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PIERCE COUNTY: 7/1/13 Finance & Personnel Committee Meeting

Monday, June 24, 2013 - 11:20pm

COMMITTEE MEETING Monday, July 1, 2013 –
4:00 p.m., Courthouse - County Board Room, 414 W. Main St. – Ellsworth, WI.
AGENDA: 1. Call to order: 1a. Establish quorum, 1b. Committee will receive public comment not related to agenda items; 2. Consent calendar – Discuss and take action on: 2a. Establish and approve agenda; 2b. Approve minutes of 6/3/13 and 6/25/13;
2c. Treasurer’s report on previous months finance activities and fund balances; 3. Discuss and take action on Anthem Health Insurance plan changes regarding
out-of-pocket expenses and eligibility changes for 1/1/14; 4. Discuss and take action on Ad Hoc jail study committee final report; 5. Discuss and take action on Public Health staffing issues: 5a. Revised Home Care Scheduler position description; 5b. Decrease Home Care Scheduler position to 28 hrs/week; 5c. Increase Reproductive Health Clerk position to 40 hrs/week; 5d. approved revised staffing plan; 6. Discuss and take action on new position/
increased hours requests for 2014: 6a. Mental Health Therapist I; 6b. Economic Support Specialist I (2 positions); 6c. Social Worker I – Court Services; 6d. Mental Health Therapist I – CCS Service Coordinator; 6e. Increase PHN by 5 hrs/wk; 6f. Increase Nutritionist by 5 hrs/wk; 6g. Other new position/increased hours requests that may be received;
7. Discuss and take action on bids to purchase tax deed properties in Towns of River Falls and Rock Elm; 8. Future agenda items; 9. Next meeting date; 10. Adjourn.
Questions regarding this agenda may be made to Sandra Langer at 715-273- 3531, Ext. 6433.
Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative
Coordinator at 715-273-3531, Ext. 6429. A quorum of County Board supervisors may be present.
(Pub. 06/26/13) WNAXLP