Personnel Committee

 

DATE: Friday, June 12, 2009
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. Appearance by Kathryn Schauf, Administrative Coordinator regarding coordinated training effort with UW-Baraboo.
  6. EMBS - Possible consideration and discussion of recruitment for Assistant Building Superintendent.
  7. Planning and Zoning - Discussion and possible action on utilizing WiDOA Comprehensive Planning Grant dollars to pay for one Planning Intern for summer 2009 for County Comprehensive Plan.
  8. Health Care Center - Consideration of part-time Kitchen Aide project position.
  9. Health Care Center - Consideration of extension of Laundry Aide LTE in excess of three months.
  10. Public Health - Consideration and discussion of recruitment for vacant Environmental Health Technician project position.
  11. Consideration of Resolution Ratifying the 2009-2010 Collective Bargaining Agreement Between Sauk County and AFSCME Local 360 (Highway).
  12. Possible consideration and discussion of side letter between Sauk County and WPPA/LEER (Clerical) for implementation of Van Driver drug testing program.
  13. Discussion of 2010 Form One and Programmatic Evaluation.
  14. Department Updates:
    1. Monthly Report
    2. Budget Update
    3. Negotiations 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: June 9, 2009

PREPARED BY: Michelle Koehler, Personnel Department