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AGENDA

SBCAG EXECUTIVE COMMITTEE

Monday, March 3, 2008

 3:00 PM - 5:00 PM

Buellton City Hall
Planning Department Conference Room
107 W. Highway 246
Buellton, CA 

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.     CALL TO ORDER
   
2. ELECTION OF COMMITTEE CHAIR
   
3. PUBLIC COMMENT
 

The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

   
4. RECESS TO CLOSED SESSION
   
  A.  SBCAG COMPENSATION AND BENEFITS STUDY
  1. Meet with consultant, Steve Schinnerer to review Total Compensation Study findings and recommendations.
     
  2. Consider recommendations to SBCAG board.
     
  B.  EXECUTIVE DIRECTOR EMPLOYMENT CONTRACT
  Consider recommended revisions to employment contract.
   
5. RECONVENE TO OPEN SESSION
   
6. ADJOURN

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