HomeMy WebLinkAboutTHIRD AMENDED County Board APRIL 4-21-20 AGENDA
DATE: April 20, 2020
TO: Grant County Supervisors
FROM: Linda K. Gebhard, County Clerk
THIRD AMENDED COUNTY BOARD AGENDA
The Grant County Board of Supervisors will meet at 5:00 p.m., Tuesday, April 21, 2020 in Room 264 in
the Administration Building, Lancaster, WI, pursuant to the adjournment of the March 17, 2020 County
Board Meeting. While the Organizational Meeting 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/81463951399
Meeting ID: 814 6395 1399
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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. Oath of Office for the Grant County Board of Supervisors
6. Approval of Agenda
7. Election for County Board Chair
8. Election for First Vice Chair
9. Election for Second Vice Chair
10. Approval of Minutes
11. Communications
12. Appointment(s) :
13. Grants:
14. Discussion and possible action to authorize the county clerk to sign an amendment to both
offers to purchase with Kwik Trip Corporation to extend the closing day from May 1, 2020 to
on or before August 4, 2020
15. Action on Proclamations
a. PROCLAMATION OF PUBLIC HEALTH EMERGENCY IN GRANT COUNTY
b. PROCLAMATION #2 DEFINING “EMERGENCY RESPONDER” AND “HEALTH CARE
PROVIDER AS IT RELATES TO EXEMPTION FROM FAMILIES FIRST CORONAVIRUS
RESPONSE ACT (FFCRA)
c. PROCLAMATION #3 AUTHORIZATION TO SIGN PURCHASE CONTRACT WITH RAYCOM
d. PROCLAMATION #4 DEFINING “ESSENTIAL EMPLOYEES” AS IT RELATES TO EMERGENCY
ORDER #12
e. PROCLAMATION #5 TEMPORARY ORCHARD MANOR POSITIONS DUE TO COVID-19
f. PROCLAMATION #6 PAID SICK LEAVE FOR STAFF EXEMPT FROM FFCRA
g. PROCLAMATION #7 AUTHORIZATION TO AMEND CHAPTER 206 ENTITLED “PEACE AND
GOOD ORDER” OF THE GRANT COUNTY CODE
gg. An Ordinance to Amend Chapter 206 Entitled “PEACE AND GOOD ORDER” of the
Grant County Code (Ordinance No. 22)
h. PROCLAMATION #8 TEMPORARY ORCHARD MANOR EXEMPT NURSE PAY DUE TO
COVID-19
i. PROCLAMATION #9 DETERMINATION OF FINANCE DIRECTOR/COUNTY AUDITOR AS
CRITIAL EMPLOYEE FOR THE PURPOSE OF THE FISCAL SUCCESS OF CONTINUITY OF
OPERATIONS DURING COVIP-19 PANDEMIC
16. Grant County Grievance policy revision
17. Dog Claim(s): Grant County Humane Society
18. Discussion and Possible Action on Committee Structure and to extend Committee term until
May 2020 Board meeting
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. Zoning Amendment 565th
PETITION #20-06: Austin Bros LLC in Ellenboro Township
PETITION #20-07: Tim & Dakora Freed in Lima Township
22. Adjournment