HomeMy WebLinkAboutAdministration 12-07-10 NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
ADNIINISTRATION COMMITTEE
Tuesday, December 7, 2010 — 8:30 A.M.
Room 1281, St. Croix County Government Center,
1101 Carmichael Road Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: December 20, 2010
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
OLD AND NEW BUSINESS:
1. Approve Request for Medical Examiner Position
ADJOURN
Items may be taken in different order
*Additions /Changes /Corrections
• A quorum of County Board members may attend this meeting. In that event, this is also notice of a County Board meeting at which
members may obtain information on 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 Tuesday preceding a County Board meeting.
3:20 PM 11/24/2010
Official
MINUTES OF COMMITTEE MEETING
ST. CROIX COUNTY
ADMINISTRATION COMMITTEE
Tuesday, December 7, 2010 — 8:30 A.M.
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 8:30 a.m.
ROLL CALL - Members present: Sharon Norton - Bauman, Daryl Standafer, Lorin Sather, Esther Wentz,
Gene Ruetz and Ryan Sicard.
Absent: Buck Malick
Others present: Administrative Coordinator Chuck Whiting, Human Resources Director Tammy Funk,
Corporation Counsel Greg Timmerman.
ADOPTION OF AGENDA — Motion by Wentz, 2 nd by Sather to adopt the agenda as presented. Carried
unanimously.
DATE OF NEXT MEETING: December 20, 2010
APPROVAL OF MINUTES OF PREVIOUS MEETINGS - None
OLD AND NEW BUSINESS:
1. Approve Request for Medical Examiner Position — Chair Bauman reviewed the soft hiring freeze
policy and noted the Committee should act to make a recommendation to the Board on the filling of
the position. Discussion about the number of applicants for the position and what other options may
have been considered. Motion by Ruetz, 2 nd by Wentz to approve recommending the Board fill the
Medical Examiner position. Motion carried - 5 ayes, 1 nay (Sather).
ADJOURN
There being no further business to come before the Committee, the meeting was adjourned at 8:34 p.m.
Respectfully submitted,
Ryan Sicard
Secretary