|Call to Order|
a. Approval of meeting minutes for March 7, 2014.
|3.||CONSIDERATION/ACTION: Designation of a method for extra help sick leave balance accrual pursuant to requirements of CA AB 1522.|
|4.||CONSIDERATION/ACTION: Request from Payroll Oversight Committee to Auditors Office to consider assigning a new payroll revolving fund and new health insurance revolving fund beginning July 1, 2015.|
|5.||CONSIDERATION/ACTION: Restructuring the County Department that administers payroll under a consolidated Payroll / Information Technology Department.|
|6.||CONSIDERATION/ACTION: Discussion of how many opt-in benefit programs the County administers through voluntary payroll deductions.|
|7.||CONSIDERATION/ACTION: Review of Modoc County Financial Statements and Single Audit Preparation Proposals for Fiscal Years: 14/15, 15/16 & 16/17 and recommendation of a candidate firm to the Board of Supervisors.|