Personnel Committee

*AMENDED*

DATE: Friday, September 11, 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. *EMBS - Consideration and discussion of recruitment for vacant Administrative Support position.
6. Sheriff’s Department - Consideration and discussion of recruitment for vacant Jail Nurse.
7. MIS – Consideration and discussion of recruitment for GIS Technician position.
8. Child Support – Consideration and discussion of LTE request in excess of three months.
9. Resolution Ratifying the 2008-2009 Collective Bargaining Agreement Between Sauk County and AFSCME Local 3148 (Health Care Center).
10. Possible Resolution Establishing the 2010 Health Insurance Program for Sauk County.
11. Possible Consideration of Policy for Employee Leave and Exposure to H1N1.
12. 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: September 9, 2009

PREPARED BY: Michelle Koehler Personnel Department