Personnel Committee

*AMENDED*

DATE: Friday, January 9, 2009
TIME: 8:15 A.M.
PLACE:
County Board Gallery, Third 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. ADRC - Discussion of Van Driver project positions as a result of STRAP grant.**
  6. Consideration and discussion of performance appraisal process for Administrative Coordinator and possible potential changes to the Sauk County Code of Ordinances relative to Chapter 13 and Chapter 35.*
  7. Treasurer - Consideration of recruitment for Accounting Assistant (December 2008).
  8. AFSCME Local 252 - Grievance (No. 2008-1) hearing regarding Article 14.06.
  9. Possible closed session pursuant to Wis. Stats. § 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Employee grievance.
  10. Reconvene in open session immediately following closed session.
  11. Public Health - Consideration of extension of Environmental Health Analyst project position.
  12. Public Health - Consideration of recruitment for Home Care Nurses.
  13. Health Care Center - Consideration of market adjustment for Director of Nursing.
  14. Health Care Center - Discussion and consideration of internal promotion and market adjustment of Assistant Director of Nursing.
  15. Possible discussion of vacant position audits in accordance with SCCO § 13.31.
  16. Department Updates:
    1. Monthly Report
    2. Negotiations Update
    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: January 7, 2009

PREPARED BY: Michelle Koehler Personnel Department