HomeMy WebLinkAboutExecutive Agenda 2015 11 10County of Grant
111 South Jefferson St.
Lancaster, WI 53813
--------------------------------------------------------------------------------------------------------------
November 3, 2015
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
November 10, 2015 at 4:00 p.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 13, 2015
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Resolution: Authorizing the County Treasurer to Settle in Full for General Taxes for the
Tax Roll Year 2015, Collectable in 2016
c. Resolution: Regarding County Orders (Checks)
d. Resolution: Regarding the Investment of County Funds
e. Resolution: Regarding the Designation of a Depository
f. Resolution: General Tax Levy
g. Resolution: Carryover of Certain Accounts
h. Forgive Repayment by Orchard Manor of Loan from Farm Fund
i. Revenue/Expense Report
j. Director’s Report
6. Employee Relations Segment
a. Staffing Update
b. Resolution Establishing Non-represented Wages for 2016
o Fiscal impact: $296,000
c. Resolution Establishing Grant County Board Chair Salary for 2016
o Fiscal impact: $710
7. Adjournment