HomeMy WebLinkAboutPersonnel Committee 10-04-1999 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: October 4, 1999
TIME: 1 P.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: October 11, 1999
ACTION ON PREVIOUS MINUTES from September 21, 1999
UNFINISHED BUSINESS:
Review of compensation package for non-represented employees
NEW BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations.
Reconvene into open session to complete agenda items.
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 28, 1999
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
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PERSONNEL COMMITTEE MEETING
Date: October 4, 1999 Government Center Hudson
The Personnel Committee meeting was called to order at 1:03 p.m. by Chairman
Gerald Peterson. Members present: Peterson, Herb Giese, Mary Louise Olson, Julie Speer,
and Art Jacobson. Also present: Bill Husbands, county risk manager; Steve Weld, Debra
Kathan, and Don Brown.
Moved (Giese, Speer) and approved to adopt the agenda as presented. It was decided
that the October 11 and 18 meetings would have a 12:30 p.m. start time. Moved (Jacobson,
Olson) and approved to accept the minutes of the September 21 meeting.
Motion (Speer, Jacobson) to go into closed session per WI Stat. 19.85 (1) c and e for
the purpose of labor negotiations with the AFSCME unions. Roll call vote: all aye; moved
into closed session at 1:10 p.m. The Personnel Committee met with union business agent
Steve Hartmann and members of the local bargaining team. Moved (Speer, Jacobson) and
approved to come out of closed session at 4:20 p.m.
General discussion regarding the non-represented wage package. It was decided that
this matter would be reviewed on October 18.
Moved (Speer, Jacobson) and approved to adjourn at 4:50 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary