Personnel Committee

DATE: Friday, October 9, 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. Appearance by Kathryn Schauf, Administrative Coordinator regarding 2010 budget.
  6. Public Health – Consideration and discussion of recruitment for Consortia Preparedness Coordinator Project Position.
  7. Clerk of Courts - Consideration and discussion of recruitment for vacant Deputy Clerk of Courts position.
  8. AFSCME Local 252 - Grievance (No. 2009-2) hearing regarding employee disciplinary issue.
  9. AFSCME Local 360 – Grievance No. 2009-1) hearing regarding contract ratification wage rates.
  10. Possible closed session pursuanttoWis. 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 Grievances.
  11. Reconvene in open session immediately following closed session.
  12. Public Health - Consideration and discussion of extension of Home Care LTE in excess of 90 days.
  13. Possible Discussion and Consideration of change in Section 125 provider.
  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: October 2, 2009

PREPARED BY: Michelle Koehler Personnel Department