HomeMy WebLinkAbout07 Executive Agenda 2023 07 11 (002)6/29/2023
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, July 11, 2023
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/86290411051?pwd=L1BiUGMvZGZFR1R4NmhzTjlXZkJuZz09
Meeting ID: 862 9041 1051
Passcode: 007073Dial: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 – June 13, 2023
6. Employee Relations
a. Request for market review of wage schedules
b. Health Department request to approve recommended restructure of Office Assistant
Position to Administrative Assistant I effective May 20, 2023. Fiscal Impact: 2023:
$1,203, 2024: $1,636
c. Retention Proposal Policy Revisions:
i. Bereavement Leave (2023)
ii. Day After Thanksgiving (2023)
iii. Vacation Schedule (2024)
iv. Service Recognition (2024)
v. Dental Premium contribution (2024)
d. Staffing Update
e. Personnel Director request to carry over up to 40 hours’ vacation
f. Personnel Director’s Report
7. 2023 Absentee Ballot Envelope Subgrant Program – Tonya White, County Clerk
8. Finance
a. Treasurer’s Report
b. Sale of Tax Deed Parcel #054-00740-0020
c. 2024 Budget Discussion
d. Review Vouchers
e. Revenue/Expense Report
f. Finance Director’s Report
9. Technology
a. Information Technology Director’s Report
10. Adjournment