HomeMy WebLinkAbout10 Executive Agenda 2023 10 17 AmendedPosted 10/13/2023
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, October 17,
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/86454521583?pwd=OUFRRzJXS3Blc01nQlF4bVFNQlFmUT09
Meeting ID: 864 5452 1583
Passcode: 317546
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 – September 12, 2023 and October 6, 2023
6. Review 2022 Audit Report, Jay Bennett, Johnson Block
a. Discussion and possible action on Request for Proposals To Be Issued for Audit Services
7. Grant County wage schedule market review presentation – Heather Murray, Carlson Dettmann
Consulting
8. Discussion and action on wage schedule market review
9. Finance
a. Treasurer’s Report
b. 2024 Budget
c. Revenue/Expense Report
d. Finance Director’s Report
10. Information Technology
a. IT Director’s Report
11. Human Resources
a. Staffing Update
b. Orchard Manor Request to pay critical pay of $2/hr in addition to regular pay to each
nursing staff including CNA’s working floor hours starting Oct 1st until wages can
increase.
c. HR Director’s Report
12. Discussion and possible action on creation of County Administrator
13. Adjournment