Personnel and Insurance Committee

june_2021.pdf (113 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:                           PERSONNEL AND INSURANCE COMMITTEE 

DATE:                                      Monday, June 7, 2021   TIME: 5:00 P.M.

PLACE:                                    West Square Building, Second Floor, Room 213

                                                505 Broadway, Baraboo, WI

REASON FOR MEETING:                         REGULAR

This meeting is open to the public. However, in light of the COVID-19 pandemic, members of the public may wish to watch the meeting on streaming video, which can be found on the County’s webpage at https://www.co.sauk.wi.us/meetings. No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Social distancing of 6 feet is required.

Call to Order and Certify Compliance with Open Meetings Law.
Adopt Agenda.
Adopt Minutes of May Meeting.
Public Comment.
Communications. 
Presentation by M3 Insurance Solutions- Deferred Compensation Review.
Department Updates:

Safety Report
Driving Simulation Discussion
Approval of Insurance Claims or Deductibles
Monthly Report
Review and Approval of Vouchers
Next Meeting

The Committee will convene in closed session pursuant to the exemption contained in Wis. Stat. § 19.85 (1) (c) for the purpose considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: annual performance review for K. Hodges.
The Committee will reconvene in open session.
Adjournment.

COPIES TO:

County Clerk B. Evert

Administrator B. Miller

Corporation Counsel B. Desmond

Personnel Committee:  T.Bychinski/S. Gibson/C. Gruber/T. Spencer/S. Detter

Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: June 2, 2021                                                                                            

PREPARED BY:  Personnel Department

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.