This is a concise summary of motions and formal actions taken by the Dunn County Committee on Administration at its Aug. 14, 2025 meeting.

Votes at a glance

- Approval of meeting minutes (07/22/2025): Approved by voice vote.
- Approval of 2024 audit (Kerber Rose): Motion to approve moved by Supervisor Vogel, seconded by Supervisor Bachand; committee approved the audit (unmodified opinion). (See audit article for details.)
- Approval to develop a part‑time executive assistant position: Motion made and seconded; committee voted not to proceed with developing the position at this time.
- Notation/approval of vouchers (July 1–31): Committee moved to note vouchers; motion carried.
- Approval of 2026 departmental budget submissions (for consolidation): Motion to approve departmental worksheets carried; final adoption remains with the county board after levy/consolidation.
- Approval of HR and administrative policy package (attendance, nepotism, recruitment/selection/transfer/promotion, separation, timekeeping, hours of work and work schedule): Approved by committee after amendment to remove ‘Role of Management’ for further review; job titles and salary administration forwarded to county board contingent on ordinance change.
- Budget amendment and adjustment policy: Committee approved policy with amendment clarifying the CFO’s role in reviewing and recommending standing‑committee approved budget amendments to the executive committee and county board.
- 2025 CJCC grant (WEMA) budget amendment ($75,000): Committee approved the budget amendment to accept the grant; funds are pass‑through state dollars; unused funds to carry forward to 2026.
- Closed session: Committee voted unanimously to enter closed session for the item listed on the agenda; upon return to open session the committee moved to approve the matter discussed in closed session.

Notes: Several votes were carried by voice without individual roll call tallies in the transcript; where explicit counts were not provided in the record, the committee’s roll call at the start of the meeting indicated five members were present.