HomeMy WebLinkAboutExecutive Agenda 2013 09 17 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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September 13, 2013
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, September
17, 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 August 13, 2013
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. 2014 Budget Update
c. 2014 Budget Requests:
1) Child Support
2) Clerk of Court
3) County Clerk
4) District Attorney (including Victim Witness)
5) Finance
6) Personnel
7) Register in Probate
8) Register of Deeds
9) Treasurer
d. Review 2012 Single Audit Report
e. Review/Approve Request for Proposals To Be Issued for Audit Services
f. Revenue/Expense Report
g. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Health Department Request
1) Place Nurses on Non-represented Pay Schedule Effective October 2013
(fiscal impact: $2,341)
2) LTE’s for Health Department to Start at Scale Start Rate
c. Veteran Service Office Request: Replace 20 hour per week Office Assistant
position ($12.11/hour) with a 20 hour per week Deputy Veteran Service Officer
($14.47/hour)
d. Director’s Report
7. Adjournment