Loading...
HomeMy WebLinkAbout05-21-2024 Admin Minutes MEETING MINUTES ADMINISTRATION COMMITTEE May 21, 2024 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 Paul Berning St. Croix County Chair Present Bob Feidler St. Croix County Supervisor Present Scott Counter St. Croix County Vice-Chair Present Ryan Sherley St. Croix County Supervisor Present APPROVAL OF MINUTES 1. Administration Committee – Regular Meeting – April 30, 2024 5:00 PM April minutes was accepted. RESULT: ACCEPTED PUBLIC COMMENT Public comment about the agenda item Disbanding County Library Planning Committee requested it not be disbanded. BUSINESS ITEMS 1. Consideration of Reclassification of Compass Assessor/Treatment Court Case Manager from Grade 17 to Grade 18 Human Resources Director Audrie Haycraft discussed the reclassification of Compass Assessor/Treatment Court Case Manager from Grade 17 to Grade 18. Counter motioned, Feidler second to reclassify the Compass Assessor/Treatment Court Case Manager from Grade 17 to Grade 18. Motion carried 5-0. RESULT: APPROVED [UNANIMOUS] MOVER: Scott Counter, Vice-Chair SECONDER: Bob Feidler, Supervisor AYES: Bob Long, Paul Berning, Bob Feidler, Scott Counter, Ryan Sherley 2. Resolution Amending Personnel Policies and Procedures Handbook Human Resources Director Haycraft discussed the resolution amending Personnel Policies and Procedures handbook. Long motioned, Feidler second to recommend the resolution to amend Personnel Policies and Procedures handbook. Motion carried 5-0. RESULT: RECOMMENDED [UNANIMOUS] Next: 6/4/2024 5:00 PM MOVER: Bob Long, Supervisor SECONDER: Bob Feidler, Supervisor AYES: Bob Long, Paul Berning, Bob Feidler, Scott Counter, Ryan Sherley 3. Discussion Regarding the Financial Benefits of Establishing an On-Site Employee Health Clinic Human Resources Benefits and HRIS Analyst Leif Larson discussed establishing an on- site employee Health Clinic. RESULT: DISCUSSED 4. Resolution Establishing 2025 Budget Priorities Administrator Ken Witt discussed the resolution establishing 2025 budget priorities. Long motioned, Feidler second to recommend the resolution establishing 2025 budget priorities. Motioned carried 5-0. RESULT: RECOMMENDED [UNANIMOUS] Next: 6/4/2024 5:00 PM MOVER: Bob Long, Supervisor SECONDER: Bob Feidler, Supervisor AYES: Bob Long, Paul Berning, Bob Feidler, Scott Counter, Ryan Sherley 5. Resolution Disbanding County Library Planning Committee Administrator Witt discussed the resolution disbanding County Library Planning Committee. Long motioned, Feidler second to recommend the resolution disbanding County Library Planning Committee. Motioned carried 5-0. RESULT: RECOMMENDED [UNANIMOUS] Next: 6/4/2024 5:00 PM MOVER: Bob Long, Supervisor SECONDER: Bob Feidler, Supervisor AYES: Bob Long, Paul Berning, Bob Feidler, Scott Counter, Ryan Sherley 6. Financial Reports for April 2024 Administrator Witt discussed the Financial Reports for April 2024. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Supervisor Feidler requested a resolution reallocating $500,000 fund balance to reduce the tax levy. ANNOUNCEMENTS & CORRESPONDENCE ADJOURN The meeting adjourned at 6:20 pm. DATE OF NEXT MEETING The next meeting is schedule for June 18, 2024.