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HomeMy WebLinkAboutElected Officers Compensation Commission Minutes 03.16.26DRAFT MINUTES Elected Officers Compensation Commission Monday, March 16, 2026 @ 11:00 p.m. City Council Conference Room Commission Chairperson Melot called the meeting to order at 11:00 a.m. ROLL CALL Commissioner Member Liisa Speaker Commissioner Member Derek Melot Commissioner Member Ben Kohrman Commissioner Member Jeff McAlvey Commissioner Member Holli Seabury Commissioner Member Steve Young Commissioner Member Caitlin O’Rourke OTHERS PRESENT Sherrie Boak, Council Staff Greg Venker, OCA Elizabeth O’Leary, HR Director Excused Absences MOTION BY YOUNG SUPPORTED BY O’ROURKE TO EXCUSE MEMBERS KOHRMAN. MOTION CARRIED 6-0. Approval of Agenda MOTION BY MCALVEY SUPPORTED BY YOUNG TO APPROVE THE AGENDA. MOTION CARRIED 6-0. Communications No communication. Business Section Minutes – March 12, 2026 MOTION BY MCALVEY SUPPORTED BY SPEAKER TO APPROVE THE MINUTES FROM MARCH 12, 2026, AS PRESENTED. MOTION CARRIED 6-0. Reports, Presentation, Commission Questions and Discussions No documents. Old Business Elected Officials Summary of Fringe Benefits and Recommendation Letters Chair Melot recapped from the last meeting that the Commission agreed to recommend 3.5% for two (2) years for City Council and 5% for two (2) years for the Mayor and City Clerk. The Commission also clarified language on parking at the David C Hollister City Hall location(s). The Commission confirmed all documents track with those action. DRAFT MOTION BY O’ROURKE SUPPORTED BY SPEAKER TO APPROVE THE ELECTED OFFICIALS SUMMARY OF FRINGE BENEFITS WITH PARKING AMENDMENTS, AND DETERMINATIONS FOR CITY COUNCIL AT 3.5%, MAYOR AND CLERK AT 5%. MOTION CARRIED 6-0. New Business The Commission discussed what happens next, and Ms. Boak detailed that the recommendations would be hand delivered after this meeting, and Council will have 30 days to reject, with 6 votes. If no action is taken, the recommendations will take effect. Commission Member Comments Chair Melot acknowledged City staff for all their work. Items Under Suspension of Rules No discussion. Public Comment No public comment at this time. Chair Melot adjourned the meeting at 11:06 a.m. Respectively submitted by: Sherrie Boak, City Council Office Manager Approved as presented on