HomeMy WebLinkAboutExecutive Agenda 2012 05 14 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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May 10, 2012
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Monday,
May 14, 2012 at 1:00 p.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. Election of Committee Officers
4. Approval of Agenda
5. Approval of Minutes
a. April 10, 2012
6. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Revenue/Expense Report
c. Director’s Report
7. Employee Relations Segment – Joyce Roling
a. Maintenance Department Update and Temporary Assignment Pay
b. Orchard Manor Request to establish a wage structure beyond start rate for LTE's
c. Staffing Update
d. Transition Team Report
e. Approval of updated Grant County Administrative Manual
f. Directors Report
g. BRB Consortium
h. Closed session per state statute 19.85 (1) (c) (e) employment matters and union
negotiations
8. Return to open session
9. Adjournment