HomeMy WebLinkAbout04 Executive Agenda 2024 04 1504/08/2024
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Monday, April 15, 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/81923615278?pwd=OCtwVWszSEMrWnBLNzJrQmFOazYzQT09
Meeting ID: 819 2361 5278
Passcode: 354284
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 – March 12, 2023 and April 3, 2024
6. Finance
a. Request by Unified Community Services to use out of Budget spending for Carlson
Dettmann Wage Project: UCS Cost $18,950
b. Request by Facilities and Maintenance to use out of budget spending for a Genie
Lift $4500.00
c. Treasurer’s Report
d. Review Vouchers
7. Information Technology
a. IT Director’s Report
8. Human Resources
a. Staffing Update
b. Health Department Presentation: Review of wage data for various Health Department
positions for purposes of recruitment and retention and possible action – Amy Miller
c. HR Director’s Report
9. Adjournment