HomeMy WebLinkAboutAmended July 2018
DATE: July 13, 2018 **Executive Committee will meet at 9:30 prior to
TO: Grant County Supervisors the County Board Meeting in Room 266
FROM: Linda K. Gebhard, County Clerk
COUNTY BOARD AGENDA
The Grant County Board of Supervisors will meet at 10:00 a.m., Tuesday, July 17, 2018 in Room 264 in
the Administration Building, Lancaster, WI, pursuant to the adjournment of the June 19, 2018 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. Communication
8. Employee Recognition(s)
9. Appointment(s)
10. Grant(s)
11. WCA Presentation on County Board Roles and Responsibilities
12. PACE Presentation
13. Grant County Tourism Presentation
14. Resolution: Authorizing the County Treasurer to Quit Claim Tax Parcel 271-02908-0010 in
the City of Platteville to the Former Owner
15. Resolution Regarding Dark Store Loophole
16. Resolution pertaining to Transportation Funding
17. Request for Funding for DOT share of Welcome Center fees
Fiscal impact: $1,200
18. Request for funding for fiber optic cable from new building to Orchard Manor and UW
Extension/Fairgrounds—Shane Drinkwater, IT Director
Fiscal impact: $70,000
19. Request by Orchard Manor for funding from the Farm Account for Capital Purchases
including Generator, Nurse Call System and Boilers/Water Heaters Replacement
Fiscal Impact $522,000
20. Building Ad Hoc Committee
21. LEC, SS & ADRC Facility Progress Report—Brad Bierman
22. Comprehensive Plan Change: None
23. Zoning Amendment 547
PETITION #18-08: Loudspeaker Components in South Lancaster Township
PETITION #18-09: Linda & Robert Melssen, Paris Township
24. Dog Claim(s) Grant County Humane Society
25. Committee Reports
26. Adjournment pursuant to the next committee meeting on August 21, 2018 at 10:00 a.m.