HomeMy WebLinkAbout12 01 2016 Treasurer Appointment Subcommittee Minutes
MEETING MINUTES
ST. CROIX COUNTY TREASURER APPOINTMENT
SUBCOMMITTEE
December 1, 2016 5:00 PM
Room 1411 Administration Ste Gov Center
Room 1411 Administration Ste Gov Center - 1101 Carmichael Road, Hudson,
Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Jill Ann Berke St. Croix County Supervisor Present
Laurie Bergren St. Croix County Supervisor Present
Roger Larson St. Croix County Supervisor Present
Scott Nelson St. Croix County Supervisor Excused
Patrick Thompson St. Croix County County Administrator Present
Robert Mittet St. Croix County Finance Director Present
Cindy Campbell St. Croix County County Clerk Excused
Also present were subcommittee members Patrick Thompson and Robert Mittet.
Recording secretary Ken Witt. Subcommittee member Cindy Campbell excused.
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Consideration of County Treasurer Job Description
Additional wording and reorganization of the Knowledge, Skills and Abilities section
were discussed. Essential Functions detail that listed the Wisconsin Statute was replaced
with reference to Wis. Stat. 59.25. Moved by Supervisor Bergren and seconded by
Administrator Thompson to approve amended job description. Motion carried 5-0.
RESULT: APPROVED [UNANIMOUS]
MOVER: Laurie Bergren, Supervisor
SECONDER: Patrick Thompson, County Administrator
AYES: Jill Ann Berke, Laurie Bergren, Roger Larson, Patrick Thompson, Robert
Mittet
EXCUSED: Scott Nelson, Cindy Campbell
2. Consideration of St. Croix County Treasurer Appointment Process and Timeline
Timeline was reviewed for filling the County Treasurer vacancy. The next meeting of the
subcommittee will be on December 28th at 1pm to review applications for the vacancy. A
copy of all applications will be provided by Human Resources to the subcommittee.
Moved by Supervisor Bergren and seconded by Board Chairman Larson to approve the
timeline for filling the County Treasurer vacancy as presented. Motion carried 4-0.
(Administrator Thompson had to depart early at 6:05pm).
RESULT: APPROVED [4 TO 0]
MOVER: Laurie Bergren, Supervisor
SECONDER: Roger Larson, Supervisor
AYES: Jill Ann Berke, Laurie Bergren, Roger Larson, Robert Mittet
EXCUSED: Scott Nelson, Cindy Campbell
AWAY: Patrick Thompson
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
Meeting adjourned at 6:25pm.
DATE OF NEXT MEETING