HomeMy WebLinkAbout05 Executive Agenda 2024 05 1405/07/2024
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday,
May 14, at 9:00 a.m. in Room #264 - County Board Room in the Administration Building. In
addition, the meeting will be available virtually via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/87339837134?pwd=VE81M3lybUhQRkVRRGRpSUxYMnFCZz09
Meeting ID: 873 3983 7134
Passcode: 093767
Dial:1 312 626 6799 US (Chicago)
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Certification of compliance with open meeting law
3. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes – April 15, 2024
6. Committee member and staff introductions
7. Committee overview of roles and responsibilities
8. Finance
a. Treasurer’s Report
b. Resolution Authorizing Application to the Wisconsin Department of Natural
Resources (“DNR”) Wisconsin Assessment Monies (WAM) program
c. Veteran’s request for construction of wall for reception area
Fiscal Impact: Up to $5000 of ARPA Funding
d. Revenue and Expense Report
e. Review Vouchers
f. Finance Director’s Report
9. Facilities and Maintenance
a. Facilities and Maintenance Director’s report
10. Human Resources
a. Staffing Update
b. Health Department request to move Nursing positions up one pay grade to align
with Orchard Manor nursing positions effective 6/1/2024.
Fiscal Impact: 2024 = $4,600
2025 = $9,200
c. Grant County LTE and Seasonal Pay Schedule request to add PRN as part of the
title and allow for annual ATB increases for positions that are at set rate.
d. Policy revisions
e. HR Director’s Report
11. Adjournment