Personnel Committee

*AMENDED*

DATE: Friday, October 10, 2008
TIME: 9:00 A.M.
PLACE:
Room 213, Second Floor
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 Meetings.
4. Communications.
5. Land Conservation - Consideration of limited term employee rate of pay.*
6. Circuit Courts - Consideration of establishing rate of pay for Condemnation Commissioner.
7. Human Services - Consideration of market adjustment for Mobility Manager. (removed)*
8. Human Services - Consideration of Economic Support project position.
9. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility. Internal promotion.
10. Reconvene in open session.
11. Public Health - Consideration of transitional plan and consideration of Public Health Director.
12. Possible Resolution Establishing the 2009 Health Insurance Program for Sauk County and Retiree Health Insurance Plan.
13. Department Updates:
    1. Monthly Report
    2. 2009 Budget
    3. VK Update
    4. Review and Approval of Vouchers
    5. Next Meeting
    6. Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator K. Schauf Acting Corporation Counsel A. Kleczek; Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ C. Montgomery/ H. Netzinger; Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: October 8, 2008

PREPARED BY: Michelle Koehler Personnel Department