HomeMy WebLinkAboutPersonnel 12-09-98ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING,
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: December 9, 1998
TIME: 2 p.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from September 17, 1998
UNFINISHED BUSINESS:
Review of departmental issues
NEW BUSINESS:
PTO policy review
Nursing Home action on bounty system for new hires
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: November 20, 1998
COPIES TO: County Board Office, County Clerk, News Media, Notice
Board, Committee Members
PERSONNEL COMMITTEE MEETING
Date: December 9, 1998 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 2 p.m.
by Chairman Bill Krueger. Members present: Krueger, Mary Louise
Olson, Art Jacobson, Gerald Peterson, and Herb Giese. Also
present: Board member Einar Horne, DON Kristie Tellijohn, NHA
Carolyn Krieger, John Krizek, John Borup, and Debra Kathan.
Moved (Jacobson, Peterson) and approved to accept the minutes
of the September 17 meeting. The next meeting date was set for 1
p.m., March 2.
The Committee discussed actions taken by the Human Services
Board requesting that a bounty be paid for recruiting new employees
into CNA positions. The Committee discussed parameters for the
bounty including costs and covered positions. Moved (Jacobson,
Peterson) and approved to authorize the Personnel Director and
Administrative Coordinator to negotiate with the union regarding
the nursing home bounty program. This was to be done within
guidelines established by the Personnel Committee and a report made
to the Committee.
Kathan gave a brief update on departmental issues. Discussion
regarding the updating of language for the non -represented PTO
policy, including the freezing of accumulated time when an employee
is elected to a County position. Moved (Peterson, Giese) and
approved to adopt Section 12 of the Personal Time Off policy in the
Employee Handbook which specifically deals with PTO accumulations
when an employee moves into elected official status. Olson voted
no. Moved (Giese, Jacobson) and approved to adopt Article 8,
Personal Time Off, all sections. Olson voted no.
Krizek noted that a copy of grievances going to arbitration
would be filed with the Corporation Counsel. It was requested that
the Personnel Department draft a recognition program plan to be
presented at the next meeting. It was suggested that the
recognition should begin with year 15.
Jacobson moved for adjournment. The Committee adjourned at
4:14 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary