HomeMy WebLinkAboutAd Hoc Negotiations 05-22-08 NOTICE OF COMMITTEE MEETING AND AGENDA
r ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Thursday, May 22, 2008 —11:00 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: March 10, 2008
OLD AND NEW BUSINESS:
1. Election of Officers
a. Chair
b. Vice Chair
c. Secretary
2. Closed session per Wis. Stats. sec. 19.85 (1)(e) for the purpose of reviewing labor
negotiations strategy.
3. Reconvene into open session.
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.
3:19 PM 5/16/2008
r UNOFFICIAL
MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
MAY 22, 2008
Meeting was convened by Supervisor Standafer at 11:05 a.m. Present: Daryl Standafer, Dick
King and Cindy Leonard. Others present: Staff present: Administrative Coordinator Chuck
Whiting, Corporation Counsel Greg Timmerman, Human Resource Administrator Tammy Funk
and County health insurance consultant Sara Haines. Others present: Roger Rebholz.
Approval of previous minutes was postponed.
1. Election of Officers
a. Chair — Supervisor Standafer open the floor for nominations for chair. Supervisor
King nominated Standafer for chair. Motion by King, second by Leonard to close nominations
and cast a unanimous ballot for Supervisor Standafer as chair, passed unanimously.
The Committee determined with only three members, there was no need for other officers to be
selected.
2. Closed session per WI Stat. 19.85(1)(e) for the purpose of reviewing labor
negotiations strategy. Motion by King, 2 nd by Leonard to move into closed session per
Wisconsin Statute 19.85(1)(e) to discuss bargaining strategy for upcoming negotiations with
collective bargaining units. Roll call vote — all ayes. Carried unanimously. Those present in the
closed session: Standafer, Leonard, King, Whiting, Timmerman, Rebholz, Harries and Funk.
(11:12 a.m.)
Motion by Standafer, 2 d by Leonard to reconvene into open session (12:55 a.m.). Carried
unanimously.
There being no further business to come before the committee, the meeting was adjourned at
12:56 a.m.
Respectfully submitted,
Chuck Whiting
Recording Secretary