HomeMy WebLinkAboutSecond Amended Executive Committee Feb 2012County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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February 7, 2012
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
February 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. December 12, and 20, 2011
5. Employee Relations Segment – Joyce Roling
a. Health Department Request:
a. Create a WIC Director (Advanced) job title at pay range F
b. Reclassification of current WIC Director from pay range D to WIC Director
(Advanced) pay range F effective immediately. Fiscal impact:
Approximately $6,203
b. Social Services Request: Change start rate for Economic Support Supervisor from
E-minimum ($21.45) to E-1 ($21.96) effective November 16, 2011.
a. Fiscal impact: Approximately $1,236
c. Employee union status update
d. 2012 non-represented wage increase update
a. 2% ATB Highway (former Teamsters) employees (43) Fiscal Impact =
$38,000
b. 2% ATB Sheriff (former WPPA Dispatchers, Jailers and clerical) employees
(17) Fiscal Impact = $16,400
e. Elected Officials Salaries
f. Staffing Update
g. Transition Team Report – John Patcle
h. Director’s Report
6. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Special Charges for Razing Buildings – Louise Ketterer
c. Regionalization of Revolving Loan Fund
d. Preliminary Report of Potential Carryover and Lapsed Amounts
e. Revenue/Expense Report
f. Director’s Report
g. Closed Session per state statute 19.85 (1) (c) and (e) regarding WPPA B.W.
grievance, employee performance appraisal, personnel matters and contract
negotiations
7. Return to open session
8. Adjournment