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HomeMy WebLinkAboutAdministration 12-09-15 AGENDA ADMINISTRATION COMMITTEE December 9, 2015 2:30 PM County Board Room 1101 Carmichael Road, Hudson, Wisconsin A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board Meetings. CALL TO ORDER ROLL CALL BUSINESS ITEMS 1. The Committee may convene into closed session pursuant to Wis. Stat. §19.85 (1)(f) and (g) to consider personal histories and preliminary consideration of specific personnel problems which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or involved in such problems; to confer with legal counsel who is rendering advice concerning strategy to be adopted with respect to litigation in which the County is currently involved. 2. Reconvene into open session REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING MEETING MINUTES ADMINISTRATION COMMITTEE December 9, 2015 2:30 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Travis Schachtner St. Croix County Chair Present Roy Sjoberg St. Croix County Supervisor Present Jill Ann Berke St. Croix County Supervisor Present Ron Kiesler St. Croix County Vice Chair Present Judy Achterhof St. Croix County Supervisor Present Other County Board Supervisors present: Agnes Ring, Andy Brinkman, Dan Hansen, Dave Ostness, Paulette Anderson, Roger Larson, Scott Nelson Also in Attendance: Patrick Thompson, Scott Cox BUSINESS ITEMS 1. The Committee may convene into closed session pursuant to Wis. Stat. §19.85 (1)(f) and (g) to consider personal histories and preliminary consideration of specific personnel problems which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or involved in such problems; to confer with legal counsel who is rendering advice concerning strategy to be adopted with respect to litigation in which the County is currently involved. Motion by Kiesler, second by Sjoberg to convene into closed session. RESULT: APPROVED [UNANIMOUS] MOVER: Ron Kiesler, Vice Chair SECONDER: Roy Sjoberg, Supervisor AYES: Travis Schachtner, Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Judy Achterhof 2. Reconvene into open session Motion by Kiesler, second by Berke to reconvene into open session RESULT: APPROVED [UNANIMOUS] MOVER: Ron Kiesler, Vice Chair SECONDER: Jill Ann Berke, Supervisor AYES: Travis Schachtner, Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Judy Achterhof REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN 4:15 PM DATE OF NEXT MEETING December 16, 2015