HomeMy WebLinkAbout06 Executive Agenda 2024 06 0405/28/2024
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, June 04, 2024, 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/83231369766?pwd=dGd1MUhma2RVWUtuK3QxM2xsaWpwUT09
Meeting ID: 832 3136 9766
Passcode: 014885
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
a. May 14, 2024
b. May 21, 2024
6. Finance
a. Treasurer’s Report
b. Revenue and Expense Report
c. Review Vouchers
d. Finance Director’s Report
7. Facilities and Maintenance
a. Request to replace vacant Maintenance Technician position with an Electrician
Approximate Fiscal impact: $24,859 effective 01/01/2025
b. Facilities and Maintenance Director’s report
8. Information Technology
a. IT Director’s Report
9. Human Resources
a. Staffing Update
b. Policy revisions
i. Confidentiality
ii. Electronic Communications
iii. Pay Period and Pay Day
iv. Time Cards
v. Vacation
vi. Sick Leave
vii. Holidays
c. HR Director’s Report
10. 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.
11. Return to Open Session
12. Adjournment