Personnel Committee

DATE: Friday, December 11, 2009
TIME: 8:15 A.M.
PLACE:
West Square Building
Room 213, Second Floor
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. Appearance by Kathryn Schauf, Administrative Coordinator, regarding process for structural planning as part of 2011 budget process.
6. Highway – Consideration and discussion of recruitment for vacant Skilled Equipment Operator.
7. ADRC – Consideration and discussion of recruitment for vacant Nutrition and Prevention Specialist.
8. ADRC – Consideration and discussion of recruitment for vacant Van Driver (project position).
9. UW-Extension – Consideration and discussion of recruitment for Administrative Specialist.
10. Treasurer – Consideration and discussion of Limited Term Employee (LTE) in excess of three months.
11. Veteran’s – Extension of Limited Term Employee (LTE) in excess of three months.
12. Parks – Consideration and discussion of wage adjustment for seasonal interns.
13. Public Health – Consideration and discussion of Environmental Program Assistant project position.
14. AFSCME Local 252 – Consideration and discussion of Letter of Understanding for Sheriff’s Department Separation of Bargaining Groups.
15. Department Updates:
    1. Monthly Report
    2. Benefits Update
    3. Budget Update
    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