HomeMy WebLinkAboutDRAFT COUNTY BOARD AGENDA for May 19 2020
DATE: May 12, 2020
TO: Grant County Supervisors
FROM: Linda K. Gebhard, County Clerk
COUNTY BOARD AGENDA
The Grant County Board of Supervisors will meet at 10:00 a.m. , Tuesday, May 19, 2020 in the South
Room of the Youth and Agriculture Building at 916 East Elm Street, Lancaster, WI, pursuant to the
adjournment of the April 21, 2020 County Board Meeting. While meetings of the Grant County Board
of Supervisors is considered an “Essential Government Operation” pursuant to the State’s Safer at Home
Order, the meeting will be offered with the option to participate via Zoom meeting. Live participation in
this meeting will be limited to Grant County Board Supervisors, County Clerk, and Corporation Counsel.
Social distancing and other safety precautions associated with COVID-19 protocol will be followed.
To Join Zoom Meeting
https://us02web.zoom.us/j/87047326498
Meeting ID: 870 4732 6498
Dial by your location
+1 929 436 2866 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US
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. Communications
8. Employee Recognition(s)
9. Memoriam for Eugene Cooley
10. Appointment(s) : ADRC Citizen Member
Board of Adjustment
Southwest WI Library System
Wisconsin River Rail Transit Commission
11. Grants:
12. CDBG CLOSE Program for the County’s Revolving Loan Fund – Ron Brisbois
13. Progress Report, Discussion & Possible action on Grant County Community Services Facility
14. Progress Report on City of Lancaster Sewer extension project
15. 2020 through 2021 WPPA Deputy Union Contract Tentative Agreement approval
16. Promoted or Transferred Employee Policy revision
17. Discussion and possible action on AMENDED RULES OF THE GRANT COUNTY BOARD OF
SUPERVISORS
18. Discussion and possible action on GRANT COUNTY BOARD OF SUPERVISORS RULES FOR
PARTICIPATION IN MEETINGS BY TELEPHONE CONFERENCE CALL OR OTHER ELECTRONIC
MEANS
19. Election for Elected Committees
a. Administrative Committee
b. Social Service Committee
c. Highway Committee
d. Agriculture and Extension/Fair Committee
20. Comprehensive Plan Change: None
21. 566th Zoning Amendment
PETITION #20-08: Guy & Sally Stead in Lima Township
PETITION #20-09: Tranel Revocable Trust in Jamestown Township
22. Adjournment June 16, 2020 at 10:00 a.m.