HomeMy WebLinkAboutExecutive Agenda 2016 12 13 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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Please note change in location
December 9, 2016
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
December 13, 2016 at 9:00 a.m. in room 264 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:
a. November 8, 2016
5. Employee Relations Segment – Joyce Roling
a. Staffing update
b. Presentation by Patrick Glynn, Senior Consultant, Carlson Dettmann Consulting
c. Approval to recommend to the full County Board the cost of $43,000 plus travel
expenses for Carlson Dettmann Consulting, LLC to provide an assessment of the
County’s classification and compensation program, including job analysis and
evaluation, market analysis, and design a new wage plan to be implemented upon
completion at a date to be determined by the County.
d. Clerk of Court request regarding vacancies
e. Probate request to start Deputy Register in Probate at 1 year rate, $17.20, instead of 6
month transfer rate, $16.27, effective December 1, 2016. Currently at $16.23.
o Fiscal impact
2016 2017 2018 2019 2020
$188 $1,005 $453 $384 - 0 -
f. Workers Compensation Premium for 2017
g. Personnel Director’s Report, LEAN, Goals
6. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Discussion and possible action regarding offer on tax deed properties:
1) Parcels #108-00017-0000 and #108-00020-0000, Village of Blue River
c. Request for credit card for Orchard Manor Maintenance Supervisor
d. Update regarding refunding of Orchard Manor debt
e. Request to use Out of County Prisoner carryover funds for overtime wages
f. Revenue/Expense Report
g. Finance Director’s Report
7. Adjournment