Personnel Committee

 

DATE: Friday, July 17, 2009
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. AFSCME Local 252 (Sheriff's Department) - Grievance hearing regarding Articles 9.02 and 9.04.
  6. 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) 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.
  7. Sheriff's Department - Travel request in excess of 300 miles for K-9 Officer.
  8. Sheriff's Department - Consideration and discussion of recruitment for vacant Clerk position.
  9. District Attorney - Consideration and discussion of recruitment for vacant Victim Witness Specialist.
  10. Human Services - Consideration of employee requests to telecommute not to exceed three months.
  11. EMBS - Possible consideration and discussion of recruitment for Assistant Building Superintendent.
  12. Public Health - Consideration and discussion of extension of Environmental Health Analyst project position.
  13. Consideration of Resolution Ratifying the 2009 Collective Bargaining Agreement Between Sauk County and AFSCME Local 252 (Sheriff's Department).
  14. Consideration and discussion of Side Letter between Sauk County and WPPA/LEER (Clerical) for implementation of Van Driver Drug Testing Program.
  15. Consideration of Resolution to Authorize the 2010 Non-Represented Employees' Salaries Effective January 1, 2010.
  16. 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: July 10, 2009

PREPARED BY: Michelle Koehler, Personnel Department