HomeMy WebLinkAboutAd Hoc Negotiations 10-25-07 T
NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Thursday, October 25, 2007 —1:30 PM.
LOCATION: Government Center, Room 1281
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
APPROVAL OF MINUTES OF PREVIOUS MEETING: July 18,2007; September 6, 2007
OLD AND NEW BUSINESS:
1. JOINT MEETING WITH FINANCE COMMITTEE: Closed session per WI Stat. 19.85 (1) e to
discuss bargaining strategy for upcoming negotiations with collective bargaining units.
Reconvene into open session.
ADJOURN
(Items may be taken in different order)
* *Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning
preceding a County Board meeting.
1:31 PM 10/15/2007
� r
UNOFFICIAL
MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
OCTOBER 25, 2007
JOINT MEETING WITH THE FINANCE COMMITTEE
Meeting called to order by Chair Standafer at 1:30 p.m. Present: Daryl Standafer, Dick King and
Cindy Leonard. Others present: Finance Committee members — Stan Krueger, Esther Wentz,
and Tom Caflisch. Absent and excused: Buck Malick. Staff present: Administrative
Coordinator Chuck Whiting, Corporation Counsel Greg Timmerman, Human Resource
Administrator Tammy Funk and County Clerk Cindy Campbell. Others present: Julie Speer and
Judy Wiff.
Standafer stated this meeting continues the bargaining and negotiations process. There was no
action on the previous minutes.
1. JOINT MEETING WITH FINANCE COMMITTEE. Closed session per WI Stat.
19.85(1)(e) to discuss bargaining strategy for upcoming negotiations with collective
bargaining units. Reconvene into open session to complete other agenda items. Motion by
King, 2 d by Leonard to move into closed session per Wisconsin Statute 19.85(1)(e) to discuss
bargaining strategy for upcoming negotiations with collective bargaining units. Roll call — all
ayes. Carried unanimously. Those present in the closed session: Standafer, King, Leonard,
Finance Committee members, Julie Speer, Whiting, Timmerman and Funk. (1:35 p.m.)
Motion by King, 2 °a by Leonard to reconvene into open session (2:35 p.m.). Carried
unanimously.
Meeting adjourned at 2:35 p.m.
Cindy Campbell, Recording Secretary