Personnel Committee

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. Teamsters Grievance, Local 695: Draft implementation letter for Classification and Compensation Study.
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.
7. Committee to reconvene in open session immediately following closed session discussion.
8. Sheriff's Department - Sergeant/promotional pay issues.
9. Sheriff's Department - Consideration of a resolution "Amending the Hiring Date for Jail Nurse to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003" for the Law Enforcement Center.
10. Sheriff's Department - Consideration of a resolution "Amending the Hiring Date for Clerk Matrons to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003" for the Law Enforcement Center
11. EMBS - Discussion and possible resolution for departmental restructuring.
12. Public Health - Discussion and possible resolution for hours increase for Public Health Nurse.
13. Public Health - Discussion of project positions.
14. Human Services - Employee leave request.
15. Classification and Compensation appeals for Teamsters Local 695.
    • Child Support
    • Clerk of Courts
    • County Clerk
    • Human Services
    • Mapping
16. CLOSED SESSION - Pursuant to 19.85 (1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility over.
17. Committee to reconvene in open session immediately following closed session discussion.
18. Consideration and possible resolution for additional equipment for color copier.
19. Department Updates:
    • Monthly Report
    • Review and Approval of Vouchers
    • UW Extension - Horticulture Educator
    • HCC Report
    • Next Meeting
    • Adjournment

DATE NOTICE POSTED AND MAILED: February 10, 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.