HomeMy WebLinkAboutPersonnel Committee 09-21-1999 II
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: September 21, 1999
TIME: 1 P.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: October 4, 1999; 1 p.m.
ACTION ON PREVIOUS MINUTES from September 10, 1999
UNFINISHED BUSINESS:
Review of health insurance issues including actuarial information and premium determinations
Closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations
with the AFSCME unions. Reconvene into open session to take any actions
Review of temporary help requests for the year 2000 budget
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: September 1, 1999; Revised September 14, 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: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: September 21, 1999
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 September 10, 1999
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose'of continuing labor negotiations
with the AFSCME unions. Reconvene into open session to take any actions
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: September 1, 1999
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
PERSONNEL COMMITTEE MEETING
Date: September 21, 1999 Government Center, Hudson
The Personnel Committee meeting was called to order at 1:30 p.m. by Vice Chairman
Julie Speer. Members present: Speer, Mary Louise Olson, Herb Giese, and Art Jacobson.
Excused absence: Gerald Peterson. Also present: Debra Kathan.
Moved (Giese, Jacobson) and approved to accept the agenda as presented. Date of the
next meeting was set for 1 p.m., October 4. Moved (Olson, Giese) and approved to accept the
minutes of the September 10 meeting.
Kathan noted that the there was mutual agreement regarding the cancellation of the
negotiations session today. Insurance issues would be rescheduled for October 4. The
Committee reviewed requests received from St. Croix Industries regarding temporary help
positions for year 2000. Moved (Giese, Olson) and approved to include the following
temporary help positions in the budget proposal for 1999:
Workshop Program Aide Support Services Assistant
(1809 hours) (260 hours)
Support Services Supervisor On-Call Transportation Driver
(416 hours) (550 hours)
On-Call Workshop Program Aide On-Call Production Coach
(750 hours) (220 hours)
On-Call Job Coach
(590 hours)
Discussion regarding temporary help in the Child Support Office. Moved (Olson,
Jacobson) and approved to include the temporary help position of Child Support Clerk (1040
hours) in the year 2000 budget.
Discussion regarding the refilling of the Administrative Coordinator position. The
Personnel Department will begin immediate recruitment, with applications received during the
month of October. Interviews will be conducted in November and the job offer made in
November or early December, with a start date not later than January 3, 2000.
Discussion regarding the non-union compensation package. Committee would prefer to
make recommendations to the County Board in October.
Moved (Jacobson, Giese) and approved to adjourn at 3:15 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary