HomeMy WebLinkAboutPersonnel Committee 12-09-1999 K _
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: December 9, 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
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: December 7, 1999
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
----------------
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Torn Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: December 9, 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
NEW BUSINESS:
1,2/07/99 16:37 $ COUNTY CLERK 0001
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TRANSMISSION OK
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CONNECTION TEL 92467496
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: December 9, 1999
TIME: 9 a.m.
LOCATION. Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
NEW BUSINESS.
12/07/99 16:30 $ COUNTY CLERK Q001
ACTIVITY REPORT xem
TRANSMISSION OK
TX/RX NO. 5412
CONNECTION TEL 917152657496
CONNECTION ID
START TIME 12/07 16:29
USAGE TIME 00'41
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: December 9, 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
NEW BUSINESS:
1,2/07/99 16:48 $ COUNTY CLERK 0001
m ACTIVITY REPORT x� x�
TRANSMISSION OK
TX/RX NO. 5416
CONNECTION TEL 93869891
CONNECTION ID STAR-OBSERVER
START TIME 12/07 16:47
USAGE TIME 00'34
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: December 9, 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
NEW BUSINESS:
PERSONNEL COMMITTEE MEETING
Date: December 9, 1999 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 9:07 a.m. by Chairman Gerald
Peterson. Members present: Peterson, Julie Speer, Mary Louise Olson, Herb Giese, and Art
Jacobson. Also present: Debra Kathan and Don Brown.
Moved (Giese, Olson) and approved to adopt the agenda as presented. Next meeting was
scheduled for 9 a.m. on December 15. Brown indicated concerns regarding the compensation
package that the Personnel Committee was proposing to the County Board at its December
meeting. He was opposed to merit and market factors being part of the proposal and requested
that those portions of the plan be withdrawn prior to County Board review. Discussion regarding
the use of 19-counties for the comparability standard. Brown favors 17-counties by eliminating
the two largest counties in the 19-county list. Moved (Speer, Olson) and seconded to adopt the
ninth wage plan which included the 19-county standard and a three-year wage proposal. Roll call
vote: 2 aye, 3 nay; motion failed.
Discussion regarding the 17-county standard. Brown indicated a willingness to support
the 17-county plan before the County Board. Discussion regarding the four components of the
compensation plan, including wages, direct deposit, 125 plan, and 11-day payroll lag. Moved
(Jacobson, Giese) and seconded to adopt the tenth wage plan representing 17-counties. Roll call
vote: all aye. Motion passed. The Personnel Department was directed to prepare information
packets to be sent to all County Board members prior to the December meeting,highlighting the
four components of the compensation plan for non-represented employees.
Discussion regarding the use of merit within a wage administration program. Peterson
directed that more information gathering be started in January and the item will be on future
agendas for committee review and possible action. Personnel Department will review merit
practices that may exist in other counties.
Moved (Speer, Giese) and approved to adjourn at 12:55 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary