HomeMy WebLinkAboutAd Hoc Negotiations 07-12-07 NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Thursday, July 12, 2007 —11:30 A.M.
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: October 24, 2006
OLD AND NEW BUSINESS:
a. JOINT MEETING WITH FINANCE COMMITTEE: Closed session per WI Stat. 19.85 (1) a for
the pufpese of diseussing bar-gaining strategy to discuss bargaining strategy for upcoming
negotiations with collective bargaining units. Reconvene into open session. to
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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.
9:31 AM 7/9/2007
OFFICIAL — APPROVED 7/18/07
MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
JULY 12, 2007
JOINT MEETING WITH THE FINANCE COMMITTEE
Meeting called to order by Chair Standafer at 12:15 p.m. Present: Daryl Standafer, Dick King
and Cindy Leonard. Others present: Finance Committee members — Stan Krueger, Esther
Wentz, Buck Malick and Tom Caflisch. Staff present: Administrative Coordinator Chuck
Whiting, Corporation Counsel Greg Timmerman, Human Resource Administrator Tammy Funk
and County Clerk Cindy Campbell. Others present: Attorney Steve Weld and Attorney Pamela
Macal of Weld, Riley, Prenn & Ricci, Julie Speer.
Motion by King, 2 by Leonard to adopt the agenda. Carried unanimously.
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, 2nd 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, Whiting, Timmerman, Funk, Speer, Weld and Macal.
Motion by King, 2nd by Leonard to reconvene into open session (1:30 p.m.). Carried
unanimously.
Meeting adjourned at 1:30 p.m.
Cindy Campbell, Recording Secretary