HomeMy WebLinkAbout02 Executive Agenda 2023 02 14County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
EXECUTIVE COMMITTEE AGENDA
Please note there will not be a Zoom option for this meeting.
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, February 14,
2023 at 9:00 a.m. in Conference Room #266 in the Administration Building.
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. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes
a. January 17, 2023
6. WEDC Idle Sites Grant Application
7. Discussion and Possible action on Orchard Manor Out of Budget Requests
a. Increase in coverage limits for Professional Liability from Orchard Manor Fund Balance
b. Additional Door Project costs of $15,499.92 from the Farm Account
8. Finance
a. Treasurer’s Report
b. District Attorney’s request for credit card with a $250 credit limit
c. Resolution Authorizing Non-Lapsing Amounts at December 31, 2022 and 2023 Budget
Amendment
d. Review Vouchers
e. Revenue/Expense Report
f. Finance Director’s Report
9. Technology
a. Discussion and possible action on BEAD funding / grant
b. Information Technology Director’s Report
10. Employee Relations
a. Staffing Update
b. Sheriff’s Department request for Richland, Iowa, Grant (RIG) Taskforce LTE Support
position rate of pay - $19.00. Funded by grant.
c. Hwy request to pay out compensatory time earned for hours worked during time clock
software training
d. Hwy request to modify summer Four -10 hour work day schedule
e. Vacation policy revision to include vacation eligibility at hire
f. Separation of employment policy revision
g. Personnel Directors Report
11. Adjournment