HomeMy WebLinkAboutPersonnel Committee 06-03-02x
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: C. W. Malick, St. Croix County Board Chairman
FROM: Daryl Standafer, Chairman
COMMITTEE TITLE: Personnel (preliminary agenda)
DATE: June 3, 2002
TIME: 8:30 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF THE AGENDA
ACTION ON PREVIOUS MINUTES from May 6, 2002
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c for the purpose of reviewing labor negotiation
issues in preparation for contract bargaining; reconvene into open session to conclude
agenda items.
Update on Organizational Study -- Whiting
Health Insurance Update, including Audit Firm review
NEW BUSINESS:
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: May 16, 2002
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, and
Committee Members
PERSONNEL COMMITTEE MEETING
Date: June 3, 2002 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 8:33 a.m. by Chairman Daryl
Standafer. Members present: Standafer, Stan Krueger, Leon Berenschot, Julie Speer, and Dick
King. Also present: Debra Kathan.
Moved (Berenschot, Krueger) and approved to accept the agenda as presented. Moved
(Speer, Krueger) and approved to accept the minutes of the May 6 meeting. Motion (Berenschot,
Krueger) to go into closed session per WI Stat. 19.85 (1) c for the purpose of reviewing labor
negotiation issues in preparation for contract bargaining. Roll call vote: all aye; moved into
closed session at 8:35 a.m.
Moved (Berenschot, Krueger) and approved to come out of closed session at 11 a.m.
Committee members noted that they had received an unsigned letter of inquiry regarding health
insurance premiums. Consensus that the committee would not respond to unsigned
correspondence. It was noted that composite rates vs. single /family rates have been debated at
prior contract bargains, but the unions have not been interested in changing the rate format.
Standafer noted that the next meeting would be devoted primarily to discussions
regarding core items for inclusion in the County's bargaining offer to the LAW union. It was
noted that the LAW union had requested an opportunity to exchange proposals for a 2003+
contract. The Committee proposes to meet with the LAW bargaining team at 8:30 a.m., July 1.
Kathan instructed to contact LAW and finalize arrangements.
Kathan updated the Committee on discussions with Mike Thielen, Preferred One Sales
Manager, regarding administrative costs and re- insurance proposals. The County has requested
final figures for 2003 insurance rates by late June /early July. Kathan noted that she and Rich
Loney had met with Springsted representatives regarding the SAFE job evaluation portion of the
Organizational Study. Moved (King, Berenschot) and approved to adjourn at 11:15 a.m.
Respectfully submitted,
Julie Speer, Secretary