Personnel Committee

DATE: Friday, March 12, 2004
TIME: 8:30 am
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. AFSCME Local 3148 - Grievance hearing regarding employee disciplinary action.
  6. WPPA/LEER (Clerical Unit) - Grievance hearing regarding reduction of hours.
  7. WPPA/LEER (Clerical Unit) - Grievance hearing regarding employee layoff.
  8. SIEU/UP 1199W - Grievance hearing regarding employee recall from layoff status.
  9. 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.
  10. Human Services - Discussion of staff transitions and possible approval of additional hours for project position.
  11. Human Services - Resolution considering the elimination of one vacant social worker position and creating a psychiatric nurse outside of the 2004 budget process.
  12. Human Services - Discussion and approval of Supported Worker proposal.
  13. Commission on Aging - Discussion and consideration of resolution reducing hours of staff members. (February 2004)
  14. Highway Department - Consideration and approval of internal promotion for position of Shop Supervisor.
  15. Highway Department - Consideration and approval of internal promotion for position of Grade Foreman.
  16. EMBS - Consideration and approval of reclassification of Communications Technician.
  17. Department Updates:
    1. Carryover Requests (2003)
    2. Monthly Report
    3. Review and Approval of Vouchers
    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: March 7, 2004

PREPARED BY: Michelle Koehler Personnel Department