HomeMy WebLinkAboutPersonnel 08-30-2000 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board -
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: August 30, 2000
TIME: 1 p.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES From August 7, 2000
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations
with AFSCME. Return to open session to complete agenda items and take action
Budget Review
Request from R. Raymond re:GIS/Planner position
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: August 24, 2000
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
iJ
PERSONNEL COMMITTEE MEETING
Date: August 30, 2000 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 1 p.m. by Chairman Gerald
Peterson. Members present: Peterson, Julie Speer, Mary Louise Olson, Ralph Swenson, and Art
Jacobson. Also present: Debra Kathan, Chuck Whiting, Buck Malick, Linda Luckey, and Dave
Fodroczi.
Moved(Olson, Speer) and approved to adopt the agenda as presented. The next meeting
was set for 8 a.m. on September 14. Moved (Jacobson, Swenson) and approved to adopt the _
minutes of the August 7, 2000 meeting.
Luckey and Malick from the Planning, Zoning, and Parks Committee and Dave Fodroczi
from the Planning Department appeared before the committee to request reconsideration of a new
position for 2001 budgeting, Planner/GIS Specialist. They indicated there were concerns
regarding the county's role in growth management and the state-wide Smart Growth program.
Townships are interested in the County's leadership in this area, they noted. The indicated that
the position would have no impact on the County's tax levy. Moved (Olson, Peterson) and
approved to rescind the denial of the position during July 31 committee business. Moved
(Swenson, Olson) and approved to recommend placement in the 2001 budget of the position of
Planner/GIS Specialist.
Motion(Speer, Jacobson)to go into closed session per WI Stat. 19.85 (1) c and e for the
purpose of continuing labor negotiations with AFSCME Unions. Roll call vote: all aye; moved
into closed session at 1:40 p.m. Representing the Human Services Non-Pros Union were Diane
Northrup and Diane Peterson. Representing the Human Services Pros Union were Laurie
Cameron and Martha Bydzovsky. Representing the GGSS Union were Rich Monn and Janet
Smith. Also in attendance were Kim Dupre and James Williams.
Moved (Speer, Jacobson) and approved to come out of closed session at 7 p.m. Moved
(Speer, Peterson) and approved to accept the tentative agreements reached between the County
and the GGSS Union and to recommend ratification of the contract at the next County Board
session. Peterson noted that impasse was reached with the Human Services Pros and Non-Pro
and they indicated they would file for arbitration.
The Committee reviewed the budgets for the Personnel operations. Moved (Swenson,
Olson) and approved to accept the 2001 budget of the Personnel Department Moved (Jacobson,
Olson) and approved to accept the 2001 budget for Recruitment. --
Moved (Swenson,Jacobson) and approved to adjourn at 7:10 p.m.
Respectfully submitted,
Mary Louise Olson, Secretary