FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, February 6, 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 1/23/12 2c. Treasurer's report 2d. Accept Radon grant and approve 2012 budget 3. Discuss and take action on reauthorization of self-funded Worker's Compensation. 4 Discuss and take action to establish salaries for County Clerk, County Treasurer and Register Deeds for 2013 - 2016 5. Discuss and take action on transfer of funds from CTH "U" Bond
to Highway 6. Discuss and take
action on transfer of funds from CTH "F" Bond to Highway 7. Discuss and take action to amend Chapter 172, Sec. 172-15 of the Pierce County Code - Parks and Recreation regarding ATV routes 8. Report on potential regionalization of the County Revolving Loan Fund program 9. 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:Annual performance evaluation for Corporation Counsel 10. Committee will return to open session and take action on closed session item, if required. 11. Travel requests. 12. Future agenda items 13. Next meeting date. 14. Adjourn. Questions regarding this agenda may be made to Sandra Langer at 715-273- 353, 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.