PIERCE COUNTY FINANCE AND PERSONNEL
COMMITTEE MEETING Monday, September 8, 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 August 4, 2014 and August 27, 2014; 2c. Treasurers report on previous months finance activities & fund balances; 2d. Request for approval of Assistant Corporation Counsel to travel out of the County (to Cable/WI) from September 30, 2014 through October 3, 2014 for Wisconsin Child Support Enforcement Association (WCSEA) Conference; 3. Discuss/Take action on Pierce County
Library Plan; 4. Discuss/Take action to approve spending an additional $4,863.50 plus $802.00 from the Building Outlay Property Improvement Fund to the Fairgrounds Budget for the concrete wall by the grandstand at the fairgrounds; 5. Discuss/Take action on allowing use of money from a BOA line item to
purchase an older squad car from the Sheriffs Department for the Maintenance Department in an amount not to exceed $2,000; 6. Discuss/ Take action on Corporation Counsel Budget; 7. Discuss/ Take action on Courthouse Security Workgroup recommendations: 7a. Purchase and installation of duress button and install and re- program current duress
button for Human Services lower level offices; 7b.
Purchase and installation of wireless duress button for Human Services front office; 8. Future agenda items;
9. Next meeting date;
Questions regarding this agenda may be made to RJ Weitz 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. 09/03/14) WNAXLP