HomeMy WebLinkAboutExecutive Agenda 2020 11 10County 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
November 4, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
November 10, 8:00 a.m. in the South Room of the Youth & Agriculture Center and via Zoom
Meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/87222463380
Dial In: 1 312-626-6799
Meeting ID: 872 2246 3380
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Roll Call
a. Committee
b. Others in attendance
3. Certification of compliance with open meeting law
4. Approval of agenda
5. Approval of minutes
October 13, 2020
6. Finance
a) Treasurer’s Report
b) Sale of tax deed parcel:
#106-00067-0000 (Village of Bagley)
c) 2021 Budget
d) Resolution: Authorizing the County Treasurer to Settle in Full for General Taxes
for the Tax Roll Year 2020, Collectable in 2021
e) Resolution: Regarding County Orders (Checks)
f) Resolution: Regarding the Investment of County Funds
g) Resolution: Regarding General Tax Levy
h) Review Vouchers
i) Revenue/Expense Report
j) Finance Director’s Report
6. Technology
a) Information Technology Director’s Report
7. Employee Relations
a) Staffing Update
b) Classification confirmation of Certified Medication Aide or Technician (CMA or
CMT) to Grade F of Orchard Manor Wage Schedule. This position replaces existing
positions. Fiscal Impact: Cost Neutral
c) Resolution Establishing Non-Represented Wages for 2021 Fiscal impact: $299,000
d) Resolution Establishing County Board Chair Salary for 2021 Fiscal impact: $1,180
e) Personnel Director’s report
8. Adjournment