HomeMy WebLinkAbout11 Executive Agenda 2024 11 04
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Monday,
November 4, 2024 at 10:00 a.m. in Room 264 in the Administration Building, 111 S. Jefferson
Street, Lancaster, WI 53813.
Join Zoom Meeting
https://us02web.zoom.us/j/84284095751?pwd=oSLw66bnmPZjEGnVrGkHic8bpyUZc3.1
Meeting ID: 842 8409 5751
Passcode: 697659
Dial: (312) 626-6799
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Certification of compliance with open meeting law
3. Approval of agenda
4. Approval of minutes
5. County Board Chair summary of duties
6. Finance
Treasurer’s Report
Revenue and Expense Report
Review Vouchers
Finance Director’s Report
Finance Director outside employment
Discussion and possible action on out of budget spending for the Jail Camera
System out of the Jail Assessment Fund
2025 Budget
Resolution 2024-14 Authorizing the County Treasurer to Settle in Full for General
Taxes for the Tax Roll Year 2024 – Collectible in 2025
Resolution 2024-15 Regarding County Orders
Resolution 2024-16 Regarding the investment of County Funds
Resolution 2024-17 Regarding General Tax Levy
Resolution 2024-18 Establishing Non-Represented Wages for 2025
Resolution 2024-19 Establishing County Board Chair Wages for 2025
Resolution Authorizing Tax Anticipation Note $970,000
7. Facilities and Maintenance
Facilities and Maintenance Manager’s Report
Discussion and possible action on Courthouse fire alarm system
Use of Courthouse square
8. Information Technology
IT Director’s Report
Courthouse Security requests
9. Administrator
Administrator’s Report
10. Human Resources
Staffing Update
Non-Rep Pay Policy and Evaluations policy update
11. Adjournment