HomeMy WebLinkAboutExecutive Agenda 2013 11 12County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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November 5, 2013
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, November
12, 2013 at 8:00 a.m. in 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 October 8, 2013
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Tax Deed Bid on Property Located in Village of Bloomington, Less Than Appraised
Value
c. Resolution: Authorizing the County Treasurer to Settle in Full for General Taxes for
the Tax Roll Year 2013 – Collectable in 2014
d. Resolution: Regarding County Orders (Checks)
e. Resolution: Regarding the Investment of County Funds
f. Resolution: Regarding the Designation of a Depository
g. Resolution: General Tax Levy
h. Resolution: Carryover of Certain Accounts
i. Compensation of County Board Chair
j. Compensation of County Board of Supervisors
k. Revenue/Expense Report
l. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Clerk of Court Request: Temporary Assignment of a Current Worker from Part-
time to Full-time to Cover a Leave of Absence (approximately 6 to 12 weeks)
c. County Clerk Request: Voluntary Leave Donation
d. Resolution: Establishing Non-represented Wages for 2014 (fiscal impact:
$173,433)
e. Transit Union Election Results
f. Employee Evaluation Policy
g. Department Head Evaluation Process for 2014
h. Director’s Report
7. Adjournment