HomeMy WebLinkAbout05 Executive Agenda 2023 05 09Posted 5/3/2023 County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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Grant 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, May 9, 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/89957701428?pwd=K0w0YzBDVko5RTZlano3MWZDQXlNQT09
Meeting ID: 899 5770 1428
Passcode: 464733
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. April 11, 2023
b. April 18, 2023
6. Finance
a. Treasurer’s Report
b. Review Vouchers
c. Revenue/Expense Report
d. Finance Director’s Report
7. Technology
a. Information Technology Director’s Report
8. Employee Relations
a. Staffing Update
b. Vacation policy revision
c. Orchard Manor request to approve recommendation of restructured position: Records
Management Coordinator, pay grade H to Health Information Manager and HIPAA
Compliance Officer, pay grade I. Fiscal Impact: 2023: $2,403 and 2024: $3,490
d. Employee wages
e. Personnel Director’s Report
9. Adjournment