Personnel Committee

Sep 14 - Sep 14

PERSONNEL COMMITTEE

AGENDA

Monday, September 14, 2009

8:30 A.M.

1. Call to Order

2. Roll Call

3. Public Forum

4. General Manager Travel Report

(The Committee will review the General Manager’s Travel Report.)

5. Salary and Benefit Issues for FY2009/10

(The Committee will consider an overview of Salary and Benefit Issues for FY2009/10.)

6. General Manager Contract Renewal 2010 Closed Session

Pursuant to Government Code Section 54957.6, the Committee will consider a memorandum from the Authority’s legal counsel and the General Manager regarding contract negotiation for renewal of the General Manager’s contract.

7. Reconvene to Open Session

(The Chair will report on the Closed Session.)

8. Adjournment

(Any member of the public may address the Committee at the commencement of the meeting on any matter within the jurisdiction of the Committee. This should not relate to any item on the agenda. Each person addressing the Committee should limit their presentation to three minutes. Any member of the public desiring to provide comments to the Committee on any agenda item should do so at the time the item is considered. Oral comments should be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available and are to be completed prior to speaking.)

(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at (510) 278-5910 or ladams@ebda.org. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)