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PIERCE COUNTY: 4/7/14 Finance & Personnel Committee Meeting

Monday, March 31, 2014 - 11:20pm

COMMITTEE MEETING Monday, April 7, 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 03/25/14; 2c. Treasurer’s report on previous months finance activities & fund balances; 2d. Approve out of county travel for Corporation Counsel; 2e. Approve out of state travel for Sheriff Hove & Deputy Albarado-DARE;
3. Discuss/Take action on outstanding County checks from 2011; 4. Discuss/Take action on position description – 1.0 FTE Social Services Aide; 5. Discuss/Take action on Dept. of Human Services staffing plan; 6. Discuss/ Take Action on resolution designating the Human
Services Dept. as the
administering agency for the
Coordinated Services Team & authorizing a 0.6 FTE CST Initiative Coordinator Position; 7. Committee will convene into closed session pursuant to Sec. 19.85(1)(e) Wis. Stats for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, & pursuant to Sec. 19.85(1)(g) Wis. Stats. For the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: for the purpose of discussing with legal counsel the request of AFSCME bargaining units (Highway, Courthouse,
Human Services Support Staff) to meet & confer about wages; 8. Committee will return to open session and take action on closed session items, if required; 9. Discuss/ Take action on wage increases for employees formerly represented for collective bargaining purposes by AFSCME (in the Highway, Courthouse, & Human
Services Support Staff units); 10. Discuss/Take action to authorize sale of County owned property in the Village of Elmwood; 11. Discuss/ Take action to authorize sale of County owned property in the Town of Union;
12. Discuss/Take action to create Ad Hoc Jail Plans and Specifications Development Committee; 13. Future
agenda items; 14. Next meeting date; 15. 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. 04/02/14) WNAXLP