Personnel Committee

DATE: Friday, September 10, 2004
TIME: 8:30 A.M.
PLACE:
Room 326 B County Board Gallery, 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. Mapping Department/Surveyor- Discussion and approval of LTE in excess of three months.
6. Discussion of 2005 health insurance rates.
7. CLOSED SESSION - Pursuant to Wis. Stats. §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.
8. Department Updates:
   a. Monthly Report
   b. Review and Approval of Vouchers
   c. HCC Report
   d. Next Meeting
   e. Adjournment

COPIES TO:

County Clerk B. Mielke

Administrative Coordinator G. Wiegand

Corporation Counsel T. Liebman

Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ C. Montgomery/ T. Bychinski

Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: September 3, 2004

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.