Committee acknowledged that  special knowledge, some gained while serving, is required for Board Members, the consensus of the  Committee was that its role was to determine a salary for the position and its job description, rather  than to address job performance, which is determined by the election process.  Who Should Determine the Board's Compensation?  The Committee recommends that a salary commission be established to address future salary  adjustments (up or down).  We recommend that this Commission be selected from civic associations  and composed of impartial citizens.  While there are relatively few examples of salary commissions at  the county level, we note that the City and County of San Francisco model addressed our five guiding  principles including:  setting a fair and equitable salary; addressing salary levels to attract good  candidates; removing the salary setting process from the political agenda; providing that the Board  "share the pain" during downturns in the County's budget; and allowing for incremental adjustments  when warranted.  The Committee favors having any downward adjustment in the Board's salary take  place by ordinance rather than by voluntary waiver of salary.  Our investigation identified other salary commissions.  Apart from the City and County of San Francisco  (set by charter amendment November 5, 2002), we reviewed the California Citizens Compensation  Commission (established by Proposition 112, June 1990 statewide ballot); and commission in  Multnomah County, Oregon (established by Charter Amendment in 1984).    In the California examples, there were statutory provisions for giving the salary commission actual salary  setting authority, something that apparently is not available in Contra Costa.  The Contra Costa County  Board of Supervisors could legislate that authority to an independent commission, but it cannot bind its  successors to uphold that authority into perpetuity.  Nevertheless, Committee members believe that the  advantage of an impartial review of the Board’s compensation would provide sufficient incentive to  maintain the practice.    The two California salary commissions have granted pay increases and also, during hard times, pay  decreases.  Several counties, including those with salary commissions, include a Cost of Living  4 Adjustment (COLA) periodically.  We recommend against establishing mid‐salary review COLAs, as we  are making a clear distinction between the role of the Board as legislators and policy‐makers and the  role of County employees, whose salaries are negotiated through collective bargaining.  We believe that  the three‐year salary review cycle we are recommending for the Board will be sufficient to keep the  Board’s compensation current.  Elements of Compensation for Comparison  We began our research by agreeing that we would use the nine Bay Area counties as the basis for any  comparison and that we would try to quantify total compensation for any such comparison.  After  reviewing population, budget, number of employees, and general complexity of service, such as having a  county hospital, of the nine Bay Area counties, we decided to compare Contra Costa to only Alameda  and San Mateo Counties1 (see Attachment "F").  Over several meetings, staff worked to quantify total  compensation for each of the three counties.  It appeared to us that Contra Costa County is more  generous with its benefits granted to Board Members than the other two counties, but the other two  counties have significantly higher base salaries.  To estimate "Annual Compensation” for the purpose of our study, staff added to the "Annual Base  Salary" the following other elements of compensation:   County Health/Dental Contribution.  In order to compare the same benefit across peer counties,  the Committee used Kaiser Single Coverage plus Dental, which was a plan common to all of the  peer counties.     Auto allowance.  This is an allowance per pay period in lieu of a County vehicle.  In Contra Costa  County, this also includes reimbursement for all business mileage.     Other.  This may include professional development allowance, flexible spending allocation,  wellness allocation, cafeteria benefit supplement, and/or other cash allowance.    To determine “Total Compensation” for the purpose of our study, we added the following elements to  Annual Compensation:     County Pension Contribution Based on Normal Cost Only.  The Committee determined that total  County contribution to a Board member’s pension was not a true measure of employee benefit  because a county's contribution rate is heavily influenced by the general health of a county's  retirement system.  County retirement systems that have higher levels of unfunded accrued  actuarial liabilities will necessarily have higher contribution rates.  Higher contribution rates,  however, do not necessarily translate to better employee retirement benefits.    To create a more valid comparison of the pension benefit, the Committee chose to use only a  county's contribution to the Normal Basic rate plus COLA.  In Contra Costa, that figure is 14.99%  for County General Tier 32.  (Actual retirement contribution by the County is 36%3, which includes  paying down unfunded liabilities.)                                                               1 The Committee later decided to expand the list of peer counties, which is discussed further on is this report. 2 CCCERA Actuarial Valuation Report, December 31, 2013. 3 CCCERA Contribution Rate Packet for FY 2015/16. 5    Pension Enhancement/Deferred Compensation.  This is a county’s contribution to a deferred  compensation account in Contra Costa County and for most of the peer counties.  We also gathered data to compare other elements of compensation that did not lend themselves to  being included in Total Compensation but are nonetheless significant elements.  For example, we  estimated what the annual retirement benefit would be for board members in each county based on  their pension benefit formula at a retirement age of 55 with eight years of service (two elective terms of  office) at Contra Costa's salary plus cash benefits.  Contra Costa is right at the average for peer counties.    We excluded statutory benefits, e.g., unemployment insurance, workers compensation insurance, social  security, and Medicare from Annual Compensation.  (For actual total salary impact on the County  Budget, see Attachment "B".)  At our second meeting, the Committee asked staff to quantify any additional income available to the  Board to try to determine total compensation.  Specifically, staff was asked to quantify stipends for the  various boards and commissions assigned to Board members.  California Form 806 (Agency Report of  Public Official Appointments), which is to be filed yearly, showed the Board assignments and the yearly  reimbursement if all meetings are attended.  According to the latest filing for Contra Costa County (2‐10‐ 15), Board Members average a maximum yearly stipend of $7,500 (See Attachment "G"). The following  is the total available for each Board Member assuming they attend every meeting:  Gioia, $3,600;  Andersen, $7,800; Piepho, $7,440; Mitchoff, $9,300; and Glover, $9,240.  These assignments can rotate  yearly.    A review of similar Form 806s for peer counties does not provide complete data.  It is evident that urban  counties are likely to have more boards and commissions than other peer counties.  For example, in  addition to many local boards and commissions, the Bay Area has several "regional" boards including  ABAG (Association of Bay Area Counties); BAAQMD (Bar Area Air Quality Management District); BCDC  (Bay Conservation and Development Commission); MTC (Metropolitan Transportation Commission); etc.   The Committee considers the stipends for Board members to be significant.  However, the Committee  chose to exclude stipends from the compensation review because precise data was not readily available  from the peer counties and also because the stipends per committee assignment appeared to be similar  among the peer counties, irrespective of total compensation from stipends.  Adjusting Compensation for Geographic Differences in Cost of Living:  Expanding the Peer County Base  The Committee also considered simpler salary setting methodologies such as taking the nine Bay Area  counties, disregarding the lowest and highest salaries and setting the Board's salary at the average of  the remaining salaries or, alternatively, summing the two highest and two lowest salaries and dividing  by four.  A quick calculation indicated that the current base salary for the Board was almost 16% below  the average of the nine Bay Area counties.  This begged the question before the Committee, how do we  quantify total compensation for peer counties and what does it really mean in terms of this County's  compensation?  At our third meeting, staff had found a similar salary review ad hoc committee effort that was just  concluded in Santa Barbara County.  This effort was directed by the County HR staff and included six  6 members of the public.  That committee identified nine peer counties for review.  After eliminating the  highest and lowest salary counties, seven peer counties remained for comparison. That committee then  factored in for the difference in the cost of living between Santa Barbara County and its seven peer  counties using a Cost of Living Composite Index from Relocationessentials.com.  The Cost of Living Composite Index at RelocationEssentials.com represents the differences in the price of  goods and services for the subject market(s).  The Composite Index is made up of six universally  accepted major categories.  The six categories, shown with their percentage representation are:  Food &  Groceries (16%), Housing (28%), Utilities (8%), Transportation (10%), Health Care (5%), and  Miscellaneous (33%).  To check the veracity of the data at RelocationEssentials.com, we compared the Median Household  Income reported by RelocationEssentials.com with that of the U.S. Census for 2013 for the selected peer  counties and found them to be consistent.  The Cost of Living Composite Index gave our Committee the tool to make meaningful compensation  comparisons between Contra Costa County and "peer" counties both within and outside the Bay Area.   Clearly, there is a significant difference in the cost of living between Contra Costa and San Mateo  Counties, for example, even though both are Bay Area counties.  After reviewing Santa Barbara County’s  methodology, we chose to expand our peer county base.  Using the criteria of county population,  unincorporated county population, and budget, and giving preference to the most comparable Bay Area  counties, we selected the following counties as "peer counties":  Alameda (4 criteria), San Mateo (4  criteria), Sacramento (2 criteria), Fresno (2 criteria), Kern (2 criteria), Ventura (2 criteria), Sonoma (2  criteria), and San Francisco (2 criteria).  (See Attachment "H".)  The Committee later decided to remove  San Francisco County from the analysis because of its City/County governing structure and because it  has 11 County Supervisors instead of 5.  Adjusting the Annual Compensation for the peer counties by the Cost of Living Composite Index, we  arrived at the "Adjusted Annual Compensation" (See Attachment "A"), to which we added County  contributions to post‐employment benefits (pension and deferred compensation) to arrive at the  Adjusted Total Compensation for each peer county.   Using the Adjusted Total Compensation, we  prepared scenarios that calculated average compensation, and compensation calculated at the 25th,  37.5th, 50th (median), and 75th percentiles.  (See Attachment “B”.)  Guiding Principles for the Committee's Analysis and Recommendations  By the fourth meeting (May 7, 2015), the Committee established the following points of consensus:  1)  The job of County Supervisor should be compensated as a full time job.  2)  The salary should not be tied to a judge or any position not related or comparable to a County  Supervisor.  3)  The salary should not be tied to another County job classification.  4)  An independent commission should review the Board's salary at regular intervals.  7 5)  The Board's salary should be based on the duties and responsibilities of the position rather than on  performance of the official (performance to be decided by the electorate).  6)   While salary is not the guiding factor for Supervisorial candidates, it should not be so low as to be a  barrier to public service and should be high enough to attract good candidates.  7)   The methodology for future salary setting should embody the leadership principles of sharing the  pain during tough times.  8)   The methodology for future salary setting should attempt to de‐politicize the determination of  Board compensation.  9)   The following counties should be used for comparison, on the basis of general population,  unincorporated area population, and budget:  Alameda, San Mateo, Sacramento, Fresno, Kern,  Ventura, Sonoma, and San Francisco.  (San Francisco County was removed from our analysis at the  June 11, 2015 meeting.)  10)   Compensation for other counties should be corrected for geographical cost of living differences.  11)   The following quantifiable elements of compensation should be compared:  base salary, county  normal basic contribution to pension, county contribution to health/dental coverage for a common  plan, county contribution to a deferred compensation account or like benefit, auto allowance, any  other cash benefit.  The estimated annual pension benefit (e.g., at age 55 with 8 years of service),  the retiree health benefit, and life insurance benefits will be excluded but may be considered on a  qualitative basis.4    12)   A commission should review the Board's salary every three years.  13)   No automatic salary escalator, such as CPI or general employee wage increase, should be applied  between BOS salary reviews.  14)  The Committee should schedule its draft report and recommendations for discussion at a minimum  of two committee meetings prior to finalizing them for Board consideration.  Those meeting dates  were later scheduled for June 11th,  18th and 25th.    At the Committee's fifth meeting (May 12, 2015), the Committee added:  15)   The Board’s total annual compensation should be paid at a percentile of market commensurate  with County employees, provided there is meaningful data available for such a comparison.  16)   The Board should receive only out‐of‐county mileage reimbursement in addition to the monthly  auto allowance, and should not receive reimbursement for intra‐County mileage.  The Committee, at its June 11th meeting, gave direction to staff to prepare a compensation and salary  analysis at the 37.5% percentile of peer counties.  This factor was arrived at based on advice that many                                                               4 Our Committee performed a comparison of retirement formulas and retiree health benefits on a qualitative basis.      8 of Contra Costa County's employees are paid below the 50th percentile (median) of market salary.  The  County Administrator has estimated that most County employees are paid between 8% and 18% below  the median base salary for public employees.  The Committee also asked that staff prepare a schedule  for the raise to take place in equal installments over three years:  January 1, 2016; January 1, 2017; and  January 1, 2018.  The analysis (Attachment “B”) shows that the 37.5th percentile of total compensation (adjusted for cost  of living differences between Contra Costa County and its peers), indicates a total compensation level of  $162,341.  The salary that is derived from that total compensation level is $116,840, which maintains  the same level of health/dental, deferred compensation, auto allowance, and professional development  benefits and also maintains the same ratio of County contribution to pension at 14.99% of salary.   The  recommended salary level of $116,840 would place the Board at the 21st percentile for base salary,  using peer county base salary figures that were likewise adjusted for differences in cost of living.    Attachment “B” also shows the total impact of the recommended salary of $116,840 to the County  payroll cost (the data most commonly reported on government compensation transparency websites).   Once the salary increase is phased in at 12%, the average annual payroll cost per Board member is  estimated to increase by $18,308 (from $185,994 to $204,308).  The total annual fiscal impact for all five  Board members is $91,540.  During the three‐year phase‐in period, that average annual incremental  cost would be approximately $30,500 through 2018.  Recommendations  1)  Adjust the Board of Supervisors base salary by 12% spread over three years.  Make no other salary  adjustment until July 1, 2018 except taking any proportional reduction by ordinance to correspond  to any general county employee salary and/or benefit reduction.   2)  Eliminate intra‐County mileage reimbursement for Board members, making the auto benefit  “$600/mo. plus out‐of‐County mileage reimbursement”.  3)  Establish an ongoing salary review committee, composed of impartial citizens, to review future  salary adjustments.  This Committee should adopt a peer county review methodology that includes  quantifying total compensation and factoring in geographic cost of living differentials.  The Board  should consider using this methodology in reviewing elected department head salaries.  9 ATTACHMENT "A"CONTRA COSTA COUNTY COMPARISON OF TOTAL COMPENSATION TO PEER COUNTIESAlameda Contra Costa San Mateo Sacramento FresnoKernVentura Sonoma San FranciscoAdjusted Total Compensation$194,425 $147,929 $145,648 $146,870 $162,973 $170,685 $162,131 $194,376 $98,558Retirement System Assumed Rate of Return:7.60%7.25%7.25%7.88%7.25%7.50%7.75%7.50%7.50%County Pension Contribution % of Normal Cost for Basic + COLA9.41%14.99%10.30%12.43%17.04%6.41%8.31%12.32%8.60%County Pension Contribution $ Based on Normal Cost Only14,960$                     16,784$                     14,755$                     13,429$                     20,281$                     7,870$                       11,113$                     18,880$                     9,534$                       Pension enhancement18,338$                     13,020$                     ‐$                            1,015$                       ‐$                            6,937$                       3,876$                       8,308$                       ‐$                            Adjusted Annual Compensation1$161,128 $118,125 $130,893 $132,425 $142,691 $155,877 $147,142 $167,188$89,025COL Adjustment Factor2‐3.15%0.00%‐12.47%12.26%14.32%21.55%4.03%5.00%‐24.72%Total Est Annual Compensation166,369$                   118,125$                   149,538$                   117,959$                   124,820$                   128,242$                   141,443$                   159,228$                   118,263$                   Annual Salary147,680$                   104,307$                   129,917$                   101,536$                   110,766$                   105,107$                   129,227$                   138,459$                   110,858$                   County Health/Dental Contribution ‐ Kaiser Single Coverage7,393$                       6,155$                       6,283$                       9,923$                       5,798$                       5,460$                       7,716$                       5,979$                       7,405$                       Auto allowance8,296$                       7,200$                       13,338$                     6,500$                       6,156$                       7,164$                       4,500$                       8,340$                       ‐$                            Other3,000$                       463$                           ‐$                            ‐$                            2,100$                       10,511$                     6,450$                       ‐$                            Annual Pension Benefit:Based on 8 years service @ Home County Salary (2 terms of office)17,627$                     16,689$                     20,246$                     15,823$                     17,723$                     8,325$                       15,404$                     27,692$                     13,303$                     Annual Pension Benefit:Based on 8 years service @ Costa Costa Salary (2 terms of office)12,450$                     16,689$                     16,255$                     16,247$                     16,689$                     8,261$                       12,433$                     20,861$                     12,517$                     Pension Formula & Vesting Tier 2A is 1.492% @ 55; Tier 4 is 1.3% @ 55; Tier 1 & 3 Enhanced is 2% @ 55   < 8/7/11 = 1.948% @ 55  1.947%@55; 5 years to vest 2% @ 55;5 years to vest0.99% @ 5510 years and age 50 to vest1.49% @ 55; 10 years and age 50 to vest2.5% @ 55; 10 years and age 50 ORreach age 70Misc Plan A8.5871.5% @ 55;5 years to vest10 ATTACHMENT "A"UPDATED 6‐16‐15CONTRA COSTA COUNTY COMPARISON OF TOTAL COMPENSATION TO PEER COUNTIESRetiree Health County provides none.  However, ACERA provides partial benefits with 10 years svc credit.  3,321‐6264  SamCERA:  Sick leave does not get added to retirement base.  Instead, banked sick leave can be "spent" on retiree health premiums. 8 hours buys $700.  $650/annually while an active employee Stipend of $477/year for single coverage and $738/year for family coverage.County contributes to HRA only while an active employee. (No post retirement contribution)  All Board members elected as of Jan. 1, 2009 receive $2400 contribution to an HRA after 2 years of service.  Then, $110 per month contribution after that, as long as they remain in active status. No contribution once they retire or leave County service, but HRA is portable.Yes, active employees pay 2%, 5‐20 years to vest.1Excludes statutory benefits:  FICA, worker's comp, unemployment insuranace2COL Adjustment/Factor is based on Cost of Living factors from www.relocationessentials.com and reflect the increase/decrease in wages needed to support a comparable standard of living in Contra Costa County.11 ATTACHMENT "B" Agency Partial Annual  Compensation  (Excluding  Pension & Def Comp) CCC Partial  Annual  Compensation  Equivalency  COL Adjusted2 Partial Annual  Compensation  COL Adjusted1 Add Back  Pension &  Def Comp Total  Compensation  COL Adjusted1 Sonoma 159,228                      112,501           167,188           27,188           194,376             Alameda 166,369                      121,968           161,127           33,297           194,424             Ventura 141,443                      113,550           147,141           14,989           162,130             Kern 128,242                      97,183             155,876           14,807           170,683             Fresno 124,820                      103,331           142,690           20,281           162,972             Sacramento 117,959                      105,220           132,426           14,444           146,870             San Mateo 149,538                      134,951           130,893           14,755           145,648             Average 141,086                      148,192           19,966           168,158             25th Percentile 126,531                      137,558           14,781           154,500             37.5th Percentile 131,542                      143,803             14,853             162,341$           50th Percentile 141,443                      147,141           14,989           162,972             75th Percentile 154,383                      158,501           23,735           182,530             Contra Costa 118,125                      118,125           29,804           147,929             % from Average ‐19%‐25% 33%‐14% % from 25th Percentile ‐7%‐16% 50%‐4% % from 37.5th Percentile ‐11%‐22% 50%‐10% % from 50th Percentile ‐20%‐25% 50%‐10% % from 75th Percentile ‐31%‐34% 20%‐23% Deriving the annual salary level from total compensation, using 37.5th percentile as selected by the Committee: Current COL Adjusted VAR 147,929$    162,341$    14,412$     9.7% 104,307$    116,840$    12,533$     12.0% 16,784$      18,663$       1,879$        6,155$        6,155$          ‐$            13,020$      13,020$        ‐$            7,200$        7,200$          ‐$            463$            463$             ‐$            To derive total payroll from annual salary: 185,994$    204,303$    18,308$     9.8% 104,307$    116,840$    12,533$     12.0% 8,530$        9,489$         959$           40,143$      44,654$       4,512$        9,341$        9,341$          ‐$            2,375$        2,642$         267$           335$            372$            38$              7,200$        7,200$          ‐$            13,764$      13,764$        ‐$            *Excludes Prof Dev Allowance *Excludes life insurance and statutory benefits:  FICA, worker's comp, unemployment insurance Group Insurance Worker's Comp @ 2.13% Unempl Insurance @ 0.3% Supplemental (Auto Allowance) Other (Def Comp, Life Insurance)* Retirement @ 36% Total Compensation of Peer Counties Cost of Living Adjustment Method 1 Board of Supervisors Salary Comparison Total Payroll* Salary FICA @ 7.65% Auto allowance Professional Development 1 Annual Compensation  COL Adjusted is based on Cost of Living factors from www.relocationessentials.com and reflects  the compensation needed to support a comparable standard of living in Contra Costa County. 2 CCC Annual Compensation Equivalency COL Adj is based on Cost of Living factors from www.relocationessentials.com and  reflects the compensation that would be required in that county to maintain the same lifestyle as in CCC at the $147,929  total compensation level.  Amount adjusted is $118,125, which excludes pension and deferred compensation contributions. http://relocationessentials.com/aff/www/tools/salary/col.aspx Total Est Annual Compensation* Annual Salary Normal % Contrib to Pension @ 14.99% Kaiser+Dental Single Coverage Kaiser Single Coverage Deferred Compensation 12 ATTACHMENT "C"Suggested Methodology to Phase in Recommended Salary IncrementBased on Method 1 Using Total CompensationIncrementsCurrent Salary 3 @ 3.855%Increase from 6/1/15Annual Base Salary: $                       104,307 11/1/2016 $                  108,328 3.9%21/1/2017 $                  112,504 7.9%31/1/2018 $                  116,841 12.0%Annual Salary w/ Additional Compensation $                       147,929  $                  162,341 9.7%Annual Total Payroll Cost $                       185,994  $                  204,303 9.8%Method to Arrive at 37.5th Percentile13 ATTACHMENT "D"CONTRA COSTA COUNTYSALARY HEALTH PLAN SUBSIDY ADJUSTMENTS FOR A SAMPLING OF GROUPSFiscal YearBoard of SupervisorsMgmt/ UnrepresentedLocal 1DSA ManagementBoard of Supervisors &Mgmt/Unrepresented Local 1DSA2004‐053% 10/04 3% 10/04 5% 10/0480% of Kaiser premium 80% of Kaiser premium87% of PERS Kaiser Bay Area Premium2005‐0600080% of Kaiser premium 80% of Kaiser premium87% of PERS Kaiser Bay Area Premium2006‐0759.5%  2/07 $1500  11/06*02% 10/0680% of Kaiser premium80% of Kaiser premium87% of PERS Kaiser Bay Area Premium2007‐08 2%  7/07 2% 7/07 2% 7/072% 10/07 & 2% 3/08 80% of Kaiser premium 80% of Kaiser premium87% of PERS Kaiser Bay Area Premium2008‐09Waived 2.31% to match ATA***2% 7/08 2% 7/08080% of Kaiser premium 80% of Kaiser premium87% of PERS Kaiser Bay Area Premium2009‐10Waived 2.31% to match ATA000Capped at 2009 rate +50% of increaseCapped at 2009 rate +50% of increase87% of PERS Kaiser Bay Area Premium2010‐11Waived 2.75% to match negotiated wage reductions00 0Capped at 2009 rate +50% of increaseCapped at 2009 rate +50% of increase87% of PERS Kaiser Bay Area Premium2011‐12Waived 2.75%‐2.75% 10/11 $500  5/120Capped 2011Capped 2011Capped 1/12 + 75% of PERS Kaiser Bay Area increase2012‐13 Waived 2.75%0‐2.75% 7/12$500  5/13‐2.81% 7/12Capped 2011Capped 2011Capped 1/12 + 75% of PERS Kaiser Bay Area increase2013‐14Waived 2.75% for 7/13 and discontinued waiver thereafter2% 8/13$750   5/143% 1/14Capped 2011Capped 2011Capped 11/13 + 50% of increase for all plans2014‐15 7%  6/152% 8/14 $1000 ** 4% 4/14 ; $750   5/153% 7/14Capped 2011Capped 2011Capped 11/13 + 50% of increase for all plans2015‐163% 7/15 3% 7/15 3% 7/15Capped 2011Capped 2011Capped 11/13 + 50% of increase for all plans*   Management Resolution 2006/709** Management Resolution 2013/318*** ATA is Agreed‐upon Temporary Absence, which was a negotiated absence without pay.Health Benefit ChangesSalary Adjustments14     Attachment October 21, 2014 Item D.6 3915 AlamedaContra Costa San MateoTOTAL EST VALUE206,229                                            166,163                                            183,523                                            Annual Salary147,680                                            104,307                                            129,912                                            Pension Contribution28,916                                              40,429                                              40,272.72                                        Pension & Vesting Tier 2A is 1.492% @ 55; Tier 4 is 1.3% @ 55; County pays employer share only; avg contribution is 19.58%  Tier 1 & 3 Enhanced is 2% @ 55;County contributes 38.8%   < 8/7/11 = 1.948% @ 55;County contributes 30‐31% Health/Dental90% of premium50‐60% of premium75‐85% of premiumOther insurance‐                                                    1,164                                                 ‐                                                    Pension enhancement18,338$                                            12,600$                                            ‐$                                                  Auto allowance8,296$                                              7,200$                                              13,338$                                            Other3,000$                                              463$                                                 ‐$                                                  Retiree Health County provides none.  However, ACERA provides partial benefits with 10 years svc credit.  3,321‐6264 8,553                                                 SamCERA:  Sick leave does not get added to retirement base.  Instead, banked sick leave can be "spent" on retiree health premiums. 8 hours buys $700. 16 Agency Boards and Commissions Name of Appointed Person (Last, First) Name of Alternate (Last, First) Appointment Date Length of Term (in years) Per Meeting Estimated Annual Salary/Stipend ABAG Executive Board (Seat 1) Mitchoff, Karen John Gioia 7/1/2014 2 150.00$ 1,800.00$ ABAG Executive Board (Seat 2) Andersen, Candace Piepho, Mary N.7/1/2014 2 150.00$ 1,800.00$ ABAG Regional Planning Committee Mitchoff, Karen N/A 1/6/2015 1 150.00$ 1,800.00$ Bay Area Air Quality Management District Board  of Directors #1 Gioia, John N/A 1/8/2013 4 100.00$ 1,200.00$ Bay Area Air Quality Management District Board  of Directors #2 Mitchoff, Karen N/A 1/6/2015 1 100.00$ 1,200.00$ Bay Conservation & Development Commission Gioia, John Glover, Federal D.1/6/2015 1 100.00$ 2,400.00$ CCCERA (Contra Costa County Employees  Retirement Association) Board of Trustees  Candace Andersen;  (Mitchoff, Karen  through 2/28/15; )Holcombe, Jerry 3/1/2015 -1 100.00$ 2,400.00$ Central Contra Costa Solid Waste Authority  Board of Directors Seat #1 Andersen, Candace N/A 1/6/2015 1 50.00$ 1,200.00$ Central Contra Costa Solid Waste Authority  Board of Directors Seat #2 Mitchoff, Karen N/A 1/6/2015 1 50.00$ 1,200.00$ Central Contra Costa Transit Authority (CCCTA)  Board of Directors Andersen, Candace Mitchoff, Karen 1/8/2013 2 100.00$ 2,400.00$ Contra Costa Transportation Authority Board of  Directors Seat #1 Glover, Federal D. Gioia, John 1/6/2015 2 100.00$ 2,400.00$ Contra Costa Transportation Authority Board of  Directors Seat #2 Mitchoff, Karen Andersen, Candace 1/8/2013 3 100.00$ 2,400.00$ Contra Costa Transportation Authority Board of  Directors, Second Alternate (Seat 1) Andersen, Candace N/A 1/6/2015 2 100.00$ 2,400.00$ Contra Costa Transportation Authority Board of  Directors, Third Alternate (Seat 1) Piepho, Mary N. N/A 1/6/2015 2 100.00$ 2,400.00$ Delta Diablo Sanitation District Governing Board Glover, Federal D. Mitchoff, Karen 1/6/2015 1 170.00$ 2,040.00$ East County Water Management Association  Board of Directors Piepho, Mary N. Glover, Federal D.1/6/2015 2 170.00$ 2,040.00$ Hazardous Waste Management Facility  Allocation Committee Mitchoff, Karen Andersen, Candace 1/6/2015 1 150.00$ 900.00$ Local Agency Formation Commission Glover, Federal D. Andersen, Candace 5/6/2014 4 150.00$ 1,800.00$ Local Agency Formation Commission Piepho, Mary N. Andersen, Candace 5/6/2014 4 150.00$ 1,800.00$ Metropolitan Transportation Commission Glover, Federal D. N/A 1/6/2015 4 100.00$ 1,200.00$ Tri Delta Transit Authority, Board of Directors  (Seat 1) Glover, Federal D. N/A 1/8/2013 4 100.00$ 1,200.00$ Tri Delta Transit Authority, Board of Directors  (Seat 2) Piepho, Mary N. N/A 1/8/2013 3 100.00$ 1,200.00$ West Contra Costa Integrated Waste  Management Authority Board of Directors Glover, Federal D. Gioia, John 1/6/2015 1 50.00$ 600.00$ 17 ATTACHMENT "H'SELECTION OF PEER COUNTIESCountyAnnual SalaryAnnual Salary COL Adjusted5% Variance From CCCCounty Population6Pop RankUI Population6UI % of Total # of CitiesFTEs Funded/Adopted3FY 2014/15 General Fund FY 2014/15 Total Govermental Funds FY 2014/15 Total All Funds Fund RankBA Santa Clara 147,680          134,989            29.4% 1,889,638              1 87,182                4.6% 15       16,216                2,973,221,915$                 3,840,012,040$                        5,892,779,051$                    2B UI P BA Alameda 147,680          143,027            37.1% 1,594,569              2 146,787              9.2% 14       9,518                  2,312,146,120$                 2,786,115,563$                        3,296,908,180$                    4B P Sacramento 101,536          113,988            9.3% 1,470,912              3 573,313              39.0% 7         11,726                2,201,593,739$                 2,625,328,802$                        3,722,736,822$                    3BUIPBAContra Costa 104,307          104,307            0.0% 1,102,871              4 168,323              15.3% 19       8,921                  1,435,174,537$                 1,938,177,513$                        3,171,226,845$                    5UI P Fresno 110,766          126,625            21.4%972,297                 5 170,459              17.5% 14       7,120                  1,395,216,330                          2,045,821,381$                    8B P Kern105,107          127,758            22.5% 874,264                 6 309,050              35.3% 11       9,142                  787,447,450$                    1,934,781,396$                        2,649,205,958$                    6UI P Ventura129,227          134,434            28.9% 848,073                 8 97,497                11.5% 11       7,624                  946,653,621$                    946,653,621$                           1,881,456,411$                    9PBASan Francisco 110,858          83,450              ‐20.0% 845,602                 7N/AN/A1         28,435                4,270,953,200$                 8,581,831,912$                        8,581,831,912$                    1BPBASan Mateo129,917          113,718            9.0% 753,123                 9 64,615                8.6% 20       5,458                  1,494,908,690$                 1,826,306,636$                        2,209,518,947$                    7UIBA Sonoma 138,459          145,380            39.4% 496,253                 10 152,918              30.8% 9         4,074                  419,507,162$                    889,930,234$                           1,457,085,749$                    10BA Solano 97,843            104,810            0.5% 429,552                 11 18,790                4.4% 7         2,816                  218,445,708$                    870,217,528$                           922,572,425$                       11BA Marin 108,784          103,838            ‐0.4% 258,972                 12 68,488                26.4% 11       2,131                  408,200,968$                    569,311,594$                           605,147,181$                       13BA Napa 84,198            85,013              ‐18.5% 140,362                 13 26,899                19.2% 5         1,411                  209,451,517$                    505,434,230$                           624,414,293$                       125COL Adjustment/Factor is based on Cost of Living factors from www.relocationessentials.com and reflect the increase/decrease in wages needed to support a comparable standard of living in Contra Costa County.6CA Dept of Finance for 1/1/15*Filters:  B‐Budget, UI‐Unincorporated Population, P=County Population, BA‐Bay Area CountyFilters*COMPARISON DATAFiscal Year 2014‐201518 AD HOC COMMITTEE ON BOARD OF SUPERVISORS COMPENSATIONBOARD OF SUPERVISORS COMPENSATIONJuly 7, 2015 BACKGROUND•Board directed CAO to form a committee to review Board member compensation and methodology, composed of representatives nominated by these organizations:•Contra Costa County Civil Grand Jury•Contra Costa Taxpayers' Association•East Bay Leadership Council (formerly the Contra Costa Council)•Contra Costa County Central Labor Council•Contra Costa County Human Services Alliance•Board directed Committee to hold open meetings and report its recommendations to the Board on July 7July 7, 20152 COMMITTEE COMPOSITIONEast Bay Leadership Council Contra Costa Taxpayers' AssociationContra Costa County Civil Grand JuryContra Costa County Central Labor CouncilContra Costa County Human Services AllianceFacilitatorRick Wise, ChairMargaret Eychner, Vice ChairMichael Moore, SecretaryMargaret Hanlon-GradieStuart McCulloughSteve WeirJuly 7, 20153 CONTEXT•Data at that time showed the Board salary, at $97,483, lowest among urban CA counties and second-lowest among Bay Area counties•Board salary had not been reviewed since 2007•The Board approved a salary increase of 7% to $104,307, eff. 6/1/15, following the repeal of an ordinance that would have raised the salary to $129,227 and tied the salary to 70% of a superior court judge’s salaryJuly 7, 20154 GUIDING PRINCIPLES•Board of Supervisors Member is a full-time job•Salary should not be tied to a judge or any position not comparable to a County Supervisor•Salary should not be tied to another County job classification•Salary should be based on job duties and responsibilities rather than performance (which is determined by the electorate)•Salary should not be a barrier to public service•Methodology should attempt to de-politicize the salary determination•Board salary level should be commensurate with County employees in terms of relationship to market compensation•Board should share with County employees the pain of any future salary reductions•Board salary should be reviewed triennially with no increases applied between reviews•Significant increases should be phased in over two or three yearsJuly 7, 20155 COMMITTEE REVIEWDuring nine public meetings, Committee reviewed:•information related to Board salaries, duties, and salary-setting methodologies•characteristics of potential “peer counties” such as total and unincorporated county population, number of cities, budget, number of employees, median household income, median home value, and extraordinary features•base salary and other compensation of counties selected as peer counties•Contra Costa compensation compared to peer counties based on average, 25th, 37.5th, 50th, and 75thpercentilesJuly 7, 20156 PEER COUNTY SELECTION:POPULATIONJuly 7, 20157 PEER COUNTY SELECTION: BUDGETJuly 7, 20158 FINAL PEER COUNTY SELECTIONCounties were identified as peers if they were a close match to Contra Costa in at least two of these four attributes:BA: Bay Area countyP: Population UI: Unincorp. PopltnB: BudgetJuly 7, 20159 OTHER COMPENSATIONThe Committee included the following non-salary compensation in its analysis:•County pension contribution of Normal Cost for Basic + COLA•County contribution towards health/dental coverage based on Kaiser Single coverage•Deferred Compensation contribution•Auto allowance•Other cash payments (professional development, flexible spending or other cash payments)July 7, 201510 OTHER COMPENSATIONThe Committee also considered these additional benefits on a qualitative basis:•Pension benefit, e.g., X% at 55, based on eight years of service (two terms of office)•Retiree health benefit, if anyJuly 7, 201511 GEOGRAPHIC COST OF LIVING DIFFERENTIALThe Committee used a cost of living composite index from RelocationEssentials.com to adjust the salary and other compensation (excluding pension and deferred compensation) in order to estimate the compensation that would be needed to support the same standard of living in Contra Costa County as is supported by the compensation in each peer county.July 7, 201512Example: PRELIMINARY PEER COUNTY COMPARISON1Total Compensation COL Adjusted is based on Cost of Living factors from www.relocationessentials.com and reflects the compensation needed to support a comparable standard of living in Contra Costa County.2CCC Total Annual Compensation Equivalency COL Adj is based on Cost of Living factors from www.relocationessentials.com and reflects the compensation that would be required in that county to maintain the same lifestyle as in CCC at the $147,929 total compensation level. Amount adjusted excludes pension and deferred compensation contributions.July 7, 201513 FINAL PEER COUNTY COMPARISONJuly 7, 201514The Committee decided to exclude San Francisco from the array, leaving seven counties for comparison. DERIVING BASE SALARY FROM TARGET TOTAL COMPENSATIONJuly 7, 201515 ESTIMATING TOTAL PAYROLL COST AT TARGET COMPENSATIONJuly 7, 201516 PHASING THE PROPOSED INCREASE IN INCREMENTSJuly 7, 201517 COMMITTEE RECOMMENDATIONS1.Set the salary level to 37.5thpercentile of peer counties based on total compensation2.12% increase in salary from 6/1/15 level, or $116,8413.Phased in by three annual increments of 3.855% each, on January 1 of 2016, 2017, and 20184.Modify auto benefit by limiting mileage reimbursement to out-of-county mileage only (vs. all mileage)5.Target for future compensation level at the 50thpercentile (median), along with County employeesJuly 7, 201518 COMMITTEE RECOMMENDATIONS6.Convene a compensation committee to determine Board’s salary every three years, next time in 2018; and consider extending this methodology to compensation for all County elected officials7.Apply no COLA or other increases to the Board’s salary between the independent salary reviews 8.Apply to the Board’s salary via ordinance any permanent salary reduction taken by County employeesJuly 7, 201519 QUESTIONS?AD HOC COMMITTEE ON BOARD COMPENSATIONJuly 7, 201520 ARCHIVED DOCUMENT