Personnel Committee

DATE: Friday, February 13, 2009
TIME: 2:00 P.M.
PLACE:
Rm. 213, Second Fl.
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. Human Services - Discussion and consideration of internal promotion of Staff Accountant position.
6. Human Services - Discussion and consideration of recruitment for Accounting Assistant.
7. Sheriff's Department - Consideration of travel request in excess of 300 miles.
8. Consideration of Resolution Ratifying the 2009-2010 Collective Bargaining Agreement Between Sauk County and Service Employees International Union Local 1199W.
9. Health Care Center - Possible consideration and discussion of CNA project positions.
10. Health Care Center - Possible consideration and discussion of Maintenance project positions.
11. Health Care Center - Consideration of resolution eliminating one (1) Registered Nurse and creating two (2) half-time RN's.
12. Discussion and consideration of establishing positions identified as essential in accordance with SCCO § 13.31.
13. Discussion and consideration of Interim Compensation policy.
14. Department Updates:
    1. Monthly Report
    2. Negotiations Update
    3. FMLA Policy 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: February 10, 2009

PREPARED BY: Michelle Koehler, Personnel Department