Personnel Committee

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. Appearances by Marty Krueger and Kathryn Schauf regarding Discussion of Board Development policy documents and Review of the Chapter 13, Non Represented Employee Grievance procedure.
6. Appearance by Chief Deputy Joe Prantner regarding retirement policies.
7. Resolution to Create One (1) Full-Time Equivalent (FTE) Position of Deputy Sheriff - Court Security for the Sauk County Sheriff's Department Effective January 1, 2007.
8. Resolution to Create One (1) Full-Time Equivalent (FTE) Position of Deputy County Clerk for the Sauk County Clerk Effective January 1, 2007.
9. Resolution to Create One (1) Full-Time Equivalent (FTE) Position of Social Worker - Community Access Program for the Sauk County Human Services Department Effective January 1, 2007
10. Resolution to Create One (1) Full-Time Equivalent (FTE) Position of Psychotherapist for the Sauk County Human Services Department Effective January 1, 2007.
11. Consideration of extension of leave pursuant to SCCO 13.45.
12. Resolution Establishing the 2007 Health Insurance Program for Sauk County.
13. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. Next Meeting
    4. Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator K. Schauf Corporation Counsel T. Liebman; Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ J. Stoeckmann / H. Netzinger; Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: October 7, 2006

PREPARED BY: Michelle Koehler Personnel Department