HomeMy WebLinkAboutExecutive Agenda 2020 05 12County 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
May 12, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
May 12, 2020, 8:30 a.m. via Zoom Meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/84277401507
Dial In: (312) 626 6799
Meeting ID: 842 7740 1507
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
April 14, 2020
April 16, 2020
April 21, 2020
5. CDBG CLOSE Program for the County’s Revolving Loan Fund – Ron Brisbois
6. Finance
a) Treasurer’s Report
b) Finance Department Report
6. Facilities and Maintenance
a) Facilities and Maintenance Manager’s Report
b) Request to fill custodian vacancy
7. Technology
a) Information Technology Director’s Report
8. Employee Relations
b) Staffing Update
c) Sheriff’s Department request to discuss Executive Committees recommendation
to the County Board regarding the Promoted or Transferred Employee Policy
d) Personnel Director’s report
9) Closed session per state statute:
a) 19.85 (1) (c) considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility as it relates to the performance evaluation
of the IT Director.
And
b) 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the
investing of public funds, or conducting other specified public business, whenever
competitive or bargaining reasons require a closed session as it relates to WPPA
contract negotiations.
***Please note that the closed session listed in Section 9) will be on a different secured
Zoom account line. It will not be on the general Zoom account line where the remainder
of the meeting will be. You are welcome to remain on the general line during the duration
of the closed session and you will hear the meeting resume out of closed session as the
members will be rejoining the general line once the closed session is concluded.***
10) Return to open session
11) WPPA Deputy Union Contract Tentative Agreement
12) Adjournment