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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Human Resources Committee Agenda status: Final-Revised Meeting date/time: 3/14/2024 10:00 AM Minutes status: Draft   Meeting location: Join via Zoom at https://montereycty.zoom.us/j/95995696411?pwd=QU5mdFVNWGhHQnZvQUw3bnc0cnRmZz09 or in person at the address listed above Special Meeting Published agenda: Agenda Accessible Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 24-189 1. Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors Human Resources Committee. General Agenda Item Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors Human Resources Committee.     None None MIN 24-013 2. Consider approval of the Action Minutes from March 9, 2023. Minutes Consider approval of the Action Minutes from March 9, 2023, Board of Supervisors Human Resources Committee meeting.     None None 24-178 3. Adopt the Calendar Year (CY) 2024 Board of Supervisors Human Resources Committee Meeting Schedule. General Agenda Item Adopt the Calendar Year (CY) 2024 Board of Supervisors Human Resources Committee Meeting Schedule.     None None 24-187 4. Receive a report from the Classification and Compensation Unit. Presenter: Wendell Sells, Supervising Personnel Analyst General Agenda Item Receive a report from the Classification and Compensation Unit. Presenter: Wendell Sells, Supervising Personnel Analyst     None None 24-186 5. Receive a general update on the 457 (b) Deferred Compensation Plan. General Agenda Item Receive a general update on the 457 (b) Deferred Compensation Plan. Presenter: Melissa Zamora, Human Resources Program Manager     None None 24-181 6. Receive a verbal update regarding the Employee Relations Tracker. General Agenda Item Receive a verbal update regarding the Employee Relations Tracker. Presenter: Ariana Hurtado, Assistant Director of Human Resources     None None 24-182 7. Receive a verbal update regarding the Subject Matter Interest Form and Website. General Agenda Item Receive a verbal update regarding the Subject Matter Interest Form and Website. Presenter: Andreas Pyper, Director of Human Resources     None None 24-183 8. Receive a verbal update regarding the Onboarding Video. General Agenda Item Receive a verbal update regarding the Onboarding Video. Presenter: Andreas Pyper, Director of Human Resources     None None 24-184 9. Receive a presentation regarding the ERP Project Timeline Presenter: Idalia Ow, Human Resources Program Manager General Agenda Item Receive a presentation regarding the ERP Project Timeline. Presenter: Idalia Ow, Human Resources Program Manager     None None 24-185 10. Receive a verbal update regarding the Board of Supervisors and Department Heads Retreat Workgroup Sessions. General Agenda Item Receive a verbal update regarding the Board of Supervisors and Department Heads Retreat Workgroup Sessions. Presenter: Ariana Hurtado, Assistant Director of Human Resources     None None