Personnel Committee Meeting-Special

  • Printer-friendly version
Calendar Date:
Tuesday, October 22, 2013 - 3:30pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon Special Personnel Committee Meeting 102213 (9 KB)

REASON FOR MEETING:  SPECIAL

1) Call to Order and Certify Compliance with Open Meetings Law.
2) Adopt Agenda.
3) Public comment.
4) Communications.
5) 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. Health Insurance Plan for 2014.
6) Reconvene in open session immediately following closed session.
7) Discussion and consideration of resolution establishing the 2014 Health Insurance Program.
8) Adjourn.


COPIES TO:
County Clerk B. Demars
Administrative Coordinator K. Schauf
Corporation Counsel T. Liebman       
Personnel Committee:   T. Meister/ P. Tollaksen/ H. Netzinger/S. Alexander/C. Held

Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: October 16, 2013      
PREPARED BY:  Michelle Posewitz Personnel Department
 

PDF icon october_special_minutes_10.22.13.pdf (62 KB)

MEMBERS PRESENT: T. Meister, H. Netzinger, P. Tollaksen, S. Alexander
EXCUSED: C. Held
OTHERS PRESENT: M. Posewitz, M. Szweda, L. Hasenbalg, K. Schauf, T. Damos
ORDER OF BUSINESS. The meeting was called to order by Meister at 3:30 P.M. and was certified to be in compliance with the Open Meetings Law.
AGENDA. Motion by P. Tollaksen, second by S. Alexander, to adopt the agenda. Motion carried.
PUBLIC COMMENT. None
COMMUNICATIONS. None
CLOSED SESSION HEALTH INSURANCE. Motion P. Tollaksen, second by H. Netzinger, to enter into 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 to include Administrative Coordinator, Personnel Director and Benefits Specialist. Health Insurance Plan for 2014.
Roll Call vote was taken: Meister-Aye, Tollaksen-Aye, Netzinger-Aye, Alexander-Aye Motion Carried.
Motion by S. Alexander, second by P. Tollaksen, to reconvene in open session. Motion carried
CONSIDERATION OF HEALTH INSURANCE RESOLUTION FOR 2014. Discussion ensued regarding health insurance program for 2014. Motion by S. Alexander, second by H. Netzinger, to accept the proposal from Dean Health Plan as presented for 2014. T. Meister-Nay. Motion carried.
Motion by H. Netzinger, second by P. Tollaksen, to adjourn until Friday, November 8, 2013, at 1:30 p.m. for regular business meeting. Motion carried.
MEETING ADJOURNED AT 4:25 P.M.
Respectfully submitted,
Signed by: Carol Held, Secretary