PIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, January 23, 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

2d. Carry over funds in 2011 Administration budget for purchase of fleet vehicle 3. Discuss and take action on dog damage claim 4. Discuss 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. Discuss and take action on Personnel Policy revisions 7. Travel requests 8. Future agenda items 9. Next meeting date 10. Adjourn. Questions regarding this agenda may be made to Jo Ann Miller 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.

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