HomeMy WebLinkAboutExecutive agenda 2011 03 08County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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February 28, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, March 8,
2011 at 9:00 a.m. in conference room 266 in the Grant County Administration Building, Lancaster,
Wisconsin.
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. Approval of Agenda
4. Approval of Minutes
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Revenue/Expense Report
c. Preliminary Report of Potential Carryover and Lapsed Amounts
d. State Budget Repair Bill and/or Proposed State Budget
e. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Social Services Request to establish LTE Social Worker rate of pay
b. Orchard Manor Request to establish starting wage for Social Services Manager of
D Minimum to D6
c. Public Property/IT Request for funding for a full time LTE through the end of the
year
d. Director’s Report
e. Staffing Update
f. Corporation Counsel vacancy and options
g. Closed Session per state statute 19.85 (1) (c) and (e) regarding performance
appraisals, personnel matters and contract negotiations
h. Return to Open Session
7. Adjournment