HomeMy WebLinkAbout09-17-2024 Admin Minutes
Administration Committee Minutes
September 17, 2024 5:00 PM
St. Croix County Government Center - Room 1400
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
Call to Order
Roll Call
PRESENT: Paul Berning, Scott Counter, Bob Feidler, Bob Long, & Ryan Sherley.
Approval of Minutes
1. Minutes of Previous Meeting - August 20, 2024 Minutes were accepted as presented.
Public Comment An Employee from UW-Extension spoke about budget changes within the program, and wanted to grow more of a
partnership with the County. Two community members thanked the Administration Committee and County Board for
re-opening the Kitty Rhodes Unit at the Health Care Center.
Business
1. Financial Report for August 2024 Administrator Ken Witt discussed the financial report for August 2024.
2. Consideration of Dental Benefit Change for 2025 Administrator Witt discussed the dental benefit change for 2025 splitting cost 35/65 instead of 25/75.
Motion: Motion to approve the dental benefit change for 2025.
Result: Passed
Moved by: Scott Counter
Seconded by: Bob Long
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
3. Resolution Approving Labor Agreement with Wisconsin Professional Police Association/Law Enforcement
Employee Relations (WPPA/LEER) Division for 2025-2027 Administrator Witt discussed the resolution approving labor agreement with Wisconsin Professional Police
Association/Law Enforcement employee relations (WPPA/LEER) Division for 2025-2027.
Motion: Motion to recommend the resolution approving labor agreement with Wisconsin Professional
Police Association/Law Enforcement employee relations (WPPA/LEER) Division for 2025-2027.
Result: Passed
Moved by: Bob Long
Seconded by: Bob Feidler
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
4. Resolution Amending 2024 Budget (ARPA) Administrator Witt discussed the resolution amending 2024 budget (ARPA).
Motion: Motion to recommend the resolution amending 2024 budget (ARPA).
Result: Passed
Moved by: Bob Feidler
Seconded by: Bob Long
Ayes: Scott Counter, Bob Feidler, Bob Long
Nays: Paul Berning, Ryan Sherley
Abstain: None
Notes:
5. Resolution Amending 2024 Budget (CIP) Administrator Witt discussed resolution amending 2024 budget (CIP).
Motion: Motion to recommend the resolution amending 2024 budget (CIP).
Result: Passed
Moved by: Bob Long
Seconded by: Bob Feidler
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
6. Review of 2025 Budget Requests Administrator Witt reviewed the 2025 budget requests.
7. Report on New Positions to be Included in 2025 Budget Administrator Witt discussed the report on new positions to be included in 2025 Budget.
8. Ordinance Repealing and Recreating Chapter 53 – Dogs (Licensing and Control) Corporate Counsel Heather Amos discussed the ordinance repealing and recreating Chapter 53 - dogs (licensing and
control).
Motion: Motion to recommend the ordinance repealing and recreating Chapter 53 - dogs (licensing and
control).
Result: Passed
Moved by: Bob Long
Seconded by: Bob Feidler
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
9. Consideration of Amending Chapter 3 – Ordinance Delegating Power to Acquire, Manage, and Sell Tax-Deeded
Lands Corporate Counsel Amos discussed amending Chapter 3 - Ordinance delegating power to acquire, manage, and sell tax-
deeded lands.
10. Consideration of Regrade Requests for Certified Nursing Assistant (CNA), Dementia CNA, and Certified Medication
Aide (CMA) Positions Human Resources Director Audrie Haycraft discussed the regrade requests for Certified Nursing Assistant (CNA),
Dementia CNA, and Certified Medication Aid (CMA) positions.
Motion: Motion to approve the regrade requests for Certified Nursing Assistant (CNA), Dementia CNA,
and Certified Medication Aid (CMA) positions.
Result: Passed
Moved by: Scott Counter
Seconded by: Bob Long
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
11. Resolution Approving Compression Adjustments for Specific Health Care Campus Staff Human Resources Director Haycraft discussed the resolution approving compression adjustment for specific Health Acre
Campus Staff.
Motion: Motion to recommend the resolution approving compression adjustment for specific Health
Care Campus Staff.
Result: Passed
Moved by: Bob Long
Seconded by: Ryan Sherley
Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley
Nays: None
Abstain: None
Notes:
Request for Future Agenda Items
Announcements Chair Berning noted it was Constitution Day.
Date of Next Meeting
1. Date of Next Meeting - October 15, 2024
Adjournment Meeting adjourned at 6:31 pm.