HomeMy WebLinkAboutPersonnel Committee 10-22-02X
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 22, 2002
TIME: 1 p.m, bargain to begin at 1:30 p.m.
LOCATION: Health Center, New Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF THE AGENDA
ACTION ON PREVIOUS MINUTES from October 21, 2002
DATE OF NEXT MEETING: November 4, 2002, 12:30 p.m.at the SCHC
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c for the purpose of continuing negotiations with
the Health Center Union, reconvene into open session to conclude agenda items or take
action.
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: September 17, 2002
COPIES TO: County Board Office, County Clerk, News Media, Notice Board,
Committee Members
PERSONNEL COMMITTEE MEETING
Date: October 22, 2002 Location: St. Croix Health Center, New Richmond
The Personnel Committee meeting was called to order at 1:10 p.m. by Chairman
Daryl Standafer. Members present: Standafer, Dick King, Leon Berenschot, and Stan
Krueger; excused absence —Julie Speer. Also present: Debra Kathan, Steve Weld, and
Chuck Whiting.
Moved (Berenschot, Krueger) and approved to adopt the agenda as presented.
Moved (Berenschot, Krueger) and approved to accept the minutes of the October 21
meeting. The next meeting was scheduled for 8:30 a.m. on October 29 at the
Government Center. The Committee will be bargaining with the GGSS Union
employees. The Committee discussed the issue of compensation for the non -union
employees and when action should be taken to implement the wage and insurance rates
for 2003. No action taken —was referred to a later meeting date. Discussion regarding
the Wiplft study and what bargaining strategies can assist in answering concerns raised
by the document.
Motion (Berenschot, Krueger) to go into closed session per WI. Stat. 19.85 (1) c
for the purpose of continuing labor negotiations with the Health Center (nursing home)
union. Roll call vote: all aye; moved into closed session at 1:47 p.m. Members of the
Health Center bargaining team included LaCinda Nichols, Anne Fagnan, Deanna Person,
and AFSCME staff representative Steve Hartmann.
Moved (Berenschot, Krueger) and approved to come out of closed session at 2:55
p.m. The Committee authorized Weld to send a letter to the WERC mediator Steven
Morrison regarding the mediation with LAW. Standafer adjourned the meeting at 2:56
p.m.
Respectfully submitted,
Debra Kathan
Acting Secretary