COMPLETED BOARD ORDER"�|E�13
Before the Board of Supervisors in and for the
County of Monterey, State of California
Appoint two members of the Board of
Supervisors to serve as an ad-hoc
committee to review the Natividad
Medical Center Compensation Philosophy
and make recommendations about necessary)
updates
Upon motion of Supervisor Salinas, seconded by Supervisor Calcagno and carried by
those members present, the Board of Supervisors hereby:
Appointed Supervisors Calcagno and Armenta to serve as an ad-hoc committee to review
the Natividad Medical Center Compensation Philosophy and make recommendations
about necessary updates.
PASSED AND ADOPTED on this 28th day of June, 2011, by the following vote, to wit:
AYES: Supervisors Calcagno, Salinas, and Parker
NOES: None
ABSENT: Supervisors Armenta and Potter
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California,
hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly
made and entered in the minutes thereof of Minute Book 75 for the meeting on June 28, 2011.
Dated: July 6, 2011 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By Cvvlic`-c9
Deputy
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SIGNED BOARD REPORT"�|E�MONTEREY COUNTY BOARD OF SUPERVISORS
Meeting: June 28, 2011 Agenda No:
SUBJECT: Appoint two members of the Board of Supervisors to serve as an ad-hoc
committee to review the Natividad Medical Center Compensation Philosophy fer-
and make recommendations about necessary updates.
DEPARTMENT: Board of Supervisors
RECOMMENDATION:
It is recommended that the Board of Supervisors appoint two members of the Board of
Supervisors to serve as an ad-hoc committee to review the Natividad Medical Center
Compensation Philosophy and make recommendations about appropriate updates.
SUMMARY/DISCUSSION:
In 2008 the Board of Supervisors approved a Compensation Philosophy for employees
of Natividad Medical Center. The Philosophy was part of a series of recommendations
made by the Huron Consulting group.
Since adopting the 2008 compensation philosophy the Country has experienced an
economic recession and the passage of the federal Affordable Care Act. These events
necessitate a review of the previously adopted Compensation Philosophy, including a
potential need for appropriate updates.
This Ad Hoc Committee will work with representatives of the Natividad Medical Center
Board of Trustees.
The committee is expected to return to the Board of Supervisors with a recommendation
in early September.
OTHER AGENCY INVOLVEMENT:
It is expected that this ad hoc committee will work with representatives of the Natividad
Medical Center Board of Trustees.
Due to late submission of this Board Report, the CAO Budget & Analysis Division was
not provided adequate time to fully review for potential fiscal, organizational, policy, or
other implications to the County of Monterey.
FINANCING:
It is anticipated that the Supervisors appointed to this committee will commit to providing
appropriate staff support as necessary to the effort. The committee may need additional
support from the office of County Counsel.
A review of the financial impacts of the committee recommendation will be part of the
report from the Committee.
Prepared bby:
ervisor Jane Parker, Chair
I
Monterey County Board of Supervisors
831) 883-7570
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