HomeMy WebLinkAbout08-18-2020 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
August 18, 2020 5:00 PM
St. Croix County Government Center - Room 1284
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this
meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the
purpose of obtaining information relating to subjects listed above for use at future County
Board Meetings.
NOTICE
Due to Coronavirus COVID-19 pandemic, Committee members and staff are encouraged to attend
the meeting via the use of technology utilizing the Zoom platform.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Tuesday, July 21, 2020
2. Tuesday, July 28, 2020
3. Tuesday, August 04, 2020
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report July 2020
2. 2019 Audit Report
3. Jail construction project update
4. Resolution Approving 2021-2025 Capital Project Plan and Establishing Funding
for 2021 Projects
5. Resolution Amending Personnel Policies and Procedures Handbook
6. Consideration of Executive Search Proposals
7. Report by Public Information Officer on Integration of New Role in Support of
County Communications
8. Resolution Establishing County Administrator Work Plan for September 1, 2020
to August 31, 2021
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING