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HomeMy WebLinkAboutPersonnel Committee - Minutes - 9/6/2007Minutes of the Bayfield County Personnel Committee Thursday, September 6, 2007 Bayfield County Emergency Operations Center Present: John Blahnik-Chairman, Brett Rondeau-Vice-Chairman, Dee Kittleson, David Good, Shawn Miller Others Present: Mark Abeles-Allison-County Administrator, Kris Kavajecz Called to order at 4:00pm by Chairman Blahnik Motion Miller, Good to approve the minutes of the August 2, 2007 Personnel Committee meeting. Motion Carried. Discussion on Insurance Opt Out provision: Discussion regarding a draft opt-out provision derived from the Barron County trial opt-out provision currently in place. The concensus of the group was to compile statistics reflecting cost effectiveness of implementing this program. District Attorney Office Staffing: Abeles-Allison reported that the Executive Committee recommended creating a Legal Secretary II position at the Level 6, Grade 2 wage level. Discussion was held regarding the appropriate level/grade of pay for this new position. Motion Good, Rondeau to approve creating a Legal Secretary II, Level 6, Grade 1 (one) position, effective January 1, 2008 and to negotiate a side-letter with the AFSCME unit regarding this position. Roll Call Vote: Miller-No, Kittleson-Yes, Rondeau-Yes, Good-Yes, Blahnik-Yes. Motion Carried. Staffing Update: The Home Health program will be transferred to Northern Lights Healthcare in January. Two county nurses will be effected. 1 will be utilized within the county for other responsibilities. The other may retire, but is yet to be determined. The Health Department has requested a full-time clerical person to replace Michele Heglund. The 2008 proposed budget includes a half-time replacement. Clerk of Court has requested increase of the current 90% time staff to 100% time. Land Conservation will be an individual county entity in 2008. Two existing staff will be located in Bayfield County. One half-time clerical staff is proposed to be added in the budget. Register of Deeds has requested increase in staffing from 2.75 FTE to 3.0 FTE. This is included in the proposed budget. Highway Department is replacing an Equipment Operator position. Vacancy created by a retirement. Motion Rondeau, Kittleson to 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 2, 2007 Personnel Committee meeting and discussion and possible action regarding non- represented employee wages, insurance op-out provision, employee education reimbursement provision, non-represented employee health insurance coverage, and considering requests for new positions in various departments. Roll Call Vote: All-Yes, motion carried. Motion Rondeau, Miller to return to open session. Roll Call Vote: All-Yes, Motion Carried. Motion Good, Kittleson to adjourn. Motion Carried. Meeting adjourned at 5:10 pm.