HomeMy WebLinkAboutADRC AGENDA May 15 2013 amended (3)Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
REVISED 05/14/2013
AGENDA
Wednesday, May 15, 2013
Please read:
Location: ADRC Board Room
Time: 9:00 a.m.
Call the meeting to order –Chair- Mary Yager
Compliance with the Open Meeting Law –
Motion:____________/_____________
Approval of the Agenda
Additions or Corrections---
Motion:____________/_____________
Approval of Minutes –April 15, 2013
_______________/________________
Approval of Minutes – April 24, 2013
_______________/________________
Public Comment/Communication
Introduction of Lori Reid, the new ADRC
Director.
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
10:00 a.m.
Reports
Fred Naatz: Update on Family Care
Update on Building feasibility study
Open Sealed Bids from Food Providers
Convene to closed session per Wisconsin Statue
19.85 (1)(e) (Contracts)
Reconvene to Open Session
Motion to Approve Bids
____________________/___________________
_______________/_______________
_______________/_______________
ADVOCACY –
ADRC Staff to present information and
concerns regarding possible relocation to
Administration Building.
Action Items
Handout: Wage breakdown/ information
only
Review and approve assessment
document
Grant County DOT CDL Drug & Alcohol
testing policy revision
Approval of the Vouchers- (April)
_________________/________________
Other
Prepared- Thursday May 9, 2013
Adjourn
/
Next Meeting is Wednesday June 19, 2013
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.