PIERCE COUNTY FINANCE AND PERSONNEL
COMMITTEE MEETING Monday, November 4, 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 10/7/13; 2c. Treasurers report on previous months finance activities and fund balances; 2d. Meeting dates/ times for 2014; 3. Discuss and take action on budget account transfer in Land Conservation; 4. Review of 3rd Quarter Financial Report; 5. Discuss and take action on request to extend lease on County-owned property;
6. Update on compensation/ classification study;
7. 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: Salary for CYF Manager candidate; 8. Committee will return to open session and take action on closed session items, if required;
9. Committee will convene into closed session pursuant to §19.85(1)(g), WI 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: a.) Eryn Smith v. Pierce County; b.) litigation update; 10. Committee will return to open session and take action on closed session items, if required; 11. Discuss and take action on Disallowance of Claim Eryn Smith; 12. Future agenda items; 13. Next meeting date; 14. 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. 10/30/13) WNAXLP