HomeMy WebLinkAboutAdministration 07-16-12d 77s .! ,. �..
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CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
AGENDA
ADMINISTRATION COMMITTEE
July 16, 2012 8:30 AM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
1. June 18, 2012 8:30 AM
PUBLIC COMMENT
BUSINESS ITEMS
1. 2013 Library Levy Reimbursement Rate
2. Financial Reports
3. Pay for Performance - P4P - Policy
4. Revision to County Board Bylaws Article IX Sect. A(1) Meetings of the County Board
5. Remodels and Office Moves Update
6. Resolution to Amend Section V(B) of County Administrators Employment Agreement to
Clarify Relocation Expenditure Allowance
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING - AUGUST 20, 2012
REVIEWED AND APPROVED BY: COMMITTEE CHAIR & COUNTY ADMINISTRATOR
INFO/DISCUSSION ITEMS
A quorum of the St. Croix County Board of Supervisors (County Board) may be 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.