Agenda

1. Convene Meeting

2. Public Comments

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of February 9, 2017 and March 9, 2017 (Pat Cabrera)

4. 
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   p. 11 of full packet

   Workforce Strategy: Changes in Job Description/Work Status (Pat Cabrera)

   Staff recommends that the P&A Committee recommend that the Waste Management Authority Board approve the job descriptions for the Legislative and Regulatory Affairs Manager and Information Systems Manager and the corresponding reclassifications and salary ranges. These job descriptions and salary ranges will be incorporated into the FY 17/18 budget.
5. 
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   p. 21 of full packet

   Classification Review and Compensation Study (Pat Cabrera)

   Staff recommends that the P&A Committee approve release of the attached RFP and direct staff and the selected consultant to meet with the P&A Committee to discuss the recommended comparator agencies and positions prior to beginning the salary survey portion of the study.

6. Member Comments

7. Adjournment