HomeMy WebLinkAboutExecutive Agenda 2017 09 12County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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September 5, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
September 12, 2017 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. August 8, 2017
b. August 15, 2017
5. Workers compensation presentation and recognition – Randy Peterson
6. Finance Segment
a. Treasurer’s Report – Carrie Eastlick
b. 2018 Budget Requests from Departments governed by Executive Committee:
Child Support
Clerk of Courts
County Clerk
County Treasurer
District Attorney including Victim Witness
Finance
Personnel
Register in Probate
Register of Deeds including Land Information projects
c. Request for credit card for ADRC
d. Revenue/Expense Report
e. Finance Director’s Report
7. Compensation study results – Patrick Glynn approximately 10:30 a.m.
8. Quote re: administrative position analysis
9. Employee Relations Segment
a) Staffing Report
b) Orchard Manor request to increase PM shift differential for nurses and CNAs from
$0.75 per hour to $2.50 per hour effective immediately
c) Personnel Director’s /LEAN Report
10. County Clerk Reports
a. LEAN project progress report
b. GIS cross-training update
11. Closed Session per state statute 19.85(1)(e) deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting other specified public business,
whenever competitive or bargaining reasons require a closed session as it relates to WPPA
contract negotiations
12. Reconvene into open session
13. Adjournment