HomeMy WebLinkAboutExecutive Minutes 2013 02 19 approved1
EXECUTIVE COMMITTEE
February 19, 2013
The Executive Committee of the Grant County Board of Supervisors met on Tuesday, February
19, 2013, at 12:15 p.m. in Room 201 of the Administration Building, Lancaster, WI.
The meeting was called to order by committee chair John Beinborn. Other committee members
present were John Patcle, Mark Stead, Donald Splinter, Robert Keeney, Larry Wolf and Robert
Scallon. Therefore a quorum was present. In addition to the committee members, other county
board supervisors in attendance were Lester Jantzen, Patrick Schroeder, Vincent Loeffelholz, and
Dwight Nelson. Corporation Counsel Todd Infield, Personnel Director Joyce Roling, and Child
Support Administrator Verda Nemo attended the meeting as well.
Joyce Roling stated the meeting was in compliance with open meeting law by being duly posted
within the time requirements with the local media, county website, and posted in the courthouse
and administration building.
Mark Stead, seconded by Don Splinter, moved to approve the agenda. Motion carried without
negative vote.
Larry Wolf, seconded by Robert Scallon, moved to go into closed session per state statute 19.85
(1) (c) considering employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility as
it relates to the performance evaluation of the Child Support Administrator. Roll call vote
resulted in a carried motion.
Mark Stead, seconded by Robert Scallon, moved to return to open session. Motion carried
without negative vote.
At 12:25 p.m., Mark Stead, seconded by John Patcle, moved to adjourn. Motion carried without
negative vote.