Personnel Committee

*AMENDED*

DATE: Friday, November 7, 2008
TIME: 8:15 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. Health Care Center - Non-represented employee grievance regarding employment status/classification.
6. ADRC - Consideration of recruitment of Benefit Specialist position.
7. Highway - Consideration of recruitment of Patrolman position.
8. Highway - Consideration of recruitment of Skilled Equipment Operator.*
9. Highway - Consideration of Patrolman project position
10. Human Services - Consideration of recruitment of Accounting Assistant.
11. Consideration of Resolution Ratifying the 2009-2011 Collective Bargaining Agreement between Sauk County and Wisconsin Professional Police Association, Clerical Division.
12. Public Health - Consideration of market adjustment for Public Health Director.
13. Public Health - Consideration of internal promotion of Deputy Director of Public Health.
14. Consideration of Resolution Establishing the 2009 Health Insurance Program for Sauk County and Retiree Health Insurance Plan.
15. Department Updates:
    1. Monthly Report
    2. VK Update
    3. Review and Approval of Vouchers
    4. Next Meeting
    5. 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: November 4, 2008

PREPARED BY: Michelle Koehler Personnel Department