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HomeMy WebLinkAbout10-11-2022 Admin Minutes MEETING MINUTES ADMINISTRATION COMMITTEE October 11, 2022 5:00 PM St. Croix County Government Center - Room 1284 Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Bob Long St. Croix County Supervisor Present Carah Koch St. Croix County Chair Present Paul Berning St. Croix County Supervisor Present Bob Feidler St. Croix County Supervisor Excused Scott Counter St. Croix County Vice-Chair Present APPROVAL OF MINUTES 1. Administration Committee – Regular Meeting – September 13, 2022 5:00 PM RESULT: ACCEPTED PUBLIC COMMENT Judy Achterhof spoke in support of library hot spots. BUSINESS ITEMS 1. Financial Report for September 2022 Administrator Witt reviewed September financial report. RESULT: DISCUSSED 2. Resolution Providing Compensation Adjustment for Judicial Assistant HR Director Haycraft reviewed compensation adjustment requested. Moved by Berning, seconded by Long to recommend approval of compensation adjustment. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Paul Berning, Supervisor SECONDER: Bob Long, Supervisor AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 3. Consideration of Request to Fund Library Hotspots Administrator Witt gave a background on the library hot spots. Deer Park Librarian Bark Krueger explained request for funding of hot spots. Moved by Koch, seconded by Counter to update library levy resolution to include $8706 for library hot spots. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Carah Koch, Chair SECONDER: Scott Counter, Vice-Chair AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 4. Resolution Adopting 2023 Budget and Establishing Tax Levy Administrator Witt reviewed budget recommendation. Moved by Koch, seconded by Long to recommend budget and tax levy. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Carah Koch, Chair SECONDER: Bob Long, Supervisor AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 5. Consideration of Request to Create Countywide Compost and Recycling Center Administrator Witt gave a background on request for county compost site. No action taken. RESULT: NO ACTION 6. Resolution Approving Water Main Easement Between St. Croix County and the City of Hudson Assistant Corporation Counsel Hahn reviewed easement. Moved by Berning, seconded by Counter to recommend approval of easement. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Paul Berning, Supervisor SECONDER: Scott Counter, Vice-Chair AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 7. Resolution Amending Personnel Policies and Personnel Handbook HR Director Haycraft reviewed policy changes. Moved by Long, seconded by Berning to recommend approval of updated personnel policies. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Bob Long, Supervisor SECONDER: Paul Berning, Supervisor AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 8. Consideration of Reclassification Request for COMPAS Assessor-Treatment Court Case Manager HR Director Haycraft reviewed reclassification request. Moved by Long, seconded by Counter to approve reclassification. Motion carried 4-0. RESULT: APPROVED [UNANIMOUS] AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Adjourned at 6:10 pm. DATE OF NEXT MEETING