Personnel Committee **CANCELED**

11/04/11 Agenda (33 KB)

11/04/11 Canceled Agenda (33 KB)

**CANCELED**

REASON FOR MEETING: REGULAR

1. Call to Order and Certify Compliance with Open Meetings Law.

2. Adopt Agenda.

3. Adopt minutes of previous meetings.

4. Communications.

5. ADRC – Consideration and discussion of recruitment for vacant Nutrition and Prevention Specialist.

6. Clerk of Courts – Consideration and discussion of recruitment for vacant Deputy Clerk of Courts.

7. EMBS – Consideration and discussion of internal promotion for Maintenance Technician.

8. Human Services – Consideration of creation of Economic Support Technician (project position).

9. Sheriff’s Department – Consideration of Patrol Deputy eligibility list extension.

10. Possible closed session pursuant to Wis. Stats. § 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Collective Bargaining Strategy.

11. Reconvene in open session immediately following closed session.

12. Possible consideration and discussion of amendments to Chapter 13 of the Sauk County Code of Ordinances.

13. Department Updates:
       a. TMG Update/Stakeholder Grid
       b. Monthly Report
       c. Negotiations Update
       d. Review and Approval of Vouchers
       e. Next Meeting
       f. Adjournment

COPIES TO:
County Clerk B. Demars
Administrative Coordinator K. Schauf
Corporation Counsel T. Liebman
Personnel Committee: J. Lane/ T. Meister/ P. Tollaksen/ A. Lombard/ H. Netzinger

Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: October 28, 2011
PREPARED BY: Michelle Posewitz Personnel Department