T. Meister, C. Montgomery, P. Tollaksen, T. Bychinski, and S. Alexander
M. Koehler, K. Pope, and J.Briggs
The meeting was called to order by Chair T. Meister at 9:33 a.m. and was certified to be in compliance with the Open Meetings Law.
Motion by P. Tollaksen, second by C. Montgomery to
adopt the agenda.
Motion carried.
Motion by P. Tollaksen, second by T. Bychinski approve
the March 10, 2006, minutes as distributed.
Motion carried.
None.
Consideration of wage
increase for Horticulture Intern. M. Koehler explained
the previously established rate of pay had been eleven dollars
an hour. Money had been budgeted to provide a dollar an
hour increase for the position but requires the approval of
the Personnel Committee. Motion by S. Alexander, second by
T. Bychinski to approve the one dollar an hour increase bringing
the hourly rate up to twelve dollars per hour.
Motion carried.
M. Koehler provided the Committee with an update on the Administrative Coordinator recruitment. The deadline to receive applications was March 31, at that time the number of applications received was approximately twenty-five. It was once again discussed that the establishing of an interview panel would be after the election of the 2006 - 2007 Executive & Legislative Committee.
Koehler provided the Committee with the Personnel Department monthly report, including recruitments, leaves, unemployment and the past month's labor relation activities including negotiations and greivance arbitrations.
K. Pope provided the Committee with a summary of Personnel related activities for the Sauk County Health Care Center.
Expenditures for the month of March were presented in the
amount of $3,626.47. Motion by P. Tollaksen, second by S. Alexander
to approve payment.
Motion carried.
Motion by S. Alexander, second by P. Tollaksen to adjourn
until Friday, May 12, 2006, at 8:15 a.m.
Motion carried. Meeting
adjourned at 9:45 a.m..
Respectfully submitted: Peter Tollaksen, Secretary