HomeMy WebLinkAboutExecutive Agenda 2015 02 10 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
--------------------------------------------------------------------------------------------------------------
AMENDED
February 5, 2015
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, February
10, 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 January 19, 2015
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Request for $885 from General Fund for Tourism Grant – Economic, Tourism &
Resource Committee
c. Review Preliminary 2014 Carryover Amounts
d. Revenue/Expense Report
e. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. ADRC Request to Adjust Pay Steps for Four Meal Site Managers
o Fiscal Impact – 2014: $ 545
-- 2015: $1,374
c. Director’s Report
7. 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 Personnel Director
8. Return to Open Session
9. Schedule March Meeting
10. Adjournment