HomeMy WebLinkAboutCounty Board Agenda (2)amended May 20DATE: May 14, 2014
TO: Grant County Supervisor
FROM: Linda K. Gebhard, County Clerk
NOTE TIME CHANGE AMENDED (2)
COUNTY BOARD AGENDA
The Grant County Board of Supervisors will meet at 6:00 p.m., Tuesday, May 20, 2014 in Room 264 in
the Administration Building, Lancaster, WI, pursuant to the adjournment of the April 16, 2014 County
Board Meeting.
Consideration will be given and/or action taken on any or all of the following items:
1. Call to Order
2. Pledge of Allegiance to the Flag
3. Open Meeting Law Certification
4. Roll Call
5. Approval of Agenda
6. Approval of Minutes
7. Wisconsin River Trails Project – Roddy Dull
8. Communications
9. Employee Recognition
10. Action on resignation of Mark Stead from Social Services Board
11. Election of Social Services Committee Member
12. Appointments: ContinuUs Appointment, Gary Ranum
WI River Rail Transit Commission, Gary Ranum (Ex. 2017)
WI River Rail Transit Commission, Robert Scallon (Ex. 2016)
Marsh Country Health Alliance Commission, Mark Stead
13. Grants: Ag and Extension, Sarah Hopkins, 4-H Youth Development Agent
14. Civil Process Resolution—Law Enforcement
15. Resolution Authorizing Participation on Public Funding for Snowmobile Trails—Todd Johnson,
Ext. Office
16. Investments Policy Revision—Louise Ketterer, Treasurer
17. Grievance Policy Revision—Joyce Roling, Personnel
18. Comprehensive Plan Map Changes : Jason Warpinski, Liberty Township
Tom Schmeider, Jamestown Township
Alverna Haverland, Est., Paris Township
Chris Saylor, Paris Township
Blindert Horner, Potosi Township
19. Livestock Claims
20. Closed session pursuant to Wisconsin statute section 19.85(1)(g) to confer with legal counsel
who is rendering oral or written advice concerning strategy to be adopted with respect to
pending litigation involving the County.
21. Reconvene into open session.
22. Possible action, if necessary and appropriate, regarding matters discussed in closed session.
23. Update of Courthouse Renovation Project.
24. Committee Reports
25. Public Comment
26. Adjournment
Economic Tourism Resource Committee will meet prior to the County Board meeting at 5:30 p.m., May
20, 2014 in Room 266 second floor in Administration Building.