PIERCE COUNTY: 8/23/12 Finance & Personnel Committee MeetingPIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA, Thursday, August 23, 2012 – 10:30 a.m., Courthouse - County Board Room, 414 W. Main St. – Ellsworth, WI.
PIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA, Thursday, August 23, 2012 – 10:30 a.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. Committee will convene into closed session pursuant to §19.85(1)(b), WI Stats, for considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken, for the purpose of: Consider discipline of a County employee; 3. Committee will return to open session and take action on closed session item, if required; 4. Discuss and take action to request coverage under legal expense endorsement for Collective Bargaining Agreement negotiations and authorize retaining counsel; 5. Future agenda items; 6. Next meeting date; 7. 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.
(Pub. 08/22/12) WNAXLP