Personnel Committee

DATE: Friday, September 9, 2005
TIME: 8:15am
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. Circuit Courts - Consideration of wage increase for law interns.
6. SEIU District 1199W/UP - Grievance hearing No. 049 regarding on-call provisions.
7. SEIU District 1199W/UP - Grievance hearing No. 050 regarding Article 9.07.
8. 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.
9. Parks Department - Consideration of rate increase for seasonal employees for 2006.
10. Sheriff's Department - Consideration of LTE extension.
11. Department Updates:
    • Monthly Report
    • Budget Update
    • Review and Approval of Vouchers
    • HCC Report
    • Next Meeting
    • 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 2, 2005

PREPARED BY: Michelle Koehler Personnel Department