March 10, 2020 at 7:00 PM - Board of Trustees Meeting

Agenda
1. Call to Order
2. Public Comment
3. Action: Minutes
  February 11, 2020 Regular Board Meeting
4. Action: Treasurer's Report and Payment of Bills
   Payment of bills for March 10, 2020 including the list of bills to be paid
   between March 10, 2020 and April 14, 2020 and all bills over $10,000.
5. Correspondence
6. Reports:
6.A. Chief Executive Officer
Attachments: (1)
6.B. Action: Security 
Attachments: (1)
7. Action: Ordinance 2020-3-1: Adopting An Amended Policy Prohibiting Sexual Harassment
   Includes Elected Officials
8. Action: Ordinance No. 2020-3-2:  Amending Ethics Ordinance 
   Replaces Ethics Commission with Legal Counsel as Ethics Adviser
9. Action: Personnel Policy Updates
9.A. 6.05.1 Sick Leave
9.B. 6.05.2 Bereavement Leave
9.C. 6.10.3 Victims' Economic Security and Safety Act (VESSA)
10. Action: Electronic Components for Monument Sign
   Upgrades original plan from 16mm to 8mm utilizing Special Reserve Fund
Attachments: (1)
11. Action: Audit Engagement Letter
   Tighe, Kress & Orr to perform audit services for the year ending June 30,2020
Attachments: (1)
12. Other
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