HomeMy WebLinkAbout02 Executive Agenda 2021 02 09County 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
February 3, 2021
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, February 09,
2021, at 9:00 a.m. There may be a limited number of Executive Committee members meeting in Room
#264, County Board Room in the Administration Building, but due to the COVID-19 crisis, this will be a
remote access meeting, conducted through Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/87819688833?pwd=am5YN0ZnWmhyOHBTaDRPNFJMTXJ0Zz09
Meeting ID: 878 1968 8833
Passcode: 827840
Dial In: 312 626 6799
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 - January 12, 2021
6. Finance
a) Treasurer’s Report
b) Review Vouchers
c) Revenue/Expense Report
d) Finance Director’s Report
6. Technology
a) County hosting of websites for non-County government entities
b) Information Technology Director’s Report
8. Employee Relations
a) Staffing Update
b) Highway Committee request to start new Highway Commissioner at step 3 of the wage
schedule effective in April 2021.
c) Policy update / revisions
d) Personnel Director’s report
9) Adjournment