HomeMy WebLinkAbout04 Executive Agenda 2023 04 11Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, April 11,
2023 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/85172987638?pwd=Z1NTdWpsaGlnalQvWDNCQWRYT2V5Zz09
Meeting ID: 851 7298 7638
Passcode: 582666
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
a. March 14, 2023
6. Finance
a. Treasurer’s Report
b. Review Vouchers
c. Unified Community Services request to use $30,000 from General Fund for Institute
Supplement Payment
d. Revenue/Expense Report
e. Finance Director’s Report
7. Technology
a. Information Technology Director’s Report
b. Discussion and possible action on purchasing of an underground locator
8. Employee Relations
a. Staffing Update
b. Child Support request to fill vacant Child Support Specialist position
c. Health Department request to start Nurse position with 2 weeks of vacation
d. Social Services request to approve classification recommendation for Administrative
Assistant I to Administrative Assistant II. Fiscal Impact: 2023: $1,435, 2024: $1,506
e. ADRC Request to start Meal Site Manager at $17.45 (step 5) instead of $16.59 (step 3).
f. Request approval of Elected Official sick leave payout at retirement
g. Personnel Director’s Report
9. Adjournment