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HomeMy WebLinkAbout03-18-2025 Admin Minutes Administration Committee Minutes March 18, 2025 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 Long, & Ryan Sherley ABSENT: Bob Feidler Approval of Minutes 1. Minutes of Previous Meeting - February 18, 2025 Minutes were accepted as presented. Public Comment Business 1. Financial Report for February 2025 Administrator Witt discussed the financial report for February 2025. 2. Ordinance to Amend Chapter 1 - Citations and General Provisions - of the St. Croix County Code of Ordinances Corporation Counsel Heather Amos explained the proposed changes within the code. Amos formatted changes, updated charts, and other information which has been updated in other ordinances. Motion: Motion to Recommend Ordinance to Amend Chapter 1 - Citations and General Provisions - of the St. Croix County Code of Ordinances. Result: Passed Moved by: Scott Counter Seconded by: Ryan Sherley Ayes: Paul Berning, Scott Counter, Bob Long, Ryan Sherley 3. Resolution Amending Personnel Policy - Vehicle Usage Finance Director Dustin Hawkins discussed the information that has been updated on the vehicle policy. Motion: To amend the personnel policy to modify trailer and towing to include light connection and tobacco use include vaping to be prohibited. Result: Passed Moved by: Scott Counter Seconded by: Bob Long Ayes: Paul Berning, Scott Counter, Bob Long, Ryan Sherley Motion: Recommend Resolution Amending Personnel Policy - Vehicle Usage as amended. Result: Passed Moved by: Bob Long Seconded by: Ryan Sherley Ayes: Paul Berning, Scott Counter, Bob Long, Ryan Sherley 4. Consideration of Deputy Medical Examiner Pay Structure Human Resources Director Audrie Haycraft discussed the Deputy Medical Examiner pay structure. Haycraft discussed the significance of transitioning the Deputy Medical Examiners from per diem pay to an hourly schedule. Motion: Approve revised Deputy Medical Examiner Pay Structure Result: Passed Moved by: Scott Counter Seconded by: Bob Long Ayes: Paul Berning, Scott Counter, Bob Long, Ryan Sherley Request for Future Agenda Items Announcements Date of Next Meeting 1. Date of Next Meeting - April 15, 2025 Adjournment Meeting adjourned at 05:26 PM.