HomeMy WebLinkAboutMINUTES - 06251996 - C93 TO: BOARD OF SUPERVISORS sE _ Contra
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FROM: Arthur C. Miner, Executive Director '/ �► `s Costa
Contra Costa County Private Industry Council
County
DATE' June 6, 1996 sTa coi K
SUBJECT:
REIMBURSEMENT POLICY FOR PIC MEMBERS OF THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
That the Board AUTHORIZE expense reimbursement to the Private Industry Council of
Contra Costa County (PIC) members, effective July 1, 1996 :
(1) The members of the Private Industry Council shall be reimbursed at $20 per
meeting, (not to exceed $60 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.
II. FINANCIAL IMPACT:
None. 100 percent Federal funds.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Board of Supervisors authorized a $10 PIC member expense stipend effective
July 16, 1983 ; this rate was increased by the Board of Supervisors to $15
effective July 1, 1987. Accordingly, it has been at least nine years since the
rate was increased. This action will provide a modest $50 .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
CONTI46R`ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON -- June 25, 1996 APPROVED AS RECOMMENDED Y OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT __ AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: Art Miner 646-5382 ATTESTED June 25, 1996
Private Industry Council PHIL BATCHELOR,CLERK OF THE BOARD OF �)
County Administrator RVISORSAN COUNTY N TRAT
County Auditor-Controller 4 t6,01 e
#Y:bdordes\stipend.doc Y D T
M382 (10/88)