SR-8-C (9)
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I N FOR~1A TI ON
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Santa ~10n1ca~ Ca_rnia~ August 8~ 1981 Ke
AU6 1 1 1981
TO: ~1ayor and Clty Council
FRor.1: C1 ty Staff
SUBJECT: Alternative Compensation for Boards and Commlsslons
Introduction
Th 1 S report prov 1 des members of the Cl ty Co L'n c i 1 "11 th i nforma t ion regard i ng
compensation for City Boards and Com~isslons.
.Background
At their regular meeting on July 28, 1981, the Clty Councll directed staff to
report on the flscal expense involved lf all Board and Commission members were
relmbursed on a per-meetlng basls~ for meetlngs attended.
The attached chart indlcates alternatlve compe~sat;on expense lf board and
commiSSlon members are paid $15 or 525 per meeting durlng the flscal year.
Note that the figures (1) exclude add1tional compensation to Councll Members
who act as committee lialson, and (2) 1nciude four (4) anticlpated new boards
and/or commlssions (indicated by an *).
Synopsls
To compensate 17 commlttees with membershlp varying froM 5 - 12 members, at
a flat rate of $15 per meeting~ costs would equal S26~340. At the rate of
$25 per meeting, approxlmate cost 1S $43,900. The attached chart dlsplays
thlS lnformation including est1mated number of meet1ngs per year.
PREP~RED BY: JACQUELYN KELLY
Adm1nlstrative Assistant
Attachment
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8-c.
AUG 1 1 1981
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e August 5, 1981
CITY OF SANTA MONICA
ALTERNATIVE COMPENSATION FOR CO~MISSIONS & BOARDS
REC. & PARKS COMM.
SOCIAL SERVICES
STATUS OF ~~OMEN
1013
( 2)
(2)
7
5
7
(1)
MEETIN-GS--l-F-I-SCA-L YEAR I FI seAL YEAR
PER YEAR I EXPENSE @ J EXPENSE @
I $15./ MEETING __ _~22-lMEETING
I --- - - -
12 ! S 900.00 S 1,500.00
I 2,520.00
24 4,200.00
!
24 2,520.00 4,20n 00
4 300.00 500.00
12 2,160.00 3,600 00
6 450.00 750.00
0-4 420.00 700.00
24 2,520.00 4,200.00
12 1, 260 . 00 2,100.00
24 2,520.00 4,200.00
12 900.00 1,500.00
12 900.00 1,500.00
24 2.520.00 4,200.00
2 150.00 250.00
12 1. 260 00 2,100 00
24 2,520 00 4,200.00
24 ___~.!..5__20_:.9Q. 4,200.00
$26.340 00 $43,900.00
I
IS.M. CODE
_______~SECTION
I
: 1015
i # MEMBERS
!
!
i
I
ORGANIZATION
AIRPORT COMM.
ARCH. REVIEW BOARD
ARTS
9503
(2)
5
7 (1)
7
BLDG. & SAFETY COMM.
COM~. ON OLDER AMER.
2900
5
12 (1)
ELEC. BOARD OF APPEALS
5
FAIR ELECTIONS PRAC. COMM
HEALTH
HOUSING COt~M.
11204
_ (2)
7
7
LAN DMARKS COMM.
LIBRARY BOARD
PERSONNEL BOARD
ORD. 1022
9600
1009
7
/1)
5
1011
5
PLANNING COMM.
1007
(1)
PLUMBING & MECH. BOARD
7
7
TOTAL FISCAL YEAR EXPENSE
(1) Excludes Council Members who acts as a Liaison
(2) New Commlssions and/or Boards.
Prepared by: T.E. Morton
Finance Department
TEM.mmm