HomeMy WebLinkAbout12 SOCIAL SERVICES BOARD_AGENDA _12.01.2021
SOCIAL SERVICES BOARD AGENDA
8820 HIGHWAY 35, 61 & 81 SOUTH
LANCASTER, WI 53813
The Grant County Department of Social Services Board will meet at 9:00 AM.,
Wednesday, December 1, 2021, pursuant to the adjournment of the November 3, 2021
meeting. Due to the Covid 19 Pandemic, in person attendance will be held in the County
Board Room, Room 264 located at the Grant County Administration Building (111 South
Jefferson Street, Lancaster, Wisconsin) and will be limited to board members and staff
only. The Grant County Health Department and the CDC recommend face masks are worn
in indoor meetings. To access the meeting via zoom, please utilize the following
information:
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Meeting ID: 814 9432 8880
Passcode: 181481
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Consideration will be given and/or action taken on any or all of the following items:
I. MEETING CALLED TO ORDER
Roll Call
Certification of Open Meeting Law
Order of Agenda
II. MINUTES
November 3, 2021 Minutes HANDOUT (HO) #1
III. CONSIDERATION OF ADJOURNMENT TO CLOSED SESSION
(PER Wis. State Statute 19.85 (1)(c) Considering employment,
promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction
or exercises responsibility as it relates to the Grant Co. DSS
director) Note: attendees not invited to the closed session will be
placed in a waiting room until the DSS Board meeting is reconvened
from the closed session.
IV. RECONVENE TO OPEN SESSION
V. FINANCIAL REPORTS
Summary of Vouchers – Accounts Payable HO #2
Administrative Report – 2021 DSS Management Report HO #3
Training Costs – November 2021 HO #4
VI. CORRESPONDENCE
VII. ADMINSTRATION - GENERAL
2022 Targeted Safety Support Fund (TSSF) award
Zoom Upgrade to CSM Lobby Conference Room
CMS Vaccine Mandate Update
Director’s Report
VIII. CITIZENS COMMENTS
IX. ADJOURNMENT