HomeMy WebLinkAboutExecutive Agenda 2012 03 14 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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March 12, 2012
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Wednesday,
March 14, 2012 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. February 14 and February 23, 2012
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Elected Officials Salaries for the term 2013 – 2016
c. Requests for Credit Cards
1) Orchard Manor
2) Social Services
d. Revenue/Expense Report
e. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. ADRC Request for approval of rate of pay for Substitute Assistant Cook to $1.00
less than start rate of pay of union scale Assistant Cook (currently would be $9.47
per hour)
b. BRB Consortia
c. Staffing Update
d. Transition Team Report – John Patcle
e. Director’s Report
f. Closed session per state statute 19.85 (1) (c) and (e) regarding employee
performance appraisals, personnel matters, and contract negotiations
7. Return to open session
8. Adjournment