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Meeting Name: Executive Committee Agenda status: Final-Revised
Meeting date/time: 2/5/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid meeting; attend in person at the City County Building, Room 354; attend virtually via zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-526 11. MinutesMINUTES OF THE 1-15-26 EXECUTIVE COMMITTEE MEETINGapprovedPass Action details Not available
2025 RES-305 11. ResolutionAPPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENTamendedPass Action details Not available
2025 RES-305 1  ResolutionAPPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENTrecommended for approval as amendedPass Action details Not available
2025 RES-339 12. ResolutionCOUNTY BOARD CHAIR APPOINTMENTSrecommended for approvalPass Action details Not available
2025 RES-345 23. ResolutionCOUNTY EXECUTIVE APPOINTMENTSrecommended for approvalPass Action details Not available
2025 ACT-342 11. Action ItemSUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2026-2028 TERMdirection for staffPass Action details Not available