HomeMy WebLinkAboutAdministration 09-14-10 NOTICE OF COMMITTEE MEETING AND AGENDA
` ST. CROIX COUNTY
ADMINISTRATION COMMITTEE
DATE AND TIME: Tuesday September 14, 2010 — 8:15 A.M.
LOCATION: Room 1281, St. Croix County Government Center,
1101 Carmichael Road Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: September 16, 2010
APPROVAL OF MINUTES OF PREVIOUS MEETINGS:
OLD AND NEW BUSINESS:
1. Review of Employee Health Insurance Renewal and Budget Impact
ADJOURN
(Items may be taken in different order)
* *Additions /Changes /Corrections
NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this
meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of
obtaining information relating to subjects listed above for use at future County Board meetings.
Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning
preceding a County Board meeting.
7:46 AM 9/10/2010
Official
Minutes of Meeting (feu yt
ST. CROIX COUNTY
ADMINISTRATION COMMITTEE
DATE AND TIME: Tuesday September 14, 2010 — 8:15 A.M.
LOCATION: Room 1281, St. Croix County Government Center,
1101 Carmichael Road Hudson, Wisconsin
CALL TO ORDER — The meeting was called to order by Chair Norton -Bauman at 8:15 a.m.
ROLL CALL — Members present: Sharon Norton - Bauman, Esther Wentz, Daryl Standafer, Lorin Sather,
Buck Malick, and Ryan Sicard
Absent: Gene Ruetz
Others present: Administrative Coordinator Chuck Whiting, Finance Director Michelle Pietrick,
Corporation Counsel Greg Timmerman, Kim Dupre, Charlie Carlson of Carlson- Dettman, Human Resources
Administrator Tammy Funk, and Katie Thurmes
ADOPTION OF AGENDA — Motion by Sather, 2nd by Wentz to approve the agenda as presented. Carried
unanimously.
DATE OF NEXT MEETING: September 16, 2010
APPROVAL OF MINUTES OF PREVIOUS MEETINGS: None
OLD AND NEW BUSINESS:
1. Review of Employee Health Insurance Renewal and Budget Impact — Whiting
reviewed the latest health insurance renewal information. He explained the increase in the
health insurance adds almost $1.8m to the budget net i ding highway [Note: From
discussion at September 29, 2010 Administration Committee, the $1.8m did not include
cost to the Highway Department.] He attributed the increase to higher claims leading to a
higher aggregate exposure and to no longer having fund balances to apply to reducing the
premium stemming from the proper application of the premium formula. Discussion
about impact of health care reform. Discussion on the impact of the health insurance in the
proposed budget and the upcoming discussion with the Board.
ADJOURN
There being no further business to come before the Committee, the meeting was adjourned at 8:45 a.m.
Respectfully submitted,
Ryan Sicard
Secretary