HomeMy WebLinkAboutAdministration 02-23-12
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY ADMINISTRATION COMMITTEE
February 23, 2012 - 1:00 P.M.
St Croix County Government Center - Room 1281
1101 Carmichael Road Hudson, Wisconsin
L CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES: December 19, 2011, January 3, 2012 & January 6, 2012
IV. BUSINESS ITEMS
1. Financial Reports
2. Resolution Establishing Total Annual Compensation for Elected Officials, Pursuant
to Wis. Stats. § 59.22 for the Years 2013 Through 2016
3. Proposed Changes to County Board Rules & Bylaws and Operations Policies
4. Resolution Authorizing Continuation of Self-Insured Worker's Compensation Program
5. HIPAA Policy
V. ANNOUNCEMENTS & CORRESPONDENCE
VI. ADJOURN
DATE OF NEXT MEETING:
REVIEWED AND APPROVED BY: Committee Chair and County Administrator
DATE APPROVED:
A quorum of the St. Croix County Board of Supervisors (County Board) may he present at this meeting. Therefore, this
notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects
listed above for use at future County Board Meetings.
2/16/201210:45 AM