HomeMy WebLinkAbout07 Executive Agenda 2022 07 12County 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 Hon esty
July 6, 2022
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, July 12, 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/87686168829?pwd=iJqS7POfvO_lcT3C-dKJZenc06xIqj.1
Meeting ID: 876 8616 8829
Passcode: 223700
Dial In: 1 312 626 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: June 14, 2022
6. Resolution Establishing Opioid Task Force
7. Finance
a) Treasurer’s Report
b) Revision to Investments Policy
c) Review Vouchers
d) Revenue/Expense Report
e) Finance Directors Report
8. Technology
a) Discussion and possible action on fiber optic connection to the City of Lancaster
for a security camera and other possible services using ARPA funding.
b) Information Technology Director’s Report
9. Employee Relations
a) Staffing Update
b) Effective date of Sheriff Department command staff classification change
Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
c) Health Department request to create an LTE Nutritionist Competent Professional
Authority position up to 40 hours per week at the start rate of Pay Grade H,
($23.35 / hour)
d) Maintenance Department request to eliminate Facilities and Maintenance
Supervisor and replace with a Maintenance Technician.
Fiscal impact:
7/17 thru 12/31/2022 = Savings of $5,019.56
2023 = Savings of $10,996.77
e) Personnel Directors Report
10. Closed session per state statute 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.
11. Return to Open Session
12. Discussion and possible action from closed session items
13. Adjournment