HomeMy WebLinkAbout2015 07 14 Executive Committee AgendaCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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June 30, 2015
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, July 14,
2015 at 9:00 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 June 16, 2015
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Revenue/Expense Report
c. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Create a full time IT Technician effective January 1, 2016 – IT Department
Fiscal Impact - $59,000
c. Eliminate vacant full time Assistant Dietary Supervisor
d. Eliminate Baker positions and replace with Dietary Aides. Freeze existing employees
wage until Dietary Aide wage catches up.
e. Health Insurance opt out/waiver discussion
f. Policy revisions/additions
Health Insurance Non-duplication Policy
Vacation Carry Over
Travel/Expense Reimbursement Policy
g. Director’s Report
7. Adjournment