HomeMy WebLinkAboutPersonnel Committee 12-03-04 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: C. W. Malick, St. Croix County Board Chairman
FROM: Daryl Standafer, Chairman
COMMITTEE TITLE: PERSONNEL
DATE: December 3, 2004
TIME: 8:30 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF THE AGENDA
ACTION ON PREVIOUS MINUTES from November 5, 2004
DATE OF NEXT MEETING: January 7, 2005
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose of bargaining with the LAW
negotiations team. Reconvene into open session to take any action.
NEW BUSINESS:
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: November 24, 2004
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, and
Committee Members
PERSONNEL COMMITTEE MEETING
Official
Date: December 3, 2004 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 8:30 a.m. by Chairman
Daryl Standafer. Members present: Standafer, Dick King, Esther Wentz, Lori Bernard,
and Cindy Leonard. Also present: Debra Kathan.
Moved (Wentz, King) and approved to adopt the agenda as presented. Moved
(King, Bernard) and approved to accept the minutes from the November 5, 2004 meeting.
The next regularly scheduled meeting was set for January 7, 2005. The Personnel
Committee has been asked to participate in a joint meeting with the Health and Human
Services Board on December 10, 2004.
Motion (Bernard, 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 8:35 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 member Mike Winberg.
Moved (Wentz, King) and approved to come out of closed session at 9:35 a.m.
Standafer announced that a tentative settlement agreement had been reached between
LAW and the County. LAW will provide for a membership ratification vote on
December 6. The Personnel Committee will take the agreement to the County Board on
December 14 for ratification. Both sides indicated that they would endorse the
settlement.
Standafer adjourned the meeting at 9:37 a.m.
Respectfully submitted,
Esther Wentz, Secretary