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HomeMy WebLinkAboutPersonnel Committee 11-04-04 ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: C. W. Malick, St. Croix County Board Chairman FROM: Daryl Standafer, Chairman COMMITTEE TITLE: PERSONNEL DATE: November 4, 2004 TIME: 8:30 a.m. LOCATION: Government Center, Hudson CALL TO ORDER ROLL CALL ADOPTION OF THE AGENDA ACTION ON PREVIOUS MINUTES from October 19, 2004 DATE OF NEXT MEETING: November 5, 2004 UNFINISHED BUSINESS: NEW BUSINESS: Closed session per WI Stat. 19.85 (1) c for the purpose of continuing labor negotiations with the LAW -8:35 a.m.; reconvene into open session to take any appropriate actions as a result of closed session bargaining. ANNOUNCEMENTS AND CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING ADJOURNMENT NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS ORDER. SUBMITTED BY: Debra Kathan, Personnel Director DATE: October 28, 2004 COPIES TO: County Board Office, County Clerk, News Media, Notice Board, and Committee Members PERSONNEL COMMITTEE MEETING Official Date: November 4, 2004 Location: Government Center, Hudson The Personnel Committee meeting was called to order at 8:35 a.m. by Chairman Daryl Standafer. Members present: Standafer, Dick King, Esther Wentz, and Cindy Leonard. Absent: Lori Bernard. Also present: Debra Kathan. Moved (Wentz, Leonard) and approved to adopt the agenda as presented. Action on minutes was postponed until the next regular committee meeting. The next regularly scheduled meeting was set for November 5, 2004. Motion (King, Wentz) to go into closed session per WI Stat. 19.85 (1) c for the purpose of continuing negotiations with the LAW bargaining team. Roll call vote: all aye; moved into closed session at 8:37 a.m. The Committee met with members of the Labor Association of Wisconsin (LAW) which represents the unionized deputies in the Sheriff's Department. Representing LAW were business agent Henry Kjentvet and local members Dave Hake, Jeff Kennett, Chris Drost, Bob Widiker and Mike Winberg. Widiker and Drost did not return for the afternoon session scheduled at 1:00 p.m. Moved (Wentz, King) and approved to come out of closed session at 3:50 p.m. LAW indicated that they would file for mediation. Standafer adjourned the meeting at 3:53 p.m. Respectfully submitted, Esther Wentz, Secretary