HomeMy WebLinkAboutExecutive agenda 2011 11 08County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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October 31, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
November 8, 2011 at 8:00 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. October 11, 2011
5. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Request to Refill Vacant Position in Treasurer/Zoning Offices
c. Authorization to Accept Tax Deed Sale Bid Below Appraised Value
d. Request to Increase Credit Card Limit from $500 to $1,000 – ADRC
e. 2012 Budget
f. Resolutions
i. Authorizing the County Treasurer to Settle in Full for General Taxes,
Special Charges, and Special Assessments for the Year 2011
ii. Assessments from Prior Tax Rolls to be Charged Back to Municipalities
iii. County Orders (Checks)
iv. General Tax Levy
g. Revise Carryover Funds Policy for Implementation of GASB 54—Discussion and
Possible Action
h. Funding for Feasibility Study of ‘52 Building
i. Request to Carryover Vacation
j. Revenue/Expense Report
k. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. US Cellular employee discount program
b. Staffing Update
c. Transition Team Report – John Patcle
d. Employee Handbook and Policy revisions
e. 2012 Wages
f. Directors Report
g. Closed Session per statute 19.85 (1) (c) for union contract negotiations update
h. Return to Open Session
7. Adjournment