Personnel Committee

*AMENDED*

DATE: Friday, April 17, 2009
TIME: 8:15 A.M.
PLACE:
Rm. 213, Second Fl.
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 Meetings.
  4. Communications.
  5. *Public Health - Discussion of Home Care staffing.
  6. *ADRC - Consideration and discussion of recruitment for Van Driver project positions.
  7. Sheriff's Department - Consideration and discussion of recruitment for vacant Office Manager position.
  8. Sheriff's Department - Consideration and discussion of internal promotion of Office Manager.
  9. AFSCME Local 360 - Consideration and discussion of side letter for 2009 Four, Ten Hour work schedule.
  10. Discussion of Strategic Issues Development - 2010 Form One.
  11. Department Updates:
    1. Deferred Compensation Update
    2. Monthly Report
    3. Carryover Requests
    4. Negotiations Update
    5. Review and Approval of Vouchers
    6. Next Meeting
    7. Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator K. Schauf Acting Corporation Counsel A. Kleczek Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ C. Montgomery/ H. Netzinger Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: April 13, 2009

PREPARED BY: Michelle Koehler, Personnel Department