HomeMy WebLinkAboutExecutive Agenda 2012 06 12County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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June 4, 2012
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
June 12, 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. May 14, 2012
b. May 24, 2012
5. Employee Relations Segment – Joyce Roling
a. WPPA Deputy Union Contract Settlement Update
Fiscal impact: $42,446
b. Maintenance Staffing
c. Transition Team Report – John Patcle
Wage comparability study
d. 2013 Wage Increase
e. HRA Policy Revision
f. Director’s Report
6. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. 2013 Budget Strategy
c. Revenue/Expense Report
d. Director’s Report
7. Adjournment