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HomeMy WebLinkAboutPersonnel Committee - Agenda - 10/13/2009L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2009\Personnel Committee Agenda 101309.doc Page 1 of 2 Mark Abeles-Allison Kristine Kavajecz Administrator Confidential Secretary BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING John Blahnik David Good-Vice Chairman Brett Rondeau-Chairman Dee Kittleson Shawn Miller Dear County Board Members: This letter is written to inform you of a Bayfield County Personnel Committee Meeting scheduled for, Tuesday, October 13, 2009 at 8:00 am, in the Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn, Wisconsin. The agenda for this meeting is as follows: AGENDA 1. Call to Order; 2. Discussion and Possible Action Regarding Minutes of the September 21, 22 & 23 Personnel Committee meetings. 3. Discussion and Possible Action Regarding H1N1 Policy. 4. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(a, c, e, g) for the purpose of: a) Approve Executive Session minutes of the September 21, 22, 23 Personnel Committee meetings. b) Confer with legal counsel regarding existing Grievances. c) Union contract negotiation strategy. d) Discussion/possible action regarding employee performance and disciplinary issues. e) Arbitration hearings regarding AFSCME Local 1731 grievances 2008-20 and 2009-02. 5. Discussion and Possible Action Regarding Worker’s Compensation Policy. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2009\Personnel Committee Agenda 101309.doc Page 2 of 2 6. Adjournment. Should you have any questions in the meantime, please do not hesitate to contact my office. Sincerely, Mark Abeles-Allison Mark Abeles-Allison Bayfield County Administrator MAA/kak Enc. Any person planning to attend a Bayfield County meeting that has a disability requiring special accommodations should contact 373-6100, 24-hours before the scheduled meeting, so appropriate arrangements can be made. cc: Mr. Scott Fibert, Bayfield County Clerk Bayfield County Board of Supervisors Bayfield County Department Heads James Mattson, AFSCME Local 1731 The County Journal, via fax/email The Daily Press, via fax/email