HomeMy WebLinkAboutAmended Executive Agenda 2020 09 08County 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
September 1, 2020
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
September 8, 2020, 9:00 a.m. in the South Room of the Youth & Agriculture Center and via
Zoom Meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/82389030702
Dial In: (312) 626-6799,
Meeting ID: 823 8903 0702
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
August 13, 2020
August 18, 2020
5. Finance
a) Treasurer’s Report
b) Health Department Credit Card Request with $5000 limit for Nursing Compliance
and Quality Coordinator
c) 2021 Budget Requests:
Child Support
Clerk of Courts
Corporation Counsel
County Board and Board Chair
County Clerk
County Treasurer
District Attorney (including Victim Witness)
Finance
Information Technology
Personnel
Register in Probate
Register of Deeds (including Land Information projects)
d) CARES Funding - Routes to Recovery Projects
e) Review Vouchers
f) Revenue/Expense Report
g) Finance Director’s Report
6. Technology
a) Information Technology Director’s Report
7. Employee Relations
b) Staffing Update
c) Personnel Director’s report
8. Adjournment