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HomeMy WebLinkAboutPersonnel Committee - Minutes - 10/2/2008Minutes of the Bayfield County Personnel Committee Thursday, October 2, 2008 Emergency Operations Center, Washburn WI Present: David Good, John Blahnik, Brett Rondeau, Shawn Miller Members Excused: Dee Kittleson Others Present: Mark Abeles-Allison-County Administrator Called to order at 4:00pm by Chairman Rondeau. Motion Blahnik, Good to approve minutes of the September 4, 2008 Personnel Committee meeting. Motion Carried. Reports: Staffing: • Currently advertising for sanitarian • Part time Deputy Sheriff position filled • Highway Commissioner filled by Tom Toepfer Health Insurance: • Rates will go up just 3% in 2009 • Smoking program continues, will open to families of employees if funds are available. Labor Management: • Will begin looking at disease management options Wellness: • The passport to wellness program started Workers Compensation Policy: Workers Compensation policy was not complete, will be put on next agenda. Executive Session: Motion Blahnik, Miller 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 September 4, 2008 Personnel Committee, discussion and possible action regarding personnel performance items, AFSCME Grievances, consider leave of absence request and union contract negotiation strategy for upcoming contract negotiations. Roll Call Vote: All-Yes, motion carried. Abeles-Allison remained in the closed session. Motion Blahnik, Miller to return to open session. Roll Call Vote: All-Yes, Motion Carried. Motion Blahnik, unknown to authorize a leave of absence for Andy Runice until the next Personnell meeting, November 6, 2008. Motion carried, (4-0). The next meeting will be November 6 at 4:00pm. Motion Blahnik, Good to adjourn.