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2023-09-27 Salary Commission MinutesSALARY COMMISSION City of Edmonds REGULAR MEETING Wednesday, September 27, 2023 City Hall, Fourtner Room 121 5' Avenue North Edmonds Washington, 98020 7:00PMto8:00PM Present: Kathy Ehrlich (Position 1) Gary Holton (Position 2) Angela Zhang (Position 3) Bill Taylor (Position 4) Brook Roberts (Position 5) Emily Wagener, Sr. HR Analyst 1. Call to order Mr. Taylor called the meeting to order at 7:00 p.m. 2. Approve agenda. Mr. Taylor suggested a revision to the agenda and adding approval of Meeting Minutes after approval of the agenda. The agenda, as amended, was approved unanimously. Ms. Wagener confirmed she was drafting the current meeting minutes as the meeting was ongoing and the Commission could approve them prior to adjourning. 3. Meeting Minute Approval (Past Meetings) The Commission reviewed the meeting minutes from the 8/29/2023 and 9/6/2023 regular meetings and the 9/20/2023 Public Hearing. The minutes for 8/29/23, 9/6/23 and 9/20/23 were approved unanimously except that Mr. Brooks and Ms. Zhang abstained from approval for the 9/20/2023 minutes as they were not present at that meeting. 4. Next Steps and Action Items Ms. Wagener will follow up on quorum requirements for the Salary Commission prior to when it next meets in 2025. The Commission discussed the presentation that took place at the September 26, 2023 Council Meeting. It was agreed that overall the response was positive. The Commission Members all signed the Salary Commission Decision Letter. Mr. Taylor will file the document with the City Clerk by 9/30/2023. The Commission discussed their experience participating on the Salary Commission. The following were identified as recommendations for when the Commission meets in 2025. • Consider if an independent consultant is necessary. It was agreed that updated compensation data will be necessary, which may be able to be provided by HR. • An expanded conversation with Bellingham surrounding their elected official compensation. • Meeting with the Administrative Services director about related budget impacts. • Continue to build on the DEI aspect that was started by this commission. • Gather and encourage more public input. Possible ideas: surveys, newspaper publishing, City's social media. • Accessibility of meetings and public hearings. Possible ideas: scheduling meetings (especially public hearings) at different times of the day and/or a virtual attendance option for all meetings. • Improve the timely posting of meeting agendas and minutes. • Interviews with the Mayor and Council. • Scheduling meetings ahead of time. Mr. Taylor will deliver his packet of data related to the Salary Commission's work to HR for recordkeeping. Ms. Wagener will contact the consultants and request their related documents for recordkeeping. S. Meeting Minute Approval (Current Meeting) The Commission approved the minutes for 9/27/2023 unanimously. 6. Adjourn Mr. Taylor adjourned the meeting at 8:00 PM.