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HomeMy WebLinkAboutPersonnel Committee - Minutes - 6/9/2004 1 Minutes of the Bayfield County Personnel Committee June 9, 2004- 2:00 p.m. Bayfield County Board Room, Bayfield County Courthouse, Washburn, WI The meeting was called to order by Chairman Blahnik at 2:05 p.m. Present were: Brett T. Rondeau, David L. Good, Delores Kittleson, and John J. Blahnik. Absent was Neil R. Paulson. Others present were: County Administrator, Mark Abeles-Allison and Deputy County Clerk, Dawn M. Bellile. A motion was made by Rondeau and seconded by Good to adopt the Personnel Committee Meeting minutes of May 20, 2004. The motion carried. A motion was made by Kittleson and seconded by Rondeau to move into Executive Session pursuant to Wisconsin Statutes §19.85(1), (e), (c) for the purpose of discussing collective bargaining issues regarding a side letter with Civilian Communications Operators in the WPPA Union and employee promotion and compensation. A roll call vote was taken as follows: Good-yes; Rondeau- yes; Kittleson-yes; Paulson-absent; Blahnik-yes. Total: 5, 4-yes, 1 absent. The motion carried. A motion was made by Rondeau and seconded by Kittleson to move out of Executive Session pursuant to Wisconsin Statutes §19.85(1), (e), (c) for the purpose of discussing collective bargaining issues regarding a side letter with Civilian Communications Operators in the WPPA Union and employee promotion and compensation. A roll call vote was taken as follows: Good-yes; Rondeau- yes; Kittleson-yes; Paulson-absent; Blahnik-yes. Total: 5, 4-yes, 1 absent. The motion carried. Staffing Updates and Discussion. a) Clerk of Court – 3 people posted into this position. The position was awarded to Deidre Zifko as she had the most seniority. Her effective date will be July 1st . It was reported that the 40% Judicial Assistant position will be in tomorrow’s paper. It has also been posted on the bulletin board as a courtesy. It was noted that the Judicial Assistant position is appointed by the Judge. b) UW-Extension – Supervisor Kittleson reported that the State is still working on funding the position and it will hopefully be filled soon. 4-H summer help has been hired along with 6 people to help with the fair. c) Highway – Interviews were held on June 8th for the equipment operator. All outside summer help has been hired. Sue Butterfield was hired for the Confidential Secretary position and advertising is now being done for the Accounts Payable clerk position, which Sue previously held. Advertising and posting is being done simultaneously. 2 d) Summer Help in Register of Deed’s Office. Amy sharp who has helped in the past in the in the Register of Deed’s office is no longer available. Help is still needed and Pat Marcoulier has agreed to help out sporadically throughout the summer. e) Jailer – Home Health Aid. Gail Cook has been hired to work full-time in the Sheriff’s Department as a jailer. She now works as a home health aid. The vacancy of the home health aid position will be advertised. f) Zoning Department. Lisa David who currently works part-time in the Zoning Department will be resigning her position. Advertising will be done to fill this position. Right now, David works a couple of hours a day during the summer months. The vacancy for this position will also be advertised. g) Employee of the Year Update. Forms have been sent to the 4 groups within the Courthouse, Highway, Courthouse, Human Services, and Sheriff’s Department. A committee has been designated to review the recommendations. h) Employee Picnic. The employee picnic is scheduled for June 24th from 12 to 1. Presentation of employee of the year awards will be presented at the picnic. Exit Interview Report. Abeles-Allison went over exit interview reports received from those employees who have either quit their jobs or retired. It was noted the different comments made by each. Decision Suite Report. Abeles-Allison passed out a document entitled “Decision Suite Report.” This document is a data reporting and analysis for the period of January through December, 2003 compiled by Midwest Security. The Committee reviewed the report and briefly went through it together. They were asked to take it home with them to review it more thoroughly. A meeting is scheduled for Monday, June 14, 2004 with Kim Hurtz, our insurance representative, and Bayfield County employees. Committee members are encouraged to attend. Discussion took place on having Ms. Hurtz come up again toward the end of the summer or to even participate in a telephone conference call at the next Personnel Committee meeting. Personnel Policy & Procedures Manual Revisions. Abeles-Allison went over a list he received from department heads regarding suggestions for the Policy & Procedures Manual. (See attached). Abeles-Allison had comments for each of them, however, the Committee didn’t have current Policy & Procedures Manual and thought they should have this in hand before going over the suggestions as passed out. Copies will be made for the Committee and this will be put on the next Personnel Committee agenda. Reclassification Review. Abeles-Allison reported that he has not gone over each of the request thoroughly. The attached sheet has only been gone through by the Departments Heads. He went on to state that the Department of Human Services has a pretty specific procedure on their reclassifications, which other departments do not 3 have. Abeles-Allison reported that he reviews the reclassifications and makes his recommendation to the Personnel Committee. Administrator’s Report. Abeles-Allison stated that he has been busy working on his arbitration brief and plans to have it done by June 20th. After he is completed with the brief, he will send it to Attorney Kathryn Prenn for her review and comments, and after Attorney Prenn has made her recommendations, he will send it to the Committee members, marked confidential, for their review. There being no further business to come before the Personnel Committee, a motion was made by Rondeau and seconded by Good to adjourn. The motion carried, and the meeting adjourned at 3:40 p.m. Respectfully submitted, Dawn M. Bellile, Deputy County Clerk