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