Personnel and Insurance Committee Meeting

June Agenda 2023 (19 KB)

Amended June Agenda 2023 (19 KB)

*AMENDED

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:                          PERSONNEL AND INSURANCE COMMITTEE

DATE:                                      Monday, June 5, 2023   TIME: 5:00PM

PLACE:                                    West Square Building, Second Floor, Room 213

                                                505 Broadway, Baraboo, WI

A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land Resources & Environment Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee and Property Committee. No governing body will exercise any responsibilities, authority or duties except for the Personnel & Insurance Committee. It is possible that a quorum on county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d  408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committee present, although those committee will not take any formal action at this meeting.

REASON FOR MEETING:                       REGULAR

1. Call to Order and Certify Compliance with Open Meetings Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting(s).
4. Public Comment.
5. Communications.
6. Discussion and Possible Action to Eliminate Lead Deputy Clerk Position and Create Deputy Clerk Position.
7. Discussion and Possible Action to Eliminate Integrated Services Program Social Worker Position and Create Psychotherapist Position.
8. Approve Resolution to Create Appointed Treasurer FTE.
9. Discussion and Possible Action to hire Scott Steinhorst at step 8 for Detective Lieutenant Position.
10. Discussion and Possible Action to Retitle vacant Chief Engineer Position at Sauk County Health Care Center to Director of Environmental Services.
11. Department Updates
    1. WC/Safety/Risk Management Report
    2. Benefits Report
    3. Department Report
    4. Budget Report
    5. Monthly Invoices
12. *Possible closed session pursuant to Wisc. Stats. 19.85(1)(C) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Topic: Nursing Staff at Health Care Center. Reconvene in open session immediately following the closed session.
13. Next Meeting.
14. Adjournment.

COPIES TO:

County Clerk B. Evert

Administrator B. Miller

Corporation Counsel B. Desmond

Personnel Committee:  C. Gruber/T. Spencer/P. Kinsman/R. Prosser/J. Roxen

Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED:  *June 2, 2023                                                                                                                    

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.