HomeMy WebLinkAboutExecutive agenda 2011 04 12County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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April 4, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, April 12,
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. Resolution to Amend 2011 Budget for Carryover of Certain Accounts
d. State Budget Repair Bill and/or Proposed State Budget
e. Potential Refinancing of State Trust Fund Loan
f. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Director’s Report
b. Staffing Update
c. Grant County Facilities Maintenance Organizational Structure
d. Maintenance project management training
e. Closed Session per statute 19.85 (1) (c) and (e) regarding performance appraisal,
personnel matters, Corporation Counsel contract negotiations, Sheriff’s
Department employee grievance hearing, and union contract negotiations update
f. Return to Open Session
g. Corporation Counsel position/duties
7. Adjournment