DATE: Tuesday, July 15, 2008
PLACE: County Board Gallery
Members Present: T. Meister, P. Tollaksen, S. Alexander, H. Netzinger, C. Montgomery
Others Present: M. Koehler,
The meeting was called to order by T. Meister at 5:50 P.M. and was certified to be in compliance with the Open Meetings Law.
Motion by C. Montgomery, second by P. Tollaksen, to adopt the agenda. Motion carried.
Personnel Director M. Koehler provided the Committee with handouts regarding County policy on filling vacant positions and a historical summary of how audits and moratoriums have been done in the past.
Motion by P. Tollaksen, second by C. Montgomery to hold a moratorium on vacancies realized through attrition, i.e., retirement, resignation, termination, to be reviewed in six months effective upon passage. Any emergency situation must be reviewed by the Committee. Motion carried.
Motion by P. Tollaksen, second by H. Netzinger to adjourn. Motion carried.
Meeting adjourned.
Respectfully submitted: S. Alexander, Secretary