HomeMy WebLinkAboutExecutive Agenda 2013 06 11County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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June 4, 2013
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, June 11,
2013 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 of:
a. May 14, 2013
b. May 21, 2013
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. 2013 Budget Guidelines
c. Discussion and Possible Action Regarding Future Building Projects
d. Revenue/Expense Report
e. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Grant County DOT CDL Drug and Alcohol Testing Policy Revision
c. Shared Office Assistant Position
1) Request from treasurer to increase shared position from 20 to 24 hours
per week
2) Request from IT Department to approve 16 hours per week Office
Assistant position
3) Recommend transfer of funds from former Zoning/Sanitation Department
budget to Treasurer and IT budgets to fund 20 hours of shared position
d. Land Conservationist/Zoning/Sanitation Administrator Classification and Job
Description
e. WIPFLi Study
f. Directors Report
7. Adjournment