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SAN MATEO COUNTY
SPECIAL DEFERRED COMPENSATION COMMITTEE MEETING
February 28, 2019 MINUTES

Committee Attendees Committee Absentees
Rocio Kiryczun Victoria Mejia
Robert Raw
Bridget Love
Lilibeth Dames
Tiffany Htwe
Steve Perry
Laurel Finnegan
Michael Wentworth

Staff MassMutual SST Benefits
Jay Castellano Bob Gleason Paul Hackleman
Marife Viola Jeff Blanchard Bill Tugaw
Matt Giovinazzo

The meeting was convened at 9:06.
Description of Item for Discussion Action Taken by Committee
1. Approval of Meeting Minutes The Meeting minutes of November 1, 2018 were
unanimously approved.
2. Committee Education – Brown Act Tim Fox from County Counsel provided a summary of
Requirements Brown Act requirements. The Brown Act establishes the
processes governmental agencies need to follow to
adhere to open forums and transparency requirements.
Tim defined what constitutes a “meeting” and discussed
the communication responsibilities agencies have to
assure that the public can participant in and see in
minutes of meetings what transpired. Because the Board
of Supervisors is subject to the Brown Act requirements
it “flows down” to “Committees that have been
established by the Board of Supervisors. Tim