HomeMy WebLinkAboutExecutive agenda 2011 09 13 (2)County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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September 7, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
September 13, 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. August 9, 2011
5. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Funding Request for $37,000 Grant Match for Radio Project – Jack Johnson
c. 2012 Budget Requests:
1) Child Support
2) Clerk of Court
3) County Clerk
4) District Attorney and Victim Witness
5) Finance
6) Personnel
7) Register in Probate
8) Register of Deeds
9) Treasurer
d. Preliminary 2012 Budget
e. Letter Information
f. Revenue/Expense Report
g. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Clerk of Court – LTE Request for Treatment Court Program
b. County Clerk – Real Property Specialist
a. Reclassify from Pay Grade 8 to 7 Due to Job Duty Changes
b. Fill Vacancy
c. Information Technology – Request Full-Time Technician Position
d. Funding Request for $1,768 for Employee Handbook Printing
e. Staffing Update
f. Transition Team Report – John Patcle
g. Policy Revisions
1. Grievance Policy
2. Pay Period/Days
3. Orchard Manor Overtime/Comp Time Policy
4. On Call Policy for Health Department Nurses and Professional Social
Workers
h. Grievance Resolution
i. Directors Report
j. Adjournment
7. Adjournment