HomeMy WebLinkAboutExecutive agenda 2011 06 15 amended2County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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June 13, 2011
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Wednesday,
June 15, 2011 at 1:00 p.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
a. May 10, 2011
b. May 17, 2011
5. Employee Relations Segment – Joyce Roling
a. Transition Team Report—John Patcle
b. Request to Create a Maintenance Department and Transfer Budget
c. Request by Register in Probate to Fill 16 Hour Per Week Office Assistant Position
d. Director’s Report
e. Staffing Update
f. Closed Session per statute 19.85 (1) (c) and (e) personnel matters and union
contract negotiations update
g. Return to Open Session
6. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. AB135: Delinquent Property Tax Interest
c. GCS Update – Register of Deeds
d. Proposed State Budget
e. Revenue/Expense Report
f. Finance Director’s Report
7. Adjournment