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Wednesday, January 4, 2012 - 12:00am

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Tuesday, January 10, 2012 - 4:00 p.m. Courthouse - County Board Room

414 W. Main St. - Ellsworth, WI

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 12/19/11. 2c. Treasurer's report. 3. Discuss and take action on dog damage claim. 4. Discus and take action on revising fees for Public Health. 5. Discuss and take action on: 5a. Revised Drug Court Coordinator position description. 5b. Drug Court Coordinator wage classification. 5c. Human Services Department staffing plan. 6. Travel requests.

7. Future agenda items. 8. Next meeting date. 9. Adjourn. Questions regarding this agenda may be made to Paul Barkla at 715- 273-3531. 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 715-273-6851. A quorum of County Board supervisors may be present.