HomeMy WebLinkAboutExecutive Minutes 2020 10 06 Approved
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EXECUTIVE COMMITTEE
October 6, 2020
The Executive Committee of the Grant County Board of Supervisors met on Tuesday,
October 6, 2020 at 9:00 a.m. in the South Room of the Youth & Agriculture Center and via
Zoom Meeting.
The meeting was called to order by Chair, Gary Ranum. Other members present were Mark
Stead, Robert Keeney, Donald Splinter, Dwight Nelson, John Patcle, and Mike Lieurance.
Therefore a quorum was present. Shane Drinkwater, Joyce Roling, Amanda Degenhardt, Carrie
Eastlick, Garry Pluemer, Lisa Riniker, Lori Reid, Tina McDonald, Jody Bartels, Steve Braun,
Carrie Kerstiens, and Carol Schwartz were also in attendance.
Notice of the meeting was posted in the Administration Building, Courthouse, and on the Grant
County website.
Mark Stead, seconded by Don Splinter, moved to approve the agenda with the deletion of item
#4, Sale of Tax Deed. Motion carried without negative vote.
Mark Stead, seconded by Mike Lieurance, moved to forward to the County Board, additional
COVID spending for the Courthouse Ionization project. Motion carried without negative vote.
Mark Stead, seconded by Mike Lieurance, moved to forward to the County Board, additional
COVID spending for Clerk of Court Laptops at $3,396, ADRC Laptops at $4,939, and District
Attorney Laptops at $2,890. Motion carried without negative vote.
Don Splinter, seconded by Mark Stead, moved to allow the IT Director, Finance Director, and
County Board Chair to purchase other COVID related projects at their discretion, and to approve
the purchase of a trailer for Emergency Management contingent upon Law Enforcement
Committee approval. Motion carried without negative vote.
Robert Keeney, seconded by John Patcle, moved to adjourn to October 13, 2020, at 9:00 a.m.
Motion carried without negative vote.