Policy & Governance

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order ▶ jump to 0:04
2. 2 Roll Call ▶ jump to 0:08
3. 3 Notice of the meeting was properly posted on February 1, 2024. ▶ jump to 49:00
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item. recess Pass ▶ jump to 49:47
5. 5 Departmental Items
6. 5 Return return Pass ▶ jump to 49:47
7. 1. Discussion and possible action including, but not limited to, the policies, processes, procedures, and staffing related to the oversight and administration of the proposed BOCC Grant Writer position. Requested by Jessica Clayton 2024-0424 approve Pass
8. 7 Recess into executive session
9. 2. To enter into Executive Session pursuant to O.S. 307 (B) 1 to discuss the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessica Clayton 2024-0425
10. 8 Recess recess Pass ▶ jump to 49:47
11. 9 Return from executive session
12. 3. Action pursuant to O.S. 307 (B) 1 regarding the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessica Clayton 2024-0426
13. 10 Return return Pass ▶ jump to 49:47
14. 11 No Citizen Participation
15. 12 No Board Comments
16. 13 Adjourn adjourn Pass