HomeMy WebLinkAbout12 Executive Agenda 2021 12 14County 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
December 1, 2021
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, December 14,
2021 at 8:30 a.m. in Room #264 - County Board Room in the Administration Building. In addition, the
meeting will be available virtually via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/88161564056?pwd=M24yTXNCRUNUR2JZQ0pSajk5MXRjQT09
Meeting ID: 881 6156 4056
Passcode: 048060
Dial: 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: November 9, 2021 and November 22, 2021
6. CSZD Out of Budget Spending Request – Replacement of CSZD County Computers and
Monitors
7. Discussion and Possible action on Initial Resolution Authorizing Promissory Note(s) for Public
Safety Communications System Enhancement not to Exceed $11,000,000
8. Discussion and Possible action on Budget Amendment for Treatment Court due to change in
TAD Grant funding
9. Finance
a) Treasurer’s Report
b) Review Vouchers
c) Revenue/Expense Report
10. Technology
a) Information Technology Director’s Report
11. Employee Relations
a) Staffing Update
b) Policy Updates
Orchard Manor and Health Department COVID Vaccine policy update
Promoted or Transferred Employee policy revision
Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
c) Orchard Manor Nurse Wage Schedule Adjustments
d) Personnel Director’s report
12. 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 Administrator.
b. 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing
of public funds, or conducting other specified public business, whenever competitive or
bargaining reasons require a closed session as it relates to WPPA contract negotiations.
13. Return to Open Session 14. Discussion and possible action from closed session items
15. Adjournment