HomeMy WebLinkAboutAdministration 03-15-02S
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Nancy Bieraugel, Chair
COMMITTEE TITLE: Administration Committee
DATE: Friday, March 15, 2002
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
Date of Next Meeting:
Action on Previous Minutes
UNFINISHED BUSINESS:
1. Rules and By -Laws
2. Statewide Legislative Issue
NEW BUSINESS:
1. Information on Parks Staff Organization
2. County Position on State Nursing Home Funds
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: C. Whiting
DATE: 03/07/02
COPIES TO: County Board Office
County Clerk
News Media /Notice Board
Committee Members
Tom Dorsey
Greg Timmerman and Lorin Sather
*ADDITIONS /CHANGES /CORRECTIONS
Administration Committee
15 March 2002
Meeting called to order at 9:02 AM by Chair Bieraugel.
Members Present: Bieraugel, Peterson and Standafer. Luckey arrived at 9:40 AM. O'Connell absent and
excused.
Others Present: Administrative Coordinator Whiting; Suprs Dowd and Malick.
Next Meeting Date: 2 April at Government Center.
New Business item 1 removed from agenda at request of Chair. Motion Standafer, second by Peterson to
adopt agenda as changed. Carried.
Motion Peterson, second by Standafer to approve minutes dated 8 January. Carried.
Rules and Bylaws: Peterson inquired about procedures for changing committee structures.
Nursing Home Funds: Chair requested Corp. Counsel to prepare resolution indicating that St. Croix
County is in favor of preserving Nursing Home Funds for Nursing Homes. Motion Bieraugel, second by
Peterson to approve. Carried.
Resolution to Establish Fees for Courthouse Security: Discussion of resolution forwarded from Public
Protection. After discussion, Motion Standafer, second by Peterson to refer back to Public Protection for
additional specific language. Carried.
Administrative Coordinator Position: Discussion of position description and comparison to statutes
concerning County Administrator position. Discussion centered on responsibility of management function
and evaluation of department heads. After discussion, it was consensus of committee to include topic on
agenda for board retreat on 23 April.
Chair also requested that Board Chair Dorsey direct a memo to committee chairs stating that department
head evaluations are to be done annually and to include a copy of the Administrative Coordinator's position
description.
Meeting adjourned at 10:35 AM.
Daryl Standafer
Acting Secretary