Personnel Committee

DATE: Friday, January 10, 2003

TIME: 8:30 A.M.

PLACE:
Conference Room 213
West Square Building,
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

    SUBJECTS FOR DISCUSSION
  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meeting.
  4. Communications.
  5. Consideration of resolution ratifying the collective bargaining agreement with AFSCME Local 3148.
  6. CLOSED SESSION - Pursuant to 19.85 (1)(e) for the purpose of establishing collective bargaining strategy for upcoming collective bargaining sessions and ongoing grievances. Committee to reconvene in open session immediately following closed session discussion.
  7. Health Care Center - Discussion and possible resolution of Nursing Secretary position.
  8. Human Services - Resolution and discussion of Psychiatric Nurse position and other restructuring (October, December 2002).
  9. Human Services - Discussion of employee travel request.
  10. Discussion of revisions to Chapter 13, Sauk County Code of Ordinances.
  11. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. HCC Report
    4. Next Meeting
    5. Adjournment
COPIES TO: County Clerk, B. Mielke, Administrative Coordinator, G. Wiegand , Corporation Counsel, T. Liebman , Personnel Committee: S. Alexander/ T. Meister/ A. Lombard/ C. Montgomery/ J. Stoeckmann , Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: January 6, 2003

PREPARED BY: Michelle Koehler Personnel Department

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.