HomeMy WebLinkAboutExecutive Agenda 2020 06 09 AmendedCounty 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
June 5, 2020
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
June 9, 2020, 8:30 a.m. in the South Room of the Youth & Agriculture Center and via Zoom
Meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/84854248274
Dial In: (312) 626-6799
Meeting ID: 848 5424 8274
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. Election of Officers
4. Approval of agenda
5. Approval of minutes
May 12, 2020
6. Finance
a) Treasurer’s Report
b) Resolution: Authorizing the County Treasurer to Quit Claim Tax Parcel #004-
00841-0000 in the Town of Bloomington back to the Former Owner
c) Review Vouchers
d) Revenue/Expense Report
e) Finance Director’s Report
6. Technology
a) Information Technology Director’s Report
8. Employee Relations
b) Staffing Update
c) WIC Director compensation recommendation from pay grade I to J ($23.26 to
$25.32). The position is vacant at this time.
d) OM Administrator request to deviate from policy (ability to carry over up to 40
hours vacation) and carry over 104 hours vacation.
e) Personnel Director’s report
10) Adjournment