HomeMy WebLinkAboutPersonnel Committee 03-06-03 Ix
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: March 6, 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 26, 2003
DATE OF NEXT MEETING:
UNFINISHED BUSINESS:
NEW BUSINESS:
Closed session per WI. Stat. 19.85 (1) c for mediation with the Health Center (Nursing
Home) Union; reconvene into open session to complete agenda items or take actions
regarding mediation 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: March 6, 2003 Location: Health Center, New Richmond
The Personnel Committee meeting was called to order at 9:30 a.m. by Vice -
Chairman Leon Berenschot. Members present: Berenschot, Stan Krueger, and Julie
Speer. Excused absence: Daryl Standafer and Dick King. Also present: John Borup,
Carolyn Krieger, Debra Kathan, and Steve Weld.
Moved (Krueger, Speer) and approved to adopt the agenda as presented. Moved
( Berenschot, Speer) and approved to accept the minutes of the February 26 meeting. The
next meeting was scheduled for 8:30 a.m. on April 7.
Borup asked for clarification of a conversation he had with the Administrative
Coordinator regarding the possibility of not using a contingency fund transfer to cover
the social worker de- certification costs. Krueger and Speer indicated that they would be
in attendance at the meeting to clarify the Personnel Committee position and request.
The Committee will review previous committee discussions to verify the need for the
proposed contingency fund transfer.
David Shaw arrived at the meeting as the mediator from the WERC. Motion
(Krueger, Speer) to go into closed session per WI Stat. 19.85 (1) c for the purpose of
mediation with the Health Center Union. Roll call vote: all aye; moved into closed
session at 9:55 a.m. Meeting on behalf of the union was business agent Steve Hartmann.
The mediator indicated that impasse was reached.
Moved (Speer, Krueger) and approved to come out of closed session at 11:20 a.m.
Moved (Krueger, Speer) and approved to adjourn at 11:20 a.m.
Respectfully submitted,
Julie Speer, Secretary