HomeMy WebLinkAbout02 Executive Agenda 2022 02 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
February 9, 2022
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Monday, February 14,
2022 at 9:00 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/81492436615?pwd=ZXBTSGd5Z2tCdU9SUmtCMlU2dFM0QT09
Meeting ID: 814 9243 6615
Passcode: 259644
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: December 14, 2021
6. Resolution establishing Elected Official Salaries for 2023 through 2026
7. Clerk of Court request to fill vacant Deputy Clerk (small claims) position
8. Child Support Administrator request to carry over vacation
9. Finance
a) Treasurer’s Report
b) Presentation and possible action on HR, Payroll, Timekeeping, and Financial Package
Software
c) Review Vouchers
d) Revenue/Expense Report
e) Finance Directors Report
10. Technology
a) Action on out of budget spending for fiber optic loop routers and transceivers
using ARPA funding
b) Action on out of budget spending on upgrade of Roll Call and suggested hardware
using ARPA funding
Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
c) Action on out of budget spending for a WiscNET Connection using ARPA
funding
d) Information Technology Director’s Report
11. Employee Relations
a) Staffing Update
b) Sheriff’s request to start C. Reukauf at step 5 instead of step 3 of the wage schedule for
Captain effective Feb 11, 2022
c) Sheriff’s request to start T. Klaas at step 5 instead of step 3 of the wage schedule for
Chief Deputy effective Feb 11, 2022
d) Heath Department request to create and hire an LTE Certified Medical Assistant at
$17.62 per hour
e) Orchard Manor request to increase sign on bonus from $4000 to $5000.
12. Closed session per state statute19.85(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