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Finance committee forwards draft compensation ordinance and seeks clarity on board healthcare costs
Summary
Committee recommended presenting Draft Board Compensation and Reimbursement Ordinance #60 to the Board and directed staff to clarify healthcare benefit costs tied to a proposed Board Member Benefits resolution and policy before Board consideration.
During the Feb. 11 Finance Committee meeting, members reviewed Draft Board Compensation and Reimbursement Ordinance #60 and related Board Member Benefits materials. The committee recommended the draft ordinance and policy be presented to the full Board for consideration.
Committee members also asked staff to clarify the cost implications of proposed healthcare benefits for board members. Staff were directed to return to the Board with specific cost information to inform Board deliberations.
No public comment was received on these governance items. The committee’s actions were procedural: they forwarded the draft ordinance for Board consideration and requested additional cost details on the benefits resolution prior to Board action.
