HomeMy WebLinkAbout03 Executive Agenda 2024 03 1203/05/2024
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, March 12,
at 9:00 a.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/82792333143?pwd=eXZwNkFsZTdJK3p0VnVMWitoQXY0Zz09
Meeting ID: 827 9233 3143
Passcode: 263727
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 – February 13, 2024, February 19, 2024 and February 22, 2024
6. Resolution Authorizing Salaries For County Clerk, Register Of Deeds, And County Treasurer For
The Term 2025 - 2028
7. Finance
a. Unified Community Services request to use $2,208 from General Fund for Institute
Supplement Payment
b. Treasurer’s Report
c. Resolution Authorizing the County Treasurer to Take the Tax Deed Parcels Which Have
Taxes Owing on the 2020 Tax Rolls (2021 Tax Certificates)
d. Review Vouchers
8. Information Technology
a. IT Director’s Report
9. Human Resources
a. Staffing Update
b. Policy Updates
c. HR Director’s Report
10. Closed session per state statute19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility as it relates to the Finance Department and the Finance Director / County Auditor recruitment.
11. Return to Open Session
12. Action on closed session items, if any.
13. Adjournment