HomeMy WebLinkAboutPersonnel Committee 02-12-03ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: C. W. Malick, St. Croix County Board Chairman
FROM: Daryl Standafer, Personnel Committee Chairman
COMMITTEE TITLE: Personnel
DATE: February 12, 2003
TIME: 9:30 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF THE AGENDA
ACTION ON PREVIOUS MINUTES from February 5, 2003
DATE OF NEXT MEETING:
UNFINISHED BUSINESS:
NEW BUSINESS:
Closed session per WI. Stat. 19.85 (1) c for mediation with the Human Services —Non
Pro Union; reconvene into open session to complete agenda items or take actions
regarding mediation issues
Social Workers' Union De- certification
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: January 16, 2003
Rev. February 10, 2003
COPIES TO: County Board Office, County Clerk, News Media, Notice Board,
Committee Members
I
PERSONNEL COMMITTEE MEETING
Unofficial
Date: February 12, 2003 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 9:30 a.m. by Chairman
Daryl Standafer. Members present: Standafer, Dick King, Leon Berenschot, and Julie
Speer. Excused absence: Stan Krueger. Also present: Debra Kathan and Steve Weld.
Chuck Whiting was present for part of the meeting.
Moved (Berenschot, King) and approved to adopt the agenda as presented.
Moved (King, Speer) and approved to accept the minutes of the February 5 meeting. The
next meeting was scheduled for 9:30 a.m. on February 26 at the Government Center. The
Committee will be negotiating with the Land and Water Conservation group. The next
mediation session was scheduled for March 6 with the Health Center (Nursing Home)
Union.
The Committee discussed the de- certification vote taken by the unionized Social
Workers. The certified vote was received this week from the Wisconsin Employment
Relations Commission which confirmed that the membership voted to have no union
representation. Moved (Berenschot, Speer) and approved unanimously to extend the
compensation plan in place for other non -union employees to the de- certified social
workers, with a March 1 implementation date and with the costs coming from the
contingency fund. Standafer indicated that he would make the contingency fund request
to the Finance Committee at its next meeting. A graduated pay increase for the social
workers would begin March 1, as would the 90/10 split in health insurance premiums.
The non -union benefit package will be extended to this group.
The Committee discussed settlement offers for the Human Services Non -Pro
Union and reviewed prior negotiations with the other county unions. Motion
(Berenschot, King) to go into closed session per WI Stat. 19.85 (1) c for the purpose of
mediation with the Human Services Non -Pro Union. Roll call vote: all aye; moved into
closed session at 10:30 a.m. Mediator for the session was Steve Bohrer.
The Mediator ended the session at 12:50 p.m. Moved (Speer, King) and approved
to come out of closed session at 12:50 p.m. Standafer adjourned the committee at 12:50
p.m.
Respectfully submitted,
Julie Speer, Secretary