HomeMy WebLinkAboutExecutive Agenda 2020 12 08County of Grant
111 South Jefferson St.
Lancaster, WI 53813
--------------------------------------------------------------------------------------------------------------
Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
December 2, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will
meet Tuesday, December 8, 2020, at 9:00 a.m. via Zoom Meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/82125577269
Dial In: (312) 626-6799
Meeting ID: 821 2557 7269
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 - November 10, 2020
5. Resolution in Support of Increased County Child Support Funding
6. Finance
a) Discussion and possible action to rescind the motion to approve
the bid submitted by Mary Krueger for the property known as
210 S Bagley Ave, Bagley, WI. (parcel# 106-00067-0000)
b) Sale of tax deed parcel: 106-00067-0000 (Village of Bagley)
c) Treasurer’s Report
d) Review Vouchers
e) Revenue/Expense Report
f) Finance Director’s Report
6. Technology
a) Information Technology Director’s Report
8. Employee Relations
a) Staffing Update
b) Request to extend Health Department LTE Office Assistant at
start rate beyond 12/31/2020
b) 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
Child Support Director.
10) Return to open session
11) Adjournment