HomeMy WebLinkAboutExecutive agenda 2011 07 12County of Grant
111 South Jefferson St.
Lancaster, WI 53813
--------------------------------------------------------------------------------------------------------------
July 1, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, July 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
a. Treasurer’s Report – Louise Ketterer
b. Online Access to Register of Deeds Records
c. Computer/Printer purchase for Maintenance Department - $1200
d. State Biennial Budget Update and 2012 County Budget Guidelines
e. Revenue/Expense Report
f. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Transition Team Report – John Patcle
c. 2012 Health Insurance (HRA plan)
d. 2012 wages
e. Policies and procedures
a. Fleet Safety
b. Paid time off (vacation, discretionary, sick, bereavement, etc.)
c. Grievance procedure
d. Internal departmental policies
e. Overtime – over 40 in a week
f. Closed Session per statute 19.85 (1) (c) and personnel matters, and union contract
negotiations update
g. Return to Open Session
7. Adjournment