Human Resources & Information Technology Committee

Council Chambers, 6th Floor

Agenda — 18 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Minutes 5/15/24. 24-0728 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Resolution #3-R-24 Environmental Education Resolution 24-0340 held Pass
9. 9 Request to Approve Metafile Conversion for $43,571. 24-0731 recommended for approval Pass
10. 10 Request to add 1.0 FTE Environmental Health Technician Position. 24-0729 recommended for approval Pass
11. 11 Request to Increase Public Health Nursing FTE from 4.0 to 4.1. 24-0730 recommended for approval Pass
12. 12 Police Department Table of Organization Modification Request and Addition of Police Officer Position. 24-0742 recommended for approval Pass
13. 7. Information Items
14. 14 Valley Transit Service Modifications. 24-0732 received and filed
15. 15 HR Director Report. 24-0733 received and filed
16. 16 Vehicle Usage Policy Update 24-0764 received and filed
17. 17 Recruitment Status Report through 6/5/24. 24-0734 received and filed
18. 8. Adjournment adjourned Pass

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