PIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, April 2, 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 3/5/12 2c. Treasurer’s report on previous months finance activities and fund balances 3. Discuss and take action on County checks from 2009 that remain outstanding as of 1/1/12

4. Discuss and take action on legislation to commemorate the 100th anniversary of Cooperative Extension, a division of the University of Wisconsin-Extension 5. Report on potential options for long and short term disability coverage for employees 6. Discuss and take action on purchase of unbudgeted equipment in law enforcement

7. Discuss and take action to approve extension of temporary increase in hours for social services aide 8. Discuss and take action on request for carryover of 2011 Human Services funds to use for purchase of computers

9. Discuss and take action on request for carryover of 2011 Human Services funds to use for purchase of office furniture

10. Discuss and take action on approval of ATV route in Village of Spring Valley on CTH B

11. Discuss and take action on sale of excess Highway Department land in the Town of Trenton 12. Discuss and take action to amend Chapters of the Pierce County Code relating to Industrial Uses 13. Review and take action on County Board Rules

14. Future agenda items 15. Next meeting date 16. 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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