HomeMy WebLinkAboutAugust 13 2024 minutesGRANT COUNTY ADMINISTRATOR SELECTION COMMITTEE
August 13, 2024
The Grant County Administrator Selection Committee met on Tuesday, August 13, 2024 at 8:30 a.m. at
the Administration Building, 111 S. Jefferson Street, Lancaster, WI 53813 in Room 266, Second Floor.
Members present: Robert Keeney, Kathy Kopp, Gary Ranum, Joseph Mumm and Roger Guthrie. Others
present in the room were Jon Hockhammer, Tonya White and David Timmerman.
The meeting was called to order at 8:30 a.m. by Chairman Robert Keeney. The County Clerk, Tonya
White verified the meeting was in compliance with the open meeting law, posted in the Administration
Building, Courthouse and on the county website.
Agenda: Roger Guthrie, second by Kathy Kopp made a motion to approve the agenda. Motion carried by
voice vote.
Minutes: Joseph Mumm, second by Roger Guthrie made a motion to approve the minutes from the
August 9, 2024 meeting. Motion carried by voice vote.
Convene to closed session pursuant to Wis. Stat. sec 19.85(1)(c) considering employment, promotion,
compensation or performance evaluation data of any public employee over which the governmental
body has jurisdiction or exercises responsibility as it relates to the County Administrator: Roger
Guthrie, second by Joseph Mumm made a motion to convene to closed session. A roll call vote was
taken with five (5) in favor of convening to closed session. Motion carried.
Return to Open Session: Joseph Mumm, second by Kathy Kopp made a motion to return to open session
at 9:06 a.m. Motion carried by voice vote.
Action on Closed Session item, if any: Roger Guthrie, second by Joseph Mumm made a motion to direct
PAA to proceed as instructed. Motion carried by voice vote.
Adjournment: Joseph Mumm, second by Kathy Kopp made a motion to adjourn. Motion carried by voice
vote.