The URL can be used to link to this page

Home My WebLink About11-08-2022 Admin Minutes MEETING MINUTES ADMINISTRATION COMMITTEE November 8, 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 – October 11, 2022 5:00 PM PUBLIC COMMENT BUSINESS ITEMS 1. Financial Report for October 2022 Finance Director, Leah Simington discussed the financial report for October 2022. RESULT: DISCUSSED 2. Consideration of Reclassification Request 1 FTE from Case Manager/Social Worker to Lead Social Worker HR Director, Audrie Haycraft discussed the reclassification of a 1 FTE from Case Manager/Social Worker to Lead Social Worker. Long motioned, Counter second to the reclassification of 1 FTE from Case Manager/Social Worker to Lead Social Worker. Motion carried 4-0. RESULT: APPROVED [UNANIMOUS] MOVER: Bob Long, Supervisor SECONDER: Scott Counter, Vice-Chair AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 3. Consideration of Reclassification Request of an AODA Supervisor to Behavioral Health Supervisor HR Director, Audrie Haycraft discussed the reclassification of the AODA Supervisor position. Koch motioned, Long Second the reclassification of the AODA Supervisor position. Motion carried 4-0. RESULT: APPROVED [UNANIMOUS] MOVER: Carah Koch, Chair SECONDER: Bob Long, Supervisor AYES: Bob Long, Carah Koch, Paul Berning, Scott Counter EXCUSED: Bob Feidler 4. Resolution Amending Personnel Policies and Procedures Handbook HR Director, Audrie Haycraft discussed amending the Personnel Policies and Procedures Handbook. Berning motioned, Counter second to amend the Personnel Policies and Procedures Handbook. 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 5. Consideration of Services Review - Human Resources and Information Technology I.T. Director, John Allegro and HR Director, Audrie Haycraft discussed mandated services. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Meeting adjourned at 5:24 PM. DATE OF NEXT MEETING Next meeting scheduled for December 13, 2022.