HomeMy WebLinkAboutExecutive Agenda 2020 08 13County 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
August 6, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will
meet Thursday, August 13, 2020, 1:00 p.m. in the South Room of the
Youth & Agriculture Center and via Zoom Meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/88316551422
Dial In: (312) 626-6799
Meeting ID: 883 1655 1422
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
July 14, 2020
5. Finance
a) Treasurer’s Report
b) Fair sponsorship carryover request – Amy Olson
c) Budget Update
d) Review Vouchers
e) Revenue/Expense Report
f) Finance Director’s Report
6. Technology
a) Information Technology Director’s Report
7. Employee Relations
b) Staffing Update
c) Health Department Request to increase LTE COVID-19 Tracing
Employee wage from $15.00 to $25.32 per hour
d) Personnel Director’s report
8. Adjournment