HomeMy WebLinkAboutExecutive Agenda 2020 02 14County of Grant
111 South Jefferson St.
Lancaster, WI 53813
--------------------------------------------------------------------------------------------------------------
February 03, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
February 11, 2020, 8:30 a.m. in room 266 in the Grant County Administration Building,
Lancaster, Wisconsin.
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
a) January 14, 2020
b) January 21, 2020
5. CDBG CLOSE Program for the County’s Revolving Loan Fund – Ron Brisbois
6. Finance
a) Treasurer’s Report
b) Review Vouchers
c) Revenue/Expense Report
d) Finance Director’s Report
6. Facilities and Maintenance
a) Softeners for both Courthouse and administration
b) Parking lot salt
c) Outlet at East storm drain
d) Automatic doors at front entry of Administration building.
e) Lawn care quotes
f) Courthouse Landscaping around perimeter
g) Facilities and Maintenance Manager’s Report
7. Technology
a) Request by the IT Director to carry over 29 hours vacation
b) Information Technology Director’s Report
8. Employee Relations
a) Staffing Update
c) Elected Official salary schedule for 2021 through 2024 term of office
d) Personnel Director’s report
Adjournment