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HomeMy WebLinkAboutFinance 09-20-06 NOTICE OF COMMITTEE MEETING AND AGENDA ST. CROIX COUNTY FINANCE COMMITTEE DATE AND TIME: Wednesday September 20, 2006 — 8 :45 A.M. LOCATION: County Board Room, St. Croix County Government Center, 1101 Carmichael Road Hudson, Wisconsin CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: APPROVAL OF MINUTES OF PREVIOUS MEETING: None OLD AND NEW BUSINESS: 1. Resolution Approving Collective Bargaining Agreement Between the County and AFSCME Local 2721 — Health Center (Nursing Home) — Recommendation to the County Board of Supervisors 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. 4:35 PM 9/18/2006 Y UNOFFICIAL MINUTES OF THE ST. CROIX COUNTY FINANCE COMMITTEE Special Meeting September 20, 2006 Meeting called to order by Chair Krueger at 8:52 a.m. Present: Clarence Malick, Esther Wentz, Daryl Standafer, Tom Caflisch and Stan Krueger. Staff present: Administrative Coordinator Chuck Whiting and County Clerk Cindy Campbell. Motion by Malick, 2nd by Wentz to adopt the agenda. Carried unanimously. 1. Resolution Approving Collective Bargaining Agreement Between the County and AFSCME Local 2721— Health Center (Nursing Home) — Recommendation to the County Board of Supervisors. Whiting explained this matter will be pulled from today's County Board agenda because it is not ready for action. Meeting adjourned at 8:54 p.m. Esther Wentz, Secretary Cindy Campbell, Recording Secretary