Personnel Committees

DATE: Friday, October 10, 2003
TIME: 8:00 A.M.
PLACE:
Room 213
West Square Building,
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Communications.
5. Sheriff's Department - Additional discussion of non-represented salary matrix (sergeant).
6. Sheriff's Department - Discussion of possible reclassification of supervisory position in the jail.
7. Update on Health Care Center Confidential Employee Survey.
8. CLOSED SESSION - Pursuant to 19.85 (1)(e) for the purpose of establishing collective bargaining strategy for upcoming collective bargaining sessions and ongoing grievances and 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. Committee to reconvene in open session immediately following closed session discussion.
9. Health insurance renewal updates.
10. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. Issue with position in Planning and Zoning.
    4. HCC Report
    5. Next Meeting
    6. 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: October 6, 2003

PREPARED BY: Michelle Koehler Personnel Department