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HomeMy WebLinkAboutPersonnel Committee - Minutes - 4/6/2006L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 040606.doc Page 1 of 2 Minutes of the Bayfield County Personnel Committee April 6, 2006 4:00 pm Bayfield County Board Room Washburn, WI Members Present: David Good, Brett Rondeau, John Blahnik Members Excused: Neil Paulson, Dee Kittleson Others Present: Mark Abeles-Allison, Kris Kavajecz, Kay Cederberg, Patricia Olson Meeting was called to order at 4:00pm by Chairman Blahnik. Motion Regarding Minutes of the February 2, 2006 Personnel Committee Meeting: Motion by Rondeau, second by Good to approve the minutes of the February 2, 2006 Personnel Committee meeting as presented. Motion Carried. Motion by Good, second by Rondeau to address item #5 on the agenda first. Motion Carried. Discussion regarding setting Elected Official Wages: Discussed a resolution authorizing annual percentage increase equal to that negotiated by the unions and awarded to non- represented Department Heads. Also discussed providing a net X% increase over the term, with the wage set for the entire term. The committee agreed that a set dollar amount is more defenseable than a % increase. Abeles-Allison and Blahnik will meet with Elected Department Heads to discuss further. Motion by Rondeau, Second by Good to enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c,e,g) for the purpose of: Approval of Executive Session Minutes of the February 2, 2006 meeting; Preparation for Mediation with the WPPA Collective Bargaining Unit regarding Uniform Allowance; Discussion and Possible Action regarding specific personnel issues; Discussion and Possible Action regarding contract negotiation planning. Roll Call Vote: All-Yes, Motion Carried. Patricia Olson, Kay Cederberg, Mark Abeles-Allison and Kristine Kavajecz were authorized to remain during the Executive Session. Executive Session began at 4:20pm. Motion by Rondeau, Second by Good to return to open session. Roll Call Vote: All-Yes, Motion carried. Executive Session ended at 5:00pm. Update on Employee Trainings: FMLA training with Kathryn Prenn and Rick Olson motivational seminars were held recently. Update on Employment Vacancies: Review of the status of various position vacancies. L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 040606.doc Page 2 of 2 Motion by Rondeau, second by Good to adjourn. Motion carried. Meeting adjourned at 5:15pm.