HomeMy WebLinkAboutExecutive Agenda 2017 01 12 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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AMENDED
January 11, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Thursday,
January 12, 2017 at 12:00 p.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. December 13, 2016
5. Closed session per state statute 19.85 (1) (e) deliberating or negotiating the investing of public
funds or conducting other specified public business whenever competitive or bargaining
reasons require a closed session.
6. Return to open session
7. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Discussion on wage/compensation study
c. Revenue/Expense Report
d. Finance Director’s Report
8. Employee Relations Segment – Joyce Roling
a. Staffing update
b. County Clerk, Register of Deeds, and Treasurer request to increase the pay grade of
their three Deputies from a 9 to a 10
o Fiscal Impact
c. Register in Probate request to increase pay grade of Deputy Register in Probate from a
8 to grade commensurate with Deputy County Clerk, Register of Deeds, and Treasurer
o Fiscal Impact at grade 9:
o Fiscal Impact at grade 10:
d. Child Support Request to fill a vacant support position
e. Personnel Director’s Report/Lean Update
9. Adjournment
2017 2018 2019 2020 2021 2022
5,107$ 7,611$ 7,516$ 7,803$ 7,803$ 7,803$
2017 2018 2019 2020 2021 2022
2,124$ 2,147$ 2,195$ 2,195$ 2,195$ 2,195$
2017 2018 2019 2020 2021 2022
3,185$ 3,957$ 4,046$ 4,462$ 4,462$ 4,462$