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HomeMy WebLinkAboutPersonnel Committee 08-11-97A ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert Boche, Chairman St. Croix County Board FROM: William Krueger, Chairman COMMITTEE TITLE: Personnel DATE: August 11, 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 July 14, 1997 UNFINISHED BUSINESS: Evaluation Team report Picnic updates NEW BUSINESS: Review of Personnel and Recruitment budgets for 1998 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: July 21, 1997 COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee Members PERSONNEL COMMITTEE MEETING Date: August 11, 1997 Location: Government Center, Hudson The Personnel Committee meeting was called to order at 1 p.m. by Chairman William Krueger. Members present: Krueger, Mary Louise Olson, Art Jacobson, Tim Filipiak, and John Bradley. Also present: John Krizek and Debra Kathan. Moved (Filipiak, Bradley) and approved to accept the agenda as presented. The next committee meeting was scheduled for 1 p.m. on September 8. Moved (Jacobson, Filipiak) and approved to accept the minutes of the July 14 meeting. Krizek made the. Committee aware of discussion from the morning's Finance Committee regarding a freeze on new positions that would require additional monies generated through property tax dollars. This freeze would exclude the positions currently under consideration and recommendation of the Personnel Committee --two part-time dispatchers in Emergency Communications (a projected cost savings in the 1998 budget) and the increasing of the Zoning Secretary from 30 hours to 40 hours per week as part of a re- organization within that office. Recommendations of the Finance and Personnel Committees will come forward at the next County Board meeting. The Committee reviewed the Recruitment budget submitted for fiscal year 1998. Moved (Jacobson, Bradley) and approved to accept the budget as presented. The Committee reviewed the Personnel Department budget for 1998. Discussion regarding anticipated costs in the purchasing of professional labor services, and line items including copying, postage, office supplies, and program development. Krizek responded to questions regarding the increases in liability insurance and worker's compensation costs for 1998. Moved (Bradley, Filipiak) and approved to accept the Personnel Department budget for 1998. The Employee Picnic date for the Hammond location was set at September 5. Dates are pending for the Hudson and New Richmond sites --possibly during the last two weeks of August. The Evaluation Team report was postponed until complete information is available in September. Moved (Olson, Filipiak) and approved to adjourn at 2 p.m. Respectfully submitted, Mary Louise Olson Secretary