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PIERCE COUNTY: 2/3/14 Finance & Personnel Committee Meeting

Monday, January 27, 2014 - 11:20pm

COMMITTEE MEETING Monday, February 3, 2014 – 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 01/06/14; 2c. Treasurer’s report on previous months finance activities and fund balances; 3. Discuss/Take action on order of issuance of Tax Deeds on following:
• File #421 (004-01062-0900 & 004-01063-0900) –Town of Diamond Bluff; • File #422 (181-01001-0210) – Village of Spring Valley; • File #423 (181-01002-0100) – Village of Spring Valley; • File #424 (276-02050-0600, 276-02051 -0800, & 276-2051-0900) – City of River Falls; 4. Discuss/ Take Action to ratify Labor Assoc. of WI, INC (LAW) Community Health Collective Bargaining Agreement;
5. Discuss/Take action to adopt an Ordinance to make amendments to PCC Chapter 238 Floodplain Zoning & Chapter 240 Zoning;
6. Discuss/take action to establish salaries for Clerk of Court & Sheriff for the 2015- 2018 terms; 7. Discuss/Take action to Authorize County Email Addresses for County Board Supervisors;
8. Discuss/Take action to approve Advisory Resolution Concerning changes to the Wisconsin Well Woman Program; 9. Presentation by Ad Hoc Jail Planning Committee on the work & final report of the Committee dated January 15, 2014; 10. Discuss/Take action on resolution to
authorize pursuing the
recommendation of the Ad Hoc (Jail) Committee (in Committee’s final report
dated June 27, 2013) for a 50 bed jail (with ability for future expansion) & to remodel
existing Courthouse Annex into a Justice Center;
11. Discuss/Take action on a resolution to amend the Pierce County Personnel Policy to make provisions consistent with the approved Human Resources manager job description regarding the recruitment & hiring process, to make substantive changes regarding Unpaid Leave of Absence provisions & calculation including holiday hours as time worked, & various non-substantive clarifications & changes; 12. Future
agenda items; 13. Next
meeting date; 14. Adjourn.
Questions regarding this agenda may be made to Jamie
Feuerhelm at 715-273-3531, Ext. 6688. 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. 01/29/14) WNAXLP