Personnel Committee

DATE: FRIDAY, April 8, 2005
TIME: 8:30am
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. SEIUDistrict 1199W - Grievance (047) hearing regarding Article 14.02, employee disciplinary action.
6. CLOSED SESSION - Pursuant to Wis. Stats. §19.85 (1)(f) for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Committee to reconvene in open session immediately following closed session discussion.*
7. Resolution to Eliminate Two Half Time Clerk Positions and Create One Full time Clerk Position for the Sauk County Sheriff's DepartmentOutside of the 2005 BudgetProcess.
8. Commission on Aging - Discussion and approval of project position.
9. Public Health - Discussion and approval of project position (Bioterrorism).
10. Department Updates:
    • Monthly Report
    • Interpreter and Employee Recognition Issues
    • Review and Approval of Vouchers
    • HCC Report
    • Next Meeting
    • Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator G. Wiegand Corporation Counsel T. LiebmanPersonnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ C. Montgomery/ T. Bychinski Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: April 1, 2005

PREPARED BY: Michelle Koehler Personnel Department