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MOTION: Ms. Lassiter nominated Ms. Lundkvist as Chair. The <br />motion was seconded by Ms. Stroh and unanimously <br />carried. <br />Ms. Lundkvist was elected to serve as Chair and Ms. Lassiter Vice <br />Chair for calendar year 2013. <br />Chair Handgis turned the meeting over to Ms. Lundkvist at this time. <br />UNFINISHED BUSINESS <br />A) Review of existing pay plan to include restructuring current <br />salaries of executives and elected officials and adjusting accordingly. <br />(Mr. De Lima arrived at this time at 10:02 a.m.) <br />Ms. Stebbins noted that at the last meeting, Ms. Lassiter and Ms. Stroh <br />were appointed to the subcommittee with Mr. Handgis planning to participate <br />as he was able. The subcommittee can proceed with just two members, or if <br />the Commission wants to appoint a third member to the subcommittee, it <br />may do that as well. To clarify, this subcommittee was appointed to review <br />the existing pay plan and investigate possible changes. They were going to <br />be meeting with Human Resources Director Ron Takahashi to come up with <br />some proposals. <br />MOTION: Ms. Stroh moved to add Mr. Sumja to the subcommittee. <br />The motion was seconded by Vice Chair Lassiter and <br />unanimously carried. <br />Chair Lundkvist asked that the subcommittee meet as soon as possible <br />and inquired into the normal meeting dates of the Commission itself, noting <br />that they're currently into February 2013 and the Commission had not met <br />since April 2012. <br />Ms. Stebbins stated that Commission rules provide for regular <br />meetings to be held on the second and fourth Wednesdays of each month, <br />although obviously the Commission hasn't been meeting as frequently as <br />monthly. As to when to schedule the next meeting, that would be up to the <br />Commission to decide. With proper notice, the Commission can schedule a <br />meeting at any time. <br />Chair Lundkvist clarified that the purpose of her question on meeting <br />dates was so they could determine when to expect the subcommittee to <br />report back to the Commission. <br />Mr. De Lima stated that he thinks the Commission should meet next <br />month, and he thinks the subcommittee should meet prior to next month, the <br />reason being that right now the County is working on the budget. The final <br />