Agenda

• Regular Meeting
• Wednesday, Jan. 10, 2024; 8:30 a.m.
• County Administration Building – Board Hearing Room

Call to Order

• Roll Call

Approval of the Minutes

1. Consider approving the November 1, 2023, meeting minutes.

Presentations and General Reports

Will not have 1st Quarter Policy Review but Note and Review the Policy Review Schedule for 2024. (63-Review) (Memo Attached.)

New Business

2. Consider a 2024 Chairman of the Civil Service Board.

3. Consider a 2024 Vice Chairman of the Civil Service Board.

4. Consider a 2024 Secretary of the Civil Service Board.

5. Deputy candidate eligibility (ineligibility) list for CSB quarterly certification (61-Review) (Memo & Status Report attached in Confidential Packet)

6. Summary of discipline actions / Personnel actions for Civil Service personnel (62-Review) – (Memo/Report attached in Confidential Packet)

7. Review of Policy 703 – Disciplinary Appeals and Employee Grievances (Review/Action) (Policy #703 attached (1 document dated 03/06/2019 and 1 document dated 09/18/2023)

8. Proposed Charter Resolution and Resolution of Rules and Regulations (Review and/or Action)

9. By-Laws Review (Review and/or Action).

10. Schedule 2nd Quarterly meeting/or Working meetings if needed –and Set Future Quarterly meeting dates if desired.

New Business - From the Floor

Added Item: 510 - Promotion Policy revision.

Report of the Sheriff

Adjournment