HomeMy WebLinkAbout01 Executive Agenda 2021 01 12 (3)County 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
January 6, 2021
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
January 12, 2021, at 9:00 a.m. via Zoom Meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89212721050
Dial In: 312 626 6799
Meeting ID: 892 1272 1050
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. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes - December 8, 2020
6. Finance
a) Treasurer’s Report
b) Resolution in Support of Increased State funding of Utility Tax Collections
c) Credit Card Request for Finance Department with $1000 credit limit
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) Discussion and/or action regarding staff extra hours worked due to COVID
c) Workplace Bullying Policy
d) Personnel Director’s report
9) Adjournment