HomeMy WebLinkAboutExecutive Agenda 2017 11 13County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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November 6, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Monday,
November 13, 2017 at 1:00 p.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:
a. October 10, 2017
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Carrie Eastlick
b. E-Filing funds equipment changes – Child Support
c. Per diem payment for Sunday of WCA Conference
d. 2018 Budget
e. Resolution: Authorizing the County Treasurer to Settle in Full for General Taxes for
the Tax Roll year 2017, Collectable in 2018
f. Resolution: Regarding County Orders (Checks)
g. Resolution: Regarding the Investment of County Funds
h. Resolution: Regarding the Designation of a Depository
i. Resolution: Regarding Assessments from Prior Tax Rolls to be Charged Back to
Municipality 2017 Tax Levy, Collectable in 2018
j. Resolution: Regarding Carryover of Certain Accounts
k. Resolution: Regarding General Tax Levy
l. Review October vouchers
m. Revenue/Expense Report
n. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing update
b. ETF (State) Health Insurance Quote
c. 2008 LTE/Seasonal Wage Schedule
d. Resolution: Establishing Grant County Board Chair Salary for 2018
e. Personnel Director’s Report/Lean Update
7. 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.
8. Reconvene into open session
9. Adjournment