HomeMy WebLinkAboutAd Hoc Negotiations 03-10-08 t .
NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Monday, March 10, 2008 — 8:30 A.M.
LOCATION: Government Center, Room 1281
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
APPROVAL OF MINUTES OF PREVIOUS MEETINGS: July 18, 2007; September 6, 2007;
September 10, 2007; October 25, 2007; February 7, 2008
OLD AND NEW BUSINESS:
1. JOINT MEETING WITH FINANCE COMMITTEE: Closed session per WI Stat. 19.85 (1) e to
discuss bargaining strategy for upcoming negotiations with collective bargaining units.
Reconvene into open session.
2. Resolution Regarding Proposed Contract Settlements for Highway, General Government Support
Services, Health Center and Social Services Bargaining Groups
ADJOURN
(Items may be taken in different order)
* *Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning
preceding a County Board meeting.
2:15 PM 2/28/2008
" MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
MARCH 10, 2008
JOINT MEETING WITH THE FINANCE COMMITTEE
Meeting was convened by Supervisor Standafer at 8:30 a.m. in Room 1281 of the Government Center,
Hudson.
Present: Daryl Standafer, Dick King and Cindy Leonard. Others present: Finance Committee members
Wentz, Krueger, Caflisch and Malick. Staff present: Administrative Coordinator Chuck Whiting,
Corporation Counsel Greg Timmerman, Human Resource Administrator Tammy Funk.
Approval of Minutes of Previous Meetings: July 18, 2007; September 6, 2007; September 10, 2007;
October 25, 2007; February 7, 2008
The minutes were approved as presented.
OLD AND NEW BUSINESS:
1. JOINT MEETING WITH FINANCE COMMITTEE: Closed session per WI Stat. 19.85 (1) e to
discuss bargaining strategy for upcoming negotiations with collective bargaining units. Reconvene into
open session.
Motion by Leonard, 2 nd by King to go into closed session per WI Stat. 19.85(1)(e) to discuss bargaining
strategy for upcoming negotiations with collective bargaining units. (8:46 a.m.) Roll call — all ayes.
Carried unanimously. Included in closed session: Supr. Leonard, Attorney Steve Weld, Whiting, Funk,
and Timmerman. Motion by Leonard, 2 nd by King to reconvene into open session (10:06 a.m.)
2. Resolution Regarding Proposed Contract Settlements for Highway, General Government Support
Services, Health Center and Social Services Bargaining Groups
Motion by King, second by Leonard to adopt contract proposals for the four AFSCME bargaining groups
and recommend approval to the County Board. Contracts are for three years and will include various
language changes, a 2% wage increase for each contract year, and changes to the employee health
insurance plan still to be determined in exchange for an additional 1% wage adjustment on July 1 of each
contract year. Contracts will be presented to the County Board likely before the union groups have acted
on the contracts themselves. Motion passed.
Meeting adjourned at 10:08 a.m.
Chuck Whiting, Recording Secretary
Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning
preceding a County Board meeting.
10:58 AM 4/3/2009