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Home My WebLink About2015-12-16 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee ACTION MINUTES Page 1 of 1 Special Meeting December 16, 2015 Chairperson Burt called the meeting to order at 4:04 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Berman, Burt (Chair), Kniss, Schmid Absent: Agenda Items 1. Discussion and Direction Regarding Council Appointed Officers (CAO) Performance Evaluation Process. MOTION: Chair Burt moved, seconded by Council Member Berman to recommend the City Council approve the option to skip the Direct Report Evaluation this year and evaluate the need for it to be conducted annually or biennially during next year’s process. MOTION PASSED: 3-1 Schmid no MOTION: Chair Burt moved, seconded by Council Member Berman to recommend the City Council approve the option to perform the Compensation Survey biennially instead of annually. MOTION PASSED: 3-1 Kniss no ADJOURNMENT: Meeting adjourned at 6:06 P.M.