HomeMy WebLinkAboutPersonnel Committee 02-26-03x
ST. 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 26, 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 12, 2003
DATE OF NEXT MEETING:
UNFINISHED BUSINESS:
NEW BUSINESS:
Closed session per WI. Stat. 19.85 (1) c for negotiations with the Land and Water
Conservation union employees; reconvene into open session to complete agenda items or
take actions regarding negotiation issues.
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: February 18, 2003
COPIES TO: County Board Office, County Clerk, News Media, Notice Board,
Committee Members
PERSONNEL COMMITTEE MEETING
Official
Date: February 26, 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, Leon Berenschot, and Julie Speer.
Excused absence: Stan Krueger and Dick King. Also present: Debra Kathan and Steve
Weld. Chuck Whiting arrived at 11:05 a.m.
Moved (Berenschot, Speer) and approved to adopt the agenda as presented.
Moved (Speer, Berenschot) and approved to accept the minutes of the February 12
meeting. The next meeting was scheduled for 9:30 a.m. on March 6. Weld will need to
confirm the location at the Health Center in New Richmond or the Government Center in
Hudson. The Committee will be mediating with the Health Center (Nursing Home)
Union. The next regular meeting was scheduled for 8:30 a.m., April 7 at the Government
Center.
The Committee reviewed the finalized costs for de- certifying the Social Workers.
Standafer will request a contingency fund transfer from the Finance Committee.
The Committee discussed contract issues regarding the employees from Land and
Water Conservation. Motion (Berenschot, Speer) to go into closed session per WI Stat.
19.85 (1) c for the purpose of negotiations with the Land and Water Conservation
employees. Roll call vote: all aye; moved into closed session at 10:20 a.m. Meeting on
behalf of the union were business agent Steve Hartmann and employees Kyle Kulow,
Jonna Fedie, and GGSS representative Marion Standaert.
Moved (Berenschot, Speer) and approved to come out of closed session at 12:30
p.m. Standafer adjourned the committee at 12:30 p.m.
Respectfully submitted,
Julie Speer, Secretary