HomeMy WebLinkAboutExecutive Agenda 2017 06 13 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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AMENDED
June 9, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
June 13, 2017 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 April 11, 2017
5. Finance Segment
a. Treasurer’s Report – Carrie Eastlick
b. Presentations regarding building project financing:
1) Robert W. Baird & Co., Inc. – Brad Viegut
2) Local banks – Jeff Gruetzmacher, Royal Bank
c. Discussion and possible action regarding financing of building project
d. Request to use $6,750 in unbudgeted funds from River Access carryover account for
grading and repair of Woodman boat landing
e. Policy: Bank Accounts
f. Accounts Payable vouchers
g. Revenue/Expense Report
h. Finance Director’s Report
6. Employee Relations Segment
a) Staffing Report
b) LTE rate of pay of Step 3 ($23.55 per hour) for D.R. as a Zoning/Sanitation Technician,
effective date of hire
c) Policies:
a. Social Media Policy
b. Electronic Communication Policy
d) Compensation study update
e) Personnel Director’s /LEAN Report
7. Adjournment