HomeMy WebLinkAboutPersonnel Committee 10-29-02, now
X
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: October 29 2002
TIME: 8:30 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF THE AGENDA
ACTION ON PREVIOUS MINUTES
DATE OF NEXT MEETING:
from October 22, 2002
November 4, 2002, 8:30 a.m. at the
Government Center
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c for the purpose of continuing bargaining strategy
with the six bargaining units; discussion of non -union compensation. Reconvene into
open session to take any actions.
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: October 23, 2002
COPIES TO: County Board Office, County Clerk, News Media, Notice Board,
Committee Members
PERSONNEL COMMITTEE MEETING
Official
Date: October 29, 2002 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 8:30 a.m. by Chairman
Daryl Standafer. Members present: Standafer, Dick King, Leon Berenschot, Julie
Speer, and Stan Krueger. Also present: Debra Kathan and Chuck Whiting.
Moved (Berenschot, King) and approved to adopt the agenda as presented.
Moved (Berenschot, King) and approved to accept the minutes of the October 22
meeting. The next meeting was scheduled for 8:30 a.m. on November 4 at the
Government Center. The Committee will be bargaining with the GGSS Union
employees.
Motion (King, Berenschot) to go into closed session per WI. Stat. 19.85 (1) c for
the purpose of continuing bargaining strategy regarding union and non -union
compensation issues. Roll call vote: all aye; moved into closed session at 8:33 a.m.
Moved (King, Berenschot) and approved to come out of closed session at 8:53
a.m. Standafer announced that in actions taken in closed session, the Personnel
Committee is recommending to the Finance Committee that new health insurance rates be
implemented in December for January coverage. These rates would reflect a 90/10
premium division for the non - represented employees and an additional 10% of the rate
increase for the unionized employees, per current contract stipulations. Furthermore,
Standafer announced that the Personnel Committee will be recommending to the County
Board that they approve a three percent (3 %) across - the -board wage increase for non-
represented employees, effective January 1, 2003. Both issues were recommended
unanimously by the Personnel Committee. Standafer adjourned the meeting at 8:55 a.m.
Respectfully submitted,
Julie Speer, Secretary