June 7, 2023 Operations Committee Meeting

SBCERS Board Room, 130 Robin Hill Road Goleta, CA 93117

Last published on Aug 28, 2023 08:49 AM PDT

Agenda

0A1 - AGE - AGENDA 06-07-2023

Roll Call at 9:00 a.m.

Pledge of Allegiance led by Chair.

Public Comment

Minutes

0A2 - MIN - MINUTES 04-05-2023

1.

Operations

1.1.

Record Retention Policy – Staff

01a - BOROC - Record Retention Policy Cover Memo

01b - BOROC - Record Retention Policy - 2023 Redline

01c - BOROC - Record Retention Policy - 2023 Proposed

1.2.

New Earning Codes—Staff

02a - BOROC - CFL FLR - Earning Code Cover

02b - BOROC -CFL FLR - Compensation Earnable and Pensionable Compensation Resolution

02c - BOROC - Memorandum for Earning Code Determination - CFL

02d - BOROC - Memorandum for Earning Code Determination - FLR

02e - BOROC - County Earns Codes PENSIONABLE May 2023 additions

02f - BOROC - County Earns Codes NOT PENSIONABLE May 2023 Additions

2.

Closed Session

2.1.

Annual Evaluation of Performance–Chief Executive Officer