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Tiburon Town Council Minutes #25-2021 December 21, 2021
TOWN COUNCIL SPECIAL MEETING
MINUTES
Consistent with Government Code section 54953(e), councilmembers attended this meeting by teleconference. Members of the public were invited to participate in the meeting by live-streaming the meeting on the Town’s website and submitting comments to comments@townoftiburon.org to
be included in the public record for the meeting.
Mayor Welner called the special meeting of the Tiburon Town Council to order at 3:00 p.m. on Tuesday, December 21, 2021.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock,
Director of Administrative Services Creekmore, Town Clerk Stefani ORAL COMMUNICATIONS
Councilmembers Noah Griffin and Holli Thier expressed support for items the Council considered at their previous meeting and requested the Council adopt a meeting calendar. ACTION ITEMS
AI-1. Town Manager Compensation Study – Consider approval of an agreement to perform a compensation study for the Town Manager position, and either (1) authorize the Town Manager to execute the contract and authorize a budget amendment from the General Fund Operating Reserves in the amount of the contract or (2) direct staff to perform an
equivalent study (Department of Administrative Services) MOTION: To approve and authorize the Town Manager to execute an agreement with Regional Government Service (RGS) consultant to perform a Town Manager compensation study and authorize a budget amendment in the amount of $7,200.
Moved: Griffin, seconded by Thier
VOTE: AYES: Fredericks, Griffin, Thier, Welner NAYS: Ryan ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 3:37 p.m.
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Page 2 of 2
Tiburon Town Council Minutes #25-2021 December 21, 2021
JON WELNER, MAYOR TOWN OF TIBURON
ATTEST: LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 4053B63B-BFFF-4DE2-83D9-F66F9D8B7124