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HomeMy WebLinkAbout08 AMENDED County Board August 20 2024DATE: August 19, 2024 TO: Grant County Supervisors FROM: Tonya White, County Clerk AMENDED COUNTY BOARD AGENDA The Grant County Board of Supervisors will meet at 10:00 a.m., Tuesday, August 20, 2024 in the County Board Meeting Room 264 in the Administration Building, 111 S. Jefferson Street, Lancaster, WI 53813 pursuant to the adjournment of the July 16, 2024 County Board Meeting. Join Zoom Meeting https://us02web.zoom.us/j/88080741982?pwd=5dX9I9Gcc42kzALSgxdNbLibzOPOMv.1 Dial by your location +1 312 626 6799 US (Chicago) Meeting ID: 880 8074 1982 Passcode: 745650 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  Brandon Davis, Project Manager for Invenergy 8. Appointments  CJCC, Norma Grinnell representing Family Advocates  ADRC, Mark Stead ADRC Regional Representative 9. Employee Recognition  Rick Place  Jamie Scholl 10. Grants 11. 606th Zoning Amendment  RZ24-16 – Amos Fisher in Town of Wingville  RZ24-17 – Ivan Lutz in Town of Liberty  RZ24-18 – Justin Lange in Town of Jamestown  RZ24-19 – Hinderman Revocable Trust in Town of Paris 12. Update on Fiber Optics/Communications project 13. Update on Annex Building project 14. County Administrator Selection Update 15. Discussion and possible action on out of budget spending for Wander/Door Alarm System out of Orchard Manor fund balance 16. Resolution relating to Aging & Disability Resource Center 85.20 (State Aid) and 5311 (Federal Aid) to provide subsidized taxi transportation service to residents in Grant County 17. Resolution relating to Aging & Disability Resource Center 85.21 assisting in providing specialized transportation service to elderly and disabled 18. Dog Claim(s) Grant County Humane Society 19. Committee Reports 20. Adjournment pursuant to the next County Board Meeting on October 1, 2024 at 10:00 a.m.