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HomeMy WebLinkAboutPersonnel Committee - Minutes - 8/30/2006L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 083006.doc Page 1 of 1 Minutes of the Bayfield County Personnel Committee August 30, 2006 8:00am County Board Room, Bayfield County Courthouse Washburn, WI Members Present: John Blahnik-Chairman, David Good, Brett Rondeau-Vice Chairman, Shawn Miller, Dee Kittleson Others Present: Mark Abeles-Allison- County Administrator, Kris Kavajecz, Joining the meeting at 9:30am: Representatives of AFSCME Local 1731 Meeting called to order at 8:00am by Chairman John Blahnik. Approval of minutes of the August 8, 2006 Personnel Committee Meeting. Motion Rondeau, Kittleson to approve minutes of the August 8, 2006 Personnel Committee Meeting. Motion Carried. Discussion and Possible Action regarding the establishment of an Office Manager position in the UW Extension Office: The committee reviewed the proposed job description for an Office Manager position in the UW Extension office. Motion by Kittleson, second by Good to establish an Office Manager position in the UW Extension office effective January 1, 2007. All-Yes, Motion Carried. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of approving Executive Session minutes of the August 8, 2006 Personnel Committee meeting, considering promotion and or compensation of employees, as well as employment data of public employees over which the governmental body has jurisdiction; Union Contract Negotiation Strategy, and Union Contract Negotiations with AFSCME Local 1731: Motion Miller, Kittleson to enter executive session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of approving Executive Session minutes of the August 8, 2006 Personnel Committee meeting, considering promotion and or compensation of employees, as well as employment data of public employees over which the governmental body has jurisdiction; Union Contract Negotiation Strategy, and Union Contract Negotiations with AFSCME Local 1731. Roll Call Vote: All-yes, Motion Carried. The committee entered executive session at 8:25am. Motion Good, Kittleson to return to open session. Motion by Good, Kittleson to adjourn. Motion Carried Meeting Adjourned at 12:45am.