HomeMy WebLinkAboutCounty Board Master February 2017 AmendedDATE: February 15, 2017
TO: Grant County Supervisors
FROM: Linda K. Gebhard, County Clerk
AMENDED
COUNTY BOARD AGENDA
The Grant County Board of Supervisors will meet at 10:00 a.m., Tuesday, February 21, 2017 in Room
264 in the Administration Building, Lancaster, WI, pursuant to the adjournment of the December 20,
2016 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. Memoriam for Luella Vosberg
8. Communications
9. Employee Recognition(s)
10. Appointment(s):
Appoint David Lambert, Highway Commissioner for another two year term, January 1,
2017 to December 31, 2018
Appointment of the 2017 Fire Warden List
Appoint Betty Kerkenbush to the Brickl Memorial Library Board, Dickeyville
11. Grant(s)
Hazard Mitigation Planning Grant--Emergency Management
12. Resolution Regarding Quit Claim Deed to former Owner-Tax Deed Property, Louise Ketterer
13. Request for $15,837.00 from General Fund for Institute Supplement Payment to Unified.
14. Request from General Fund for $47,257.00 for Court Security
15. Policy Update for Position requests/vacancies
16. Presentation for $43,000 plus travel expenses from General Fund for a Compensation Study
17. Comprehensive Plan Change: None
18. 532nd Zoning Amendment:
Petition 16-40 John and Shelia Schluenz, Ellenboro Township
Petition 17-01 J & C Reality, Jamestown Township
19. 533rd Zoning Amendment:
Petition #17-02 Jeffrey & Julie Moor, Jamestown Township
20. Dog Claim(s): Dubuque Regional Humane Society
21. Presentation on Design Development on the future facility of Law Enforcement/Social
Service/ADRC Building
22. Committee Reports
23. Adjournment