HomeMy WebLinkAbout08 Executive Amended Agenda 2023 08 08
Posted 8/7/2023
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday,
August 8, 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/85697515834?pwd=UHJjQXcyNUNxQmR3Z1RkSkhXcWtFUT09
Meeting ID: 856 9751 5834
Passcode: 677259
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 – July 11, 2023
6. Department Name Change – Personnel to Human Resources (HR)
7. Finance
a. Treasurer’s Report
b. Treatment Court request for Credit Card - $1,000 limit
c. Review Vouchers
d. Revenue/Expense Report
e. Finance Director’s Report
8. Employee Relations
a. Staffing Update
b. County Clerk request to eliminate vacant Real Property Specialist. Reassign
duties within the office and create an Administrative Assistant I position and add
Real Property Lister (RPL) to Deputy County Clerk job title at grade G.
Savings of $1,602 for 2023 and $4,233 for 2024.
c. Retention Proposal Policy Revisions update
d. Personnel Director’s Report
9. Adjournment