HomeMy WebLinkAboutExecutive Agenda 2015 09 08County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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September 1, 2015
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
September 8, 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 August 11, 2015
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. 2015 Budget Requests from Departments Governed by Executive Committee
1) Register in Probate
2) Child Support
3) Clerk of Courts
4) County Clerk
5) District Attorney (including Victim Witness)
6) Finance
7) Personnel
8) Register of Deeds
9) Treasurer
c. Addendum to Corporation Counsel Agreement
d. 2014 Single Audit Report
e. Revenue/Expense Report
f. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. 2016 Retiree and County Board Health Insurance Change
c. Performance Evaluations
d. Policy revisions/additions
e. Director’s Report
7. Adjournment