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HomeMy WebLinkAbout2021-03-10 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee ACTION MINUTES Page 1 of 1 Special Meeting March 10, 2021 Mayor DuBois called the meeting to order in virtual teleconference at 6:49 P.M. Present: DuBois, Filseth, Kou Absent: Agenda Items 1. Discussion and Direction Regarding the Recruitment for the City Clerk Position. MOTION: Mayor DuBois moved, seconded by Council Member Filseth to recommend the City Council: A. Direct Staff to engage Peckham & McKinney for the recruitment of City Clerk, to begin as soon as practical; B. Authorize the executive recruitment contract with fees up to $27k and expenses not to exceed $10k, for a total of $37k to be funded from a contingency or reserve; C. Conduct the recruitment virtually, without a requirement for on-site services; and D. Advertise the salary as “DOQ” (Depends on Qualifications) and schedule a closed session to provide parameters to the executive recruiter for salary negotiations. MOTION PASSED: 3-0 Adjournment: The meeting was adjourned at 7:14 P.M.