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PIERCE COUNTY: 8/5/13 Finance & Personnel Committee Meeting

Monday, July 29, 2013 - 11:20pm

COMMITTEE MEETING Monday, August 5, 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 7/23/13; 2c. Treasurer’s report on previous months
finance activities and fund balances; 2d. Out-of-county travel to Stevens Point for Corporation Counsel;
3. Receive 2nd quarter financial report; 4. Discuss and take action on 2014 budgets: County Board; Codification of Ordinances; Other Legal – Negotiations; Administration; Personnel; Other General
Administration – Postage;
Indirect Cost Study;
Independent Accounting & Auditing; Insurance; Cafeteria Insurance; Leave Liability; Other Public Safety; West Cap; Debt Service; County Treasurer; Property Lister;
5. Discuss and take action on out-of-state travel to
Alexandria, VA for PHAB
Accreditation Coordinator Bartko; 6. Discuss and take action on recommendation for Pierce County Breastfeeding Policy; 7. Discuss and take action to amend Chap 240-17, 240-36N and 240-88 of the Pierce County Code
relating to Adult Entertainment; 8. Discuss and take
action on Historical Association’s request to
reprint a Pierce County
copyrighted map from the 2010 Pierce County Plat Book; 9. Future agenda items; 10. Next meeting date; 11. 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. 07/31/13) WNAXLP