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HomeMy WebLinkAboutResolution 2023 (20) Resolution No. 20 (2023) RESOLUTION AMENDING PERSONNEL POLICY COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: June 6, 2023 AGENDA ITEM: Resolution Amending Personnel Policy ______________________________________________________________________________ BACKGROUND INFORMATION The meal reimbursement per diem rates were last updated in 2014. Inflation affecting food costs are up significantly over the past two years. The current Federal government reimbursement meal and incidentals ($5) rates range from $59 - $79 per day, depending on tier (area). We used these rates as a starting point in determining fair rates for St. Croix County employees. We are proposing the following adjustments: Morning Meal: Increase rate from $8.00 to $13.00 Noon Meal: Increase rate from $12.00 to $15.00 Evening Meal: Increase rate from $20.00 to $26.00 Last year expenses were $24,644. The adjustment from our current reimbursement rate of $40 per day to $54 per day would have a estimated fiscal cost of $8,624 per year. Resolution No. 20 (2023) RESOLUTION AMENDING PERSONNEL POLICY 1 WHEREAS, on September 2, 2014, St. Croix County adopted the current version of the 2 St. Croix County Personnel Policies and Procedures Handbook; and 3 4 WHEREAS, the handbook was further amended between 2015 through 2023; and 5 6 WHEREAS, the Staff Advisory Committee and Department Heads have been provided 7 copies of the updated policies for review; and 8 9 WHEREAS, on May 18, 2023, the Administration Committee has reviewed the 10 amendments and recommends approval to the St. Croix County Board of Supervisors. 11 12 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 13 Supervisors that the St. Croix County Personnel Policies and Procedures Handbook is hereby 14 amended as follows: 15 16 Amend Expense Reimbursement Policy Legal – Fiscal – Administrative Approvals: Legal Note: Fiscal Impact: Fiscal impact of $8,624 per year. 05/16/23 Administration Committee RECOMMENDED RESULT: RECOMMENDED \[UNANIMOUS\] MOVER: Bob Long, Supervisor SECONDER: Bob Feidler, Supervisor AYES: Long, Koch, Berning, Feidler, Counter Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call - Vote Requirement – Majority of Supervisors Present RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lind, Anderson, Long, Leaf, Koch, Adams, Berning, Feidler, Ostness, Counter, Hansen, Sherley, Tellijohn, Carlson, Barcalow, Swanepoel, VanSomeren, Ramberg ABSENT: Richard Ottino This Resolution was Adopted by the St. Croix County Board of Supervisors on June 6, 2023 Christine Hines, County Clerk