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Home My WebLink AboutAdministration 09-06-16 AGENDA ADMINISTRATION COMMITTEE September 6, 2016 4:30 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 APPROVAL OF MINUTES PUBLIC COMMENT BUSINESS ITEMS 1. Resolution Creating Payroll and Benefits Manager Position 2. Resolution Creating Economic Support Specialist Position 3. Resolution for Additional Step Increases for Specific Employees on the McGrath Uniform Compensation Grid REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING MEETING MINUTES ADMINISTRATION COMMITTEE September 6, 2016 4:30 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 Roy Sjoberg St. Croix County Chair Present Laurie Bergren St. Croix County Supervisor Excused Jill Ann Berke St. Croix County Vice Chair Present 4:36 PM Ron Kiesler St. Croix County Supervisor Present Shaela Leibfried St. Croix County Supervisor Present APPROVAL OF MINUTES PUBLIC COMMENT BUSINESS ITEMS 1. Resolution Creating Payroll and Benefits Manager Position Organizational chart for the Finance Department was reviewed for current structure and proposed structure with new position. RESULT: APPROVED [UNANIMOUS] MOVER: Shaela Leibfried, Supervisor SECONDER: Ron Kiesler, Supervisor AYES: Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Shaela Leibfried EXCUSED: Laurie Bergren 2. Resolution Creating Economic Support Specialist Position RESULT: APPROVED [UNANIMOUS] MOVER: Ron Kiesler, Supervisor SECONDER: Jill Ann Berke, Vice Chair AYES: Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Shaela Leibfried EXCUSED: Laurie Bergren 3. Resolution for Additional Step Increases for Specific Employees on the McGrath Uniform Compensation Grid RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Vice Chair SECONDER: Shaela Leibfried, Supervisor AYES: Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Shaela Leibfried EXCUSED: Laurie Bergren REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Meeting adjourned at 4:47 PM. DATE OF NEXT MEETING