Joint meeting of Finance and Personnel and Insurance Committees

Calendar Date:
Tuesday, February 21, 2023 - 5:30pm

JOINT FINANCE AND PERSONNEL AND INSURANCE COMMITTEE MINUTES    

Room 213, West Square Building, Baraboo WI                                                                                          Tuesday, February 21, 2023

Finance Committee:  Lynn Eberl, Mike Flint, Marty Krueger, Tim McCumber

Personnel Committee:  Peter Kinsman, Jake Roxen, Terry Spencer

Absent:  Tom Dorner, Carl Gruber and Robert Prosser

Others present:  Anna Cooke, Amanda Hanson, Lynn Horkan, Jessica Mijal, and Brent Miller

The meeting was called to order by Finance Committee Chairperson Krueger at 5:32 PM.  Certification of open meeting compliance was given.  Motion by McCumber, second by Flint to nominate Krueger.  Motion by Flint, second by Roxen to close nominations and cast a unanimous ballot for Krueger.  Motion carried.

Motion by Kinsman, second by Spencer to adopt the agenda.  Motion carried. 

Public Comment:  None. 

Consider resolution to Authorize the Creation of One Full-Time Diversion Supervision Coordinator Position and to Amend the 2023 Budget.

Miller noted at time of budget the grant award was unknown therefore, it was not built into the 2023 budget.  Grant has been awarded to the County.  Motion by McCumber, second by Flint to authorize the Creation of One Full-Time Diversion Supervision Coordinator Position and to Amend the 2023 Budget.  Motion carried.

Motion to adjourn by Flint, second by Spencer.  Motion carried.

Respectfully submitted, 

 

Richard “Mike” Flint                                                                                                          Peter Kinsman

Finance Committee Secretary                                                                                           Personnel and Insurance Committee Secretary