HomeMy WebLinkAboutAd Hoc Negotiations 09-16-10 • ' NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Labor Negotiations Committee
Joint Meeting with the Administration Committee
DATE AND TIME: Thursday, September 16, 2010 —1:30 P.M.
LOCATION: Room 1281, Government Center
1101 Carmichael Road, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: To be determined
APPROVAL OF MINUTES OF PREVIOUS MEETING: August 12, 2010
OLD AND NEW BUSINESS:
1. Review of Employee Health Insurance Renewal and Options
2. National Health Care Reform Impact Analysis
3. Joint Meeting with Administration Committee - Closed session per WI Stat. 19.85 (1) a to
discuss bargaining strategy relating to the WPPA 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.
3:46 PM 8/30/2010
Official
NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
AD HOC LABOR NEGOTIATIONS COMMITTEE
DATE AND TIME: Thursday September 16, 2010 —1:30 P.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 Standafer at 2:52 p.m. However, Committee
members sat through the health insurance related items as set on the agenda.
ROLL CALL —Daryl Standafer, Roger Larsen and Steve Hermsen (absent until 3:21 p.m.)
Others Present: Supervisors Roger Rebholz, Buck Malick, Ryan Sicard, Gene Ruetz, Esther Wentz, Sharon Norton -
Bauman, HHS Director Fred Johnson, Administrative Coordinator Chuck Whiting, Finance Director Michelle
Pietrick, Willis Consultant Ryan Barbieri, Human Resources Administrator Tammy Funk, Accountant/Fiscal
Manager Tonya Kusmirek,
ADOPTION OF AGENDA — No action taken.
DATE OF NEXT MEETING: No action taken.
APPROVAL OF MINUTES OF PREVIOUS MEETINGS: August 12, 2010 — No action taken.
OLD AND NEW BUSINESS:
1. Review of Employee Health Insurance Renewal and Options — Barbieri reviewed the health
insurance renewal. He explained the corridor differences. He reviewed the county's budget
process and premium calculations. He reviewed claims trends and high claim specific claims. He
reviewed plan options that could help reduce costs, including pharmacy plan changes, changing
deductibles within the HRA and co -pays.
2. National Health Care Reform Impact Analysis — Barbieri reviewed health care reform and
possible impacts on the County's plan.
3. Joint Meeting with Ad Hoc Negotiations Committee - Closed session per WI Stat. 19.85 (1) a to
discuss bargaining strategy relating to the WPPA and AFSCME bargaining units. Reconvene into
open session. Motion to move into closed session by Larson, 2 nd by Standafer. Roll call vote,
carried unanimously. ( Hermsen absent.) The Committee went into closed session at 2:55 p.m.
Hermsen arrived at 3:21 p.m. Motion by Larson, 2 "d by Standafer to reconvene into open session.
Carried unanimously. The Committee reconvened into open session at 4:22 p.m.
ADJOURN
There being no further business to come before the Committee, the meeting was adjourned at 4:24 p.m.
Respectfully submitted,
Steve Hermsen
Secretary