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Home My WebLink AboutPersonnel 08-07-2000 x i ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM: Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: August 7, 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 July 31, 2000 UNFINISHED BUSINESS: Closed session (approx. 1 p.m.) per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations with the AFSCME unions. 1:15 p.m.--GGSS Union; 2:00 p.m.-Health Center (Nursing Home) Union Reconvene into open session New Position review with Highway Department-approx. 2:45 Evaluation Team Review Compensation Review 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 1, 2000 COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee Members 08/02/00 10:43 $ COUNTY CLERK 0001 ACTIVITY REPORT x��x:��:�:x�x�xxxx�x�xxxxx:xx�x TRANSMISSION OK TX/RX NO. 7932 CONNECTION TEL 917156982952 CONNECTION ID The Best Press START TIME 08/02 10:42 USAGE TIME 00'35 PAGES 1 RESULT OK ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM- Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: August 7, 2000 TIME: 1 .LOCATION: Government Cuter, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA, DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES from July 31, 2000 UNFINISHED BUSINESS: Closed session (approx- 1 p.m.) per WI Stat. 19.$5 (1) c and a for the purpose of continuing labor negotiations with the AFSCME unions. 1:15 p.m.--GGSS Union; 2:00 p.m.-Health Center (Nursing Home) Union Reconvene into open session New Position review with Highway Department--approx. 2:45 Evaluation Team Review Compensation Review NEW BUSINESS: - -- -- ---- - 08/02/00 10:58 $ COUNTY CLERK 0001 �exc ACTIVITY REPORT �e �c:�k�k�k:�k��ac��cxc:kKskk�k�k�k�k TRANSMISSION OK TX/RX NO. 7934 CONNECTION TEL 93811111 CONNECTION ID START TIME 08/02 10:57 USAGE TIME 00'36 PAGES 1 RESULT OK ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM: Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: August 7, 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 July 31, 2000 UNFINISHED BUSINESS: Closed session (approx. 1 p.m.) per WI Stat. 19.$5 (1) c and a for the purpose of continuing labor negotiations with the AFSCME unions. 1:15 p_m.--GGSS Union; 2.00 p.m.-Health Center (Nursing Home) Union Reconvene into open session New Position review with Highway Department-approx. 2:45 Evaluation Team Review Compensation Review NEW BUSINESS: 08/02/00 10:52 $ COUNTY CLERK 0001 xc�kxc�c�kNs�k�k:��k�:kxc:x�sk�k��kN��kN�sK�:k*�k x�*x� ACTIVITY REPORT �x TRANSMISSION OK TX/RX NO. 7933 CONNECTION TEL 92467090 CONNECTION ID START TIME 08/02 10:51 USAGE TIME 00'43 PAGES 1 RESULT OK ST_ CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Cbairman _ St_ Croix County Board FROM: Chainnan Gerald Peterson COMMITTEE TITLE: Personnel DATE: August 7, 2000 TIME: 1 p.m. LOCATION: Government Center, Hudson GALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES from July 31, 2000 UNFINISHED BUSINESS: Closed session (approx. 1 p.m.) per WI Stat. 19.$5 (1) c and a for the purpose of continuing labor negotiations with the AFSCME unions. 1:15 p_m_--GGSS Union; 2:00 p.m.-Health Center (Nursing Horne) Union Reconvene into open session New Position review with Highway Department-approx. 2:45 Evaluation Team Review Compensation Review NEW BUSINESS: PERSONNEL COMMITTEE MEETING I Date: August 7, 2000 Location: Government Center, Hudson The Personnel Committee meeting was called to order at 1 p.m. by Chairman Gerald Peterson. Members present: Peterson, Mary Louise Olson, Julie Speer, Art Jacobson, and Ralph - Swenson. Also present: Debra Kathan. Moved (Swenson, Olson) and approved to adopt the agenda as presented. Date of the next meeting was set for 1 p.m. on August 30. Moved (Jacobson, Swenson) and approved to adopt the minutes of the July 31 meeting with the correction that excludes the second Highway position request (Assistant Administrative Supervisor) from the reclassification list. Motion (Olson, Speer) to go into closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations with the Health Center and GGSS Unions. Roll call vote: all aye; moved into closed session at 1:05 p.m. Representing the GGSS Union were Janet Smith, Rich Monn, and Kim Dupre. Representing the Health Center Union were Beth Adams and Lisa Weiske. Moved (Jacobson, Swenson) and approved to come out of closed session at 3:20 p.m. Peterson announced that a tentative agreement had been reached with the Health Center Union and the Committee would present the contract for ratification at the County Board's August 15 meeting. Peterson announced that the labor negotiations with the GGSS Union had reached impasse and would be going to arbitration. Highway Committee members Jack Dowd, Dick King, and Gerald Larson, and employees Tim Ramberg and Dan Fedderly appeared before the Committee to ask for a reconsideration of their request for the full-time position of Assistant Administrative Supervisor. They noted that it would not have an effect on the property tax levy. Moved (Jacobson, Swenson) and approved to rescind the action of July 31 which denied approval of the Assistant Administrative Supervisor position. Moved (Jacobson, Swenson) and approved to recommend the position of Assistant Administrative Supervisor, with the understanding that the job title would be more appropriately named. Ron Raymond appeared before the Committee to review the Planning Department request for a Planner/GIS Specialist. Discussion regarding "smart growth" and land information - management. No action taken. Moved (Swenson, Speer) and approved to recommend an October 1 start date for the position of Assistant Patrol Superintendent. Moved (Speer, Olson) and approved to accept J. Lynn Holmes as the alternate on the Evaluation Team should a regular team member not be able to attend the meetings. Discussion regarding the compensation of Non-Union employees. Committee indicated its desire to provide across-the-board increases in the same range as the union settlements. - Moved (Olson, Speer) and approved to recommend to the County Board an increase to the existing three-year wage grid for the non-represented employees as follows: 3.5% on 01/O1/00; 1.0% on 01/01/01; and 1.0% on 01/01/02. Furthermore, to extend to the non-represented employees that same health insurance language as was reflected in the proposed settlements with Law Enforcement, Highway, and Health Center contracts. Moved (Jacobson, Speer) and approved to adjourn at 5:15 p.m. Respectfully submitted, Mary Louise Olson Secretary