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HomeMy WebLinkAboutPersonnel Committee - Minutes - 12/20/2006L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2006\Personnel Committee Minutes 122006.doc Page 1 of 1 Minutes of the Bayfield County Personnel Committee December 20, 2006 8:00am Bayfield County Board Room Courthouse Building, Washburn, WI Members Present: John Blahnik-Chair, David Good, Brett Rondeau-Vice-Chair, Dee Kittleson (joined the meeting at 9:40am) Members Excused: Shawn Miller, Others Present: Mark Abeles-Allison- County Administrator, Larry Weber-Jail Administrator, Paul Susienka (10:15am), Kris Kavajecz Meeting called to order at 8:15am by Chairman Blahnik. Approval of minutes of the December 19, 2006 Personnel Committee Meeting. Motion Rondeau, Good to approve the minutes of the December 19, 2006 Personnel Committee Meeting. 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 December 19, 2006 Personnel Committee meeting, Union Contract Negotiation Strategy, and conduct negotiations with the WPPA Local 216 collective bargaining unit. Motion Rondeau, Good to enter executive session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of approving Executive Session minutes of the December 19, 2006 Personnel Committee meeting, Union Contract Negotiation Strategy, Collective Bargaining Unit Negotiations. Roll Call Vote: All-yes, Motion Carried. The committee entered executive session at 8:15am. Motion Rondeau, Good to return to open session. Roll Call Vote-All-yes, Motion Carried. Motion Rondeau, Good to accept the WPPA agreement as identified today and forward to full county board for approval contingent upon WPPA ratification. Motion Carried. Motion Rondeau, Good to adjourn. Motion Carried. Meeting adjourned at 1:23pm.