Citizens' Stipend Setting Commission

City Council Chamber, 2nd Floor,

Agenda — 15 items

1. 1 NOTICE TO PUBLIC
2. 2 WELCOME
3. 3 At least 72 hours prior to each regular Citizens' Stipend Setting Commission meeting, a complete agenda packet is available for review on the City's website at www.cityofmerced.gov or at the City Clerk's Office, 678 W. 18th Street, Merced, CA 95340. All public records relation to an open session item that are distributed to a majority of the Commission will be available for public inspection at the City Clerk's Office during regular business hours. Assisted hearing devices are available for meetings held in the Council Chamber.
4. 4 PUBLIC COMMENT: OBTAIN SPEAKER CARD FROM THE BOARD/COMMISSION CLERK
5. 5 Members of the audience who wish to address the Citizens' Stipend Setting Commission are requested to complete a speaker card available at the podium against the back of the Council Chamber. Please submit the completed card to the Citizens' Stipend Setting Commission Clerk before the item is called, preferably before the meeting begins. Material may be emailed to cityclerk@cityofmerced.gov no later than 1 PM on the day of the meeting. Please specify which portion of the agenda you are commenting on, for example, Report item # or Public Comment. Your comments will be presented to the Citizens' Stipend Setting Commission at the appropriate time. Any correspondence received after 1 PM will be distributed to the Citizens' Stipend Setting Commission and retained for the official record. To view video (if available) or listen to the City Council meeting live, go to the City’s website www.cityofmerced.gov, YouTube, or Comcast Public Access Channel 96.
6. A. CALL TO ORDER
7. B. PLEDGE OF ALLEGIANCE
8. C. ROLL CALL
9. D. PUBLIC COMMENT ▶ jump to 2:42
10. 10 Members of the public who wish to speak on any matter not listed on the agenda may speak during this portion of the meeting and will be allotted 3 minutes. State law prohibits the Citizens' Stipend Setting Commission from acting at this meeting on any matter raised during the public comment period. Members of the public who wish to speak on a matter that is listed on the agenda will be called upon to speak during discussion of that item.
11. E. REPORTS
12. E.1. SUBJECT: Review of the Roles and Responsibilities of the Citizens’ Stipend Setting Commission in Accordance with Section 402 of the Merced City Charter REPORT IN BRIEF Review of the City of Merced Charter Section and the roles and responsibilities of the commission. RECOMMENDATION Information-Only 26-276 ▶ jump to 3:51
13. F. BUSINESS
14. F.1. SUBJECT: Selection of a New Chair and Vice Chair REPORT IN BRIEF Yearly selection of Chair and Vice Chair. RECOMMENDATION Citizens’ Stipend Setting Commission - Adopt a motion selecting a new Chair and Vice Chair. 26-277 approved Pass ▶ jump to 8:25
15. G. ADJOURNMENT approved Pass