Personnel Committee

*AMENDED*

DATE: Friday, May 8, 2009
TIME: 8:15 A.M.
PLACE:
County Board Gallery, Third Floor
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. ** Possible consideration and discussion of performance appraisal process for Administrative Coordinator and possible potential changes to the Sauk County Code of Ordinances relative to Chapter 13 and Chapter 35.
6. ** Treasurer - Consideration and discussion of recruitment for vacant Accounting Assistant position (removed).
7. ** Treasurer - Consideration and discussion of extension of LTE Accounting Assistant.
8. **Health Care Center - Consideration and discussion of CNA staffing issues.
9. Sheriff's Department - Consideration and discussion of recruitment for Administrative Services Supervisor.
10. * Human Services - Consideration and discussion of recruitment for vacant RN Case Manager
11. * Possible Consideration of Resolution Ratifying the 2009-2010 Collective Bargaining Agreement Between Sauk County and AFSCME Local 360 (Highway).
12. Department Updates:
    1. Monthly Report
    2. Negotiations Update
    3. Review and Approval of Vouchers
    4. Next Meeting
    5. 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: May 7, 2009

PREPARED BY: Michelle Koehler, Personnel Department