HomeMy WebLinkAbout12 Executive Amended Agenda 2023 12 12Posted 12/08/2023
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, December 12, 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/89565925062?pwd=Y2tWL1M3dmxXQjQvMzQ4dnh4dWFKZz09
Meeting ID: 895 6592 5062
Passcode: 895885
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 – November 14, 2023
6. Process for County Board discussion and action relating to County Administrator and Finance Director positions
7. Finance
a. Treasurer’s Report
b. Review Vouchers
c. Revenue/Expense Report
d. Finance Director’s Report
8. Information Technology
a. IT Director’s Report
9. Human Resources
a. Staffing Update
b. 2024 LTE / Seasonal Wage Schedule
c. Recruitment consultant
d. Social Services request to move contracted Targeted Case Mgr position to a County Social Worker
position. Fiscal Impact: None
e. Request to pay out the following extra hours worked during Tyler Munis implementation.
D.M – 108.75 hours and L.G. – 158.75 hours
f. Policy revisions:
i. Jailer / Dispatcher OT / Comp Time policy
ii. Social Worker Certification policy
g. HR Director’s Report
10. Adjournment