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HomeMy WebLinkAboutMINUTES - 05051987 - 1.59 TO BOARD OF SUPERVISORS FROM: Arthur C. Miner, Executive Director Cwtra Private Industry Council Cx)sta DATE*. March 16, 1987 COU* SUBJECT: I REIMBURSEMENT POLICY FOR MEMBERS OFTHE PRIVATE INDUSTRY COUNCIL SPECIFIC REQUEST(S) ',OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: That the Board AUTHORIZE expense reimbursement to Private Industry Council of ContraiCosta County (PIC) members, effective July 1, 1987: (1) The members of the Private Industry Council shall be reimbursed at $15 per meeting (not to exceed $45 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: The Board of Supervisors authorized a $10 PIC member expense stipend effective July 26, 1983. That rate was the same as the rate paid Council members under the prior Manpower Program known as the Comprehensive Employment and Training Act (CETA). Accordingly, it has been at least four years since the rate was increased, and in fact considerably longer. This action will provide a modest $5.00 increase to the stipend. PIC reimbursement expenses will be charged to the Contra Costa County PIC under the current Job Training Plan with the State and will be 100% federally funded. CONTINUED ON ATTACHMENT: _ YES SIGNATURE: _ 161 c_�7 ' _ 44L-L RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): VrEi 1987 ACTION OF BOARD ON APPROVED AS RECOMMENDED Ly- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT AYES* NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Private Industry Council ATTESTED CC. MAY 5 *. I County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF County Auditor' Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83