Personnel Committees

DATE: Friday, December 12, 2003
TIME: 8:30 A.M.
PLACE:
Room 213
West Square Building,
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meeting.
  4. Communications.
  5. AFSCME Local 3148 Grievance: employee disciplinary issue.
  6. CLOSED SESSION - Pursuant to 19.85 (1)(e) for the purpose of establishing collective bargaining strategy for upcoming collective bargaining sessions and ongoing grievances and pursuant to 19.85 (1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility over. Committee to reconvene in open session immediately following closed session discussion.
  7. Treasurers Office - Possible discussion of position reclassification.
  8. Discussion and resolution of Airport Manager position at Tri-County Airport.
  9. Sheriff's Department - Discussion of insurance options upon retirement.
  10. Sheriff's Department - Discussion and possible approval of project positions.
  11. Appearance by Administrative Coordinator.
  12. Consideration of resolution ratifying the collective bargaining agreement between Sauk County and WPPA/LEER.
  13. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. HCC Report
    4. Next Meeting
    5. Adjournment

COPIES TO: County Clerk B. Mielke, Administrative Coordinator G. Wiegand, Acting Corporation Counsel C. Hendee, Personnel Committee: S. Alexander/ T. Meister/ A. Lombard/ C. Montgomery/ J. Stoeckmann, Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: December 5, 2003

PREPARED BY: Michelle Koehler Personnel Department