PIERCE COUNTY FINANCE & PERSONNEL COMMITTEE MEETING AGENDA

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, February 13, 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 2/6/12 2c. Approve expenditure from Courthouse Security budget for printing costs

2d. Authorize insurance coverage for Highway employee shop tools 3. Discuss and take to amend the Personnel Policy to Update and Address Collective Bargaining Changes Resulting from Budget Repair Bill 4. Discuss and take action to authorize submission of the application relating to Pierce County’s participation in the Wisconsin Community Development Block Grant

Program 5. Discuss and take action to adopt a Citizen Participation Plan 6. Discuss and take action to amend Chapter 26 of the Pierce County Code adopting Wisconsin Statutes, Sec 106.50, as amended, relating to the Equal Rights of all persons to fair housing, providing means for the implementation and enforcement thereof 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: Compensation for Circuit Court &

Family Court Commissioner/ Law Clerk 8. Committee will

return to open session and take action on closed session item, if required 9. Future agenda items 10. Next meeting date 11. 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.

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