HomeMy WebLinkAboutAd Hoc Negotiations 05-11-10 NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Labor Negotiations Committee
DATE AND TIME: Tuesday, May 11, 2010 —11:00 A.M.
LOCATION: Room 1281, Government Center
1101 Carmichael Road, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
APPROVAL OF MINUTES OF PREVIOUS MEETING: October 8, 2009
OLD AND NEW BUSINESS:
1. Election of Officers
a. Chair
b. Vice Chair
c. Secretary
2. Joint Meeting with Administration Committee - Closed session per WI Stat. 19.85 (1) e to
discuss bargaining strategy relating to the LAW and AFSCME bargaining units. Reconvene
into open session.
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.
12:28 PM 4/29/2010
r Official
Meeting Minutes
Ad Hoc Labor Negotiations Committee
DATE AND TIME: Tuesday, May 11, 2010 —11:00 A.M.
LOCATION: Room 1281, Government Center
1101 Carmichael Road, Hudson
CALL TO ORDER - Meeting called to order by Standafer at 11:05 a.m.
ROLL CALL — Members Present: Roger Larson, Steve Hermsen, and Daryl Standafer
Others Present: Administrative Coordinator Chuck Whiting, Corporation Counsel Greg Timmerman, Health &
Human Services Director Fred Johnson, Human Resources Administrator Tammy Funk, Finance Director Michelle
Pietrick, and Supervisor Roger Rebholz.
ADOPTION OF AGENDA — Motion by Hermsen, 2 by Larson to adopt the agenda as present. Carried
unanimously.
DATE OF NEXT MEETING: No next meeting date was set.
APPROVAL OF MINUTES OF PREVIOUS MEETING: October 8, 2009 — Motion by Larson, 2 by
Hermsen to approve the minutes of October 8, 2009. Carried unanimously.
OLD AND NEW BUSINESS:
1. Election of Officers
a. Chair — Standafer opened nominations for committee chair. Hermsen nominated Standafer.
Motion by Larson, 2 by Hermsen, to close nominations and cast unanimous ballot for
Standafer. Carried unanimously.
b. Vice Chair - Standafer opened nominations for committee vice chair. Hermsen nominated
Larson. Motion by Larson to close nominations and cast unanimous ballot for Larson.
Carried unanimously.
c. Secretary - Standafer opened nominations for committee secretary. Larson nominated
Hermsen. Motion by Larson to close nominations and cast unanimous ballot for Hermsen.
Carried unanimously.
2. Joint Meeting with Administration Committee - Closed session per WI Stat. 19.85 (1) a to
discuss bargaining strategy relating to the LAW and AFSCME bargaining units. Motion by
Hermsen, 2n Larson to go into closed session with the Administration Committee citing the statute as
stated on the agenda. Roll call vote, carried unanimously. The Committee went into closed session at
11:05 a.m. Staff included in the closed session was Whiting, Funk, Timmerman, Johnson, Pietrick
and Supervisor Rebholz. Motion by Hermsen, 2 by Larson to reconvene the Committee into open
session. Carried unanimously. The Committee reconvened into open session at 12:16 p.m.
Adjournment
There being no further business to come before the Committee, the meeting was adjourned at 12:16 p.m.
Respectfully submitted,
Steve Hermsen
Secretary
4:54 PM 9/7/2010