HomeMy WebLinkAboutExecutive agenda 2011 08 09 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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August 2, 2011
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, August 9,
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
a. July 12, 2011
b. July 19, 2011
5. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Counter Offer from Village of Muscoda on Tax Deed Parcel
c. Grant Application – Land Information
d. 2012 Public Property and Information Technology Requests:
1) Child Support
2) Clerk of Court
3) County Clerk
4) District Attorney
5) Finance
6) Personnel
7) Register in Probate
8) Register of Deeds
9) Treasurer
e. 2010 Audit Report
f. Springbrook Implementation Travel Costs
g. Revenue/Expense Report
h. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Transition Team Report – John Patcle
c. Health Insurance Renewals
d. Policy Revisions
1) Employee Handbook Introduction
2) Retirement
3) Bereavement Leave
4) Discretionary Days
5) Overtime/Compensatory Time
6) Vacation
7) Sick Leave
8) Fleet Safety
e. Single Health Insurance Employee Contribution
f. Maintenance Supervisor Wage B-Minimum to B-2
g. Closed Session per statute 19.85 (1) (c) and personnel matters and union contract
negotiations update
h. Return to Open Session
7. Adjournment