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PIERCE COUNTY: 12/2/13 Finance & Personnel Committee Meeting

Friday, November 22, 2013 - 11:20pm

COMMITTEE MEETING Monday, December 2, 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 11/4/13 and 11/12/13;
2c. Treasurer’s report on previous months finance activities and fund balances; 3. Discuss and take action on revised staffing plan to
combine 2 part time PH Nurse positions following a retirement; 4. Discuss and take action on Authorize Transfer From Contingency Fund for Replacement County Phone System
Project; 5. Discuss and take action to authorize out-of-state travel to Colorado for NCIC education/training for 4 employees; 6. Discuss and take action to purchase and install security glass in the District Attorney’s Office;
7. Discuss and take action to amend Res 12-23 Requesting Affiliation of the Pierce County Revolving Loan Fund with the Regional Business Fund, Inc.; 8. Update on compensation/classification study; 9. Committee will convene into closed session pursuant to §19.85(1)(c) WI Stats for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Administrative Coordinator annual evaluation;
10. Committee will return to open session and take action on closed session item, if required; 11. Future agenda items; 12. Next meeting date; 13. 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. 11/27/13) WNAXLP