HomeMy WebLinkAboutPersonnel Committee 03-03-97ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: March 3, 1997
TIME: 1 p.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from January 6, 1997
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for review of labor
negotiations with the AFSCME unions. Reconvene into open session
to complete other agenda items.
NEW BUSINESS:
Temporary position reaching permanent position status (Personnel
Manual, 3-4) Zoning Department
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE: February 21, 1997
COPIES TO: County Board Office, County Clerk, News Media, Notice
Board, Committee Members
02/26/97 15:50 $ COUNTY CLERK a 001
ACTIVITY REPORT
TRANSMISSION OK
TX/RX NO. 5231
CONNECTION TEL 92467090
CONNECTION ID
START TIME 02/26 15:49
USAGE TIME 00'43
PAGES 1
RESULT OK
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO; Robert Hoche, Chairman
St. Cram County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: March 3, 1997
TIME: 1 P.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from January 6, 1997
UNFINISHED BUSINESS:
Closed session per W1 Stat. 19.65 (1) c and a for zeview of labor
negotiations with the AFSCME unions. Reconvene into open session
to Complete other agenda items.
NEW BUSINESS:
Temporary position reaching permanent position status (Personnel
Manual, 3-4) Zoning Department
02/26/97 15:41 $ COUNTY CLERK 2001
�e ACTIVITY REPORT �kxe�k
TRANSMISSION OK
TX/RX NO. 5230
CONNECTION TEL 97962355
CONNECTION ID
START TIME 02/26 15:40
USAGE TIME 00'43
PAGES 1
RESULT OK
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: March 3, 1997
TIME: 1 P.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from January 6, 1997
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and a for review of labor
negotiations with the AFSCME unions. Reconvene into open session
to complete other agenda items.
NEW BUSINESS:
Temporary position reaching permanent position status (Personnel
Manual, 3-4) Zoning Department
PERSONNEL COMMITTEE MEETING
Date: March 3, 1997 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 1:05
p.m. by Chairman William Krueger. Members present included
Krueger, Mary Louise Olson, Art Jacobson, and Tim Filipiak.
Excused absence: John Bradley. Also present: Debra Kathan.
Moved (Filipiak, Jacobson) and approved to adopt the agenda as
presented. Moved (Filipiak, Jacobson) and approved to accept the
minutes of the January 6 meeting. The next meeting date was set
for April 4 at 1 p.m. Members will be notified if there are not
enough items for action before the committee; at which point the
meeting will be cancelled.
Discussion regarding the long-term secretarial position in the
Zoning Office. Per Article 3, Section 6 of the Personnel Handbook,
the position met the criteria for permanent status. Moved (Olson,
Jacobson) and approved to grant permanent status to the secretarial
position in the Zoning Office at 30 hours per week and within the
dollar amounts already budgeted for 1997. The Personnel Committee
requests that the Planning, Zoning, and Parks Committee review the
position as part of the 1998 budget process to determine if the
need for this secretarial help will continue into the next year.
Motion (Filipiak, Olson) to go into closed session per WI
Stat. 19.85 (1) c and e for review of labor negotiations issues.
Roll call vote: all aye; moved into closed session at 1:30 p.m.
Moved (Jacobson, Filipiak) and approved to come out of closed
session at 3:15. No action taken.
Discussion regarding training for new supervisors, specialized
supervisory training for troubled or troublesome employees, and
organizational charts for larger departments. Jacobson moved for
adjournment at 3:35 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary