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HomeMy WebLinkAboutExecutive Agenda 2016 06 14 amendedCounty of Grant 111 South Jefferson St. Lancaster, WI 53813 -------------------------------------------------------------------------------------------------------------- June 9, 2016 AMENDED EXECUTIVE COMMITTEE AGENDA The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, June 14, 2016 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 May 17, 2016 5. Finance Segment – Nancy Scott a. Treasurer’s Report – Louise Ketterer b. Discussion and Possible Action Regarding Offers on Tax Deed Properties: 1) Parcel #042-00500-0020, Town of Muscoda 2) Parcel #026-00909-0000, Town of Jamestown 3) Parcels #108-00003-0000 and 108-00012-0000, Village of Blue River 4) Parcels #058-00737-0070, Town of Waterloo c. 2017 County Budget Parameters and Priorities d. Revenue/Expense Report e. Finance Director’s Report 6. Employee Relations Segment a. Staffing Update b. LEAN Update c. Highway Department Request: Replace LTE Cooperative Engineer with full-time General Laborer (assistant signman and snow plow work), effective June 27, 2016 o Fiscal Impact, net wages and benefits: Assuming employee chooses single health coverage 2016 2017 2018 2019 $8,730 $22,314 $23,371 $23,964 Assuming employee chooses family health coverage d. Personnel Director’s Report o Goals and Objectives Update 7. Adjournment 2016 2017 2018 2019 $10,898 $26,744 $27,802 $28,395