HomeMy WebLinkAbout01 Executive Agenda 2024 01 11
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Thursday, January 11, 2024, at 1:00
p.m. in Room #264 - County Board Room in the Administration Building. In addition, the meeting will be available
virtually via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/89001690624?pwd=Z3doUkVJYmYxZnlhS2lvUHpXWDdqdz09
Meeting ID: 890 0169 0624
Passcode: 035436
Dial:1 312 626 6799 US (Chicago)
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Certification of compliance with open meeting law
3. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes – December 12, 2023 and December 19, 2023
6. County Administrator Job Description Approval
7. PAA Consultant Contract Approval
8. Elected Official Request for sick leave balance reinstatement
9. Elected Official discussion regarding compensation and benefits
10. Finance
a. Treasurer’s Report
b. Review Vouchers
c. Revenue/Expense Report
11. Information Technology
a. IT Director’s Report
12. Human Resources
a. Staffing Update
b. Sheriff’s Department Request: Resolution in support of increasing number of Deputies for the Grant
County Sheriff’s Office (to replace jailers through jailer attrition)
c. HR Director’s Report
13. Closed session per state statute19.85(1)(e) deliberating or negotiating the purchasing of public properties, the
investing of public funds, or conducting other specified public business, whenever competitive or bargaining
reasons require a closed session as it relates to WPPA contract negotiations.
14. Return to Open Session
15. Adjournment