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HomeMy WebLinkAboutResolution 2020 (32) Resolution No. 32 (2020) �T NTY RESOLUTION INITIATING COUNTY ADMINISTRATOR SEARCH 1 WHEREAS, St. Croix County Administrator, Patrick Thompson, submitted his letter of 2 resignation and retirement effective August 18, 2020; and 3 4 WHEREAS, on July 28, 2020 the St. Croix County Administration Committee met and 5 recommended the hiring of a governmental executive search firm to assist St. Croix County in 6 the selection of a successor County Administrator; and 7 8 WHEREAS, the Administration Committee authorized the development of a request for 9 proposal (RFP) for the hiring of a governmental executive search firm. 10 11 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Administration 12 Committee is hereby authorized to contract with a governmental executive search firm to assist 13 in hiring a successor St. Croix County Administrator. 14 15 BE IT FURTHER RESOLVED that the St. Croix County Administration Committee is 16 delegated with the task of overseeing the process of conducting a search for a successor St. Croix 17 County Administrator with the support of the selected governmental executive search firm and 18 with the support of the St. Croix County Human Resources Department. Legal-Fiscal-Administrative Approvals: Legal Note: Approved as to form Fiscal Impact: No fiscal impact. �t&4 Corporation n 2J2020 K Cou AM r 7/22/2[120 P Ck Thompson County Admini r 7/2212D20 07/28/20 Administration Committee NO ACTION RESULT: NO ACTION 08/04/20 Administration Committee RECOMMENDED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: RECOMMENDED [UNANIMOUS] MOVER: Scottie Ard, Vice Chair SECONDER: William Peavey, Supervisor AYES: Long, Koch, Ard, Peterson, Peavey Vote Confirmation. b Long AdminisvehSh,Char 8/412020 SL Croix County Board of Supervisors Action: Roll Call -Vote Requirement— Majority of Supervisors Present ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: ADOPTED [UNANIMOUS] MOVER: Bob Long, Supervisor SECONDER: Scottie Ard, Supervisor AYES: Schachtner, Anderson, Long, Leaf, Koch, Hall, Berning, Ottino, Feidler, Ostness, Counter, Hansen, Ard, Tellijohn, Peterson, Anderson, Achterhof, Tomtschik, Peavey This Resolution was Adopted by the St. Croix County Board of Supervisors on August 4, 2020 Cindy Campbell, County Clerk