HomeMy WebLinkAboutResolution 2019 (05) Resolution No. 5 (2019)
ST. ROM�w UNTY RESOLUTION ESTABLISHING TEMPORARY SUCCESSION POLICY
1,I RSO IS,1):
1 WHEREAS, the County Board has a responsibility to assess the permanent leadership
2 needs of the organization to help ensure the selection of a qualified and capable leader; and
3
4 WHEREAS, to ensure that the organization's operations are not interrupted by the
5 County Administrator's absence of office by reason of serious or extended illness, incapacity, or
6 vacancy, it is desirable that an acting County Administrator be appointed.
7
8 THEREFORE, be it resolved that in the event of the County Administrator's absence
9 from office by reason of serious or extended illness, incapacity, or vacancy, the Assistant County
10 Administrator shall act as County Administrator and perform all duties of such office, until such
11 time as the County Administrator returns or the Board appoints a successor.
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: No fiscal impact.
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Corporation CAnW 8/2019 K [ou � , i � r 1/13/2019
Paffc1Th67pR9i6County Administrator 1/1W2019
01/22/19 Administration Committee RECOMMENDED
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RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Tammy Moothedan, Supervisor
SECONDER: Dan Fosterling, Supervisor
AYES: Sjoberg, Moothedan, Fosterling, Peterson, Leibfried
Vote Confirmation.
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David P�e e��son AdChairman 1/24/2019
SL Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
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RESULT: ADOPTED [UNANIMOUS]
MOVER: David Peterson, Supervisor
SECONDER: Tammy Moothedan, Supervisor
AYES: Schachtner, Endle, Coulter, Sjoberg, Malick, Moothedan, Fosterling, Feidler,
Ostness, Larson, Brinkman, Peterson, Anderson, Achterhof, Leibfried, Peavey
ABSENT: Lynda Miller, Daniel Hansen, District 13
This Resolution was Adopted by the St. Croix County Board of Supervisors on February 5, 2019
Cindy Campbell, County Clerk