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HomeMy WebLinkAboutPersonnel Committee 10-25-1999 X r ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM: Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: October 25, 1999 TIME: 12:30 p.m. LOCATION: Government Center, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES from October 18, 1999 UNFINISHED BUSINESS: Review of wage grid 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: October 20, 1999 COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee Members '10/20/99 10:13 $ COUNTY CLERK IM001 N�xc�sk�skkkkk���� K�� � :kik xxACTIVITY REPORT TRANSMISSION OK TX/RX NO. 4852 CONNECTION TEL 917152467090 CONNECTION ID START TIME 10/20 10:12 USAGE TIME 00'42 PAGES 1 RESULT OK x ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM: Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: October 25, 1999 TIME: 12:30 p.m. LOCATION: Government Center, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA LATE OF NEXT MEETING: ACTION ON PRE'V'IOUS MINUTES from October 18, 1999 UNFINISHED BUSINESS: Review of wage grid for non-represented employees NEW BUSINESS: Closed session per WI Stat. 19.85 (1) a and a for the purpose of continuing labor negotiations. Reconvene into open session to complete agenda items. ANNOUNCEMENTS AND CORRESPONDENCE 10/20/99 10:01 $ COUNTY CLERK 001 xxxx��c��c�c�c��xc�����xxxxxxx��c xxACTIVITY REPORT x* ����N����*kk�xrk�kac�Kkkkkkka TRANSMISSION OK TX/RX NO. 4847 CONNECTION TEL 93869891 CONNECTION ID STAR—OBSERVER START TIME 10/20 10:00 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: October 25, 1999 TIME: 12:30 p.m. LOCATION: Government Center, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA, DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES from October 18, 1999 UNFINISHED BUSINESS: Review of wage grid for non-represented employees NEW BUSINESS: Closed session per WI Stat. 19.85 (1) c and a for the purpose of continuing labor negotiations. Reconvene into open session to complete agenda items. ANNOUNCEMENTS AND CORRESPONDENCE 10/20/99 09:58 $ COUNTY CLERK IM 001 x ACTIVITY REPORT xcc x����xcxc�c�cm�cxc�cx*�x���xxx�*x* TRANSMISSION OK TX/RX NO. 4846 CONNECTION TEL 917152467117 CONNECTION ID THE NEWS START TIME 10/20 09:57 USAGE TIME 00'35 PAGES 1 RESULT OK K ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, Chairman Sc. Croix County Board FROM: Chairman Gerald Peterson COMMITTEE TITLE: Personnel DATE: October 25, 1999 TIME: 12:30 p.m. LOCATION: Government Center, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES from October 18, 1999 UNFINISHED BUSINESS: Review of wage grid for non-represented employees NEW BUSINESS: Closed session per WI Stat. 19.85 (1) c and a for the purpose of continuing labor negotiations. Reconvene into open session to complete agenda items. ANNOUNCEMENTS AND CORRESPONDENCE - ------ --- PERSONNEL COMMITTEE MEETING Date: October 25, 1999 Location: Government Center, Hudson The Personnel Committee meeting was called to order at 12:40 p.m. by Chairman Gerald Peterson. Members present: Peterson, Julie Speer, Art Jacobson, and Mary Louise Olson. Excused absence: Herb Giese. Also present: Steve Weld and Debra Kathan. Moved (Speer, Jacobson) and approved to adopt the agenda as presented. The next meeting date was set for 12:30 p.m., November 16. At that time, the Committee will meet with members of the LAW bargaining team. Moved (Jacobson, Speer) and approved to accept the minutes of the October 18 meeting. Motion (Speer, Olson) to go into closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations with the AFSCME unions. Roll call vote: all aye; moved into closed session at 12:43 p.m. Moved (Speer, Olson) and approved to come out of closed session at 3:10 p.m. Discussion regarding the Employee Recognition Banquet. The Personnel Committee is finalizing the list of attendees. Discussion regarding the non-represented wage grid for 2000. Members of the Committee will attend the Finance Committee meeting on October 26 to secure funding for a 1999 study of the wage grid. Discussion regarding money set aside to cover wage increases in the contingency fund for 2000. Moved (Jacobson, Speer) and approved to adjourn at 4:10 p.m. Respectfully submitted, Mary Louise Olson Secretary