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HomeMy WebLinkAboutPersonnel Committee - Minutes - 9/23/2009L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2009\Personnel Committee Minutes 092309.doc 1 | P a g e Bayfield County Personnel Committee 8:30 am Wednesday, September 23, 2009 Emergency Operations Center (EOC), Annex Building, Washburn WI Present: John Blahnik, Brett Rondeau, Dee Kittleson, David Good, Absent: Shawn Miller Others Present: Mark Abeles-Allison-County Administrator, Kristine Kavajecz-Confidential Secretary. Terri Bahe, Mary Moore Called to order at 8:30am by Chairman Rondeau. Terri Bahe addressed the committee regarding wellness in the jail and dispatch. She reported on the benefits of exercise and research into appropriate equipment. She also reported that the county insurance carrier is currently researching wellness safety as it relates to liability. Moore reported that dispatchers and jailers have requested exercise equipment. Various equipment, locations, and logistics were discussed. Bahe and Moore exited the meeting at 8:50am. Motion Good, Kittleson to enter executive session pursuant to Wisconsin Statutes §19.85(1)(c,e) for the purpose of discussion and possible action regarding: Employee performance/disciplinary issues; Union contract negotiation strategy for and negotiations with AFSCME Local 1731. Roll Call Vote. All-Yes, Motion Carried. Entered Executive Session at 8:56am. Abeles-Allison and Kavajecz remained in the executive session. Motion Blahnik, Good to return to open session. Roll Call Vote: All-Yes Returned to open session at 3:00pm. Committee discussed and declined to consider request for Exercise Equipment in the Dispatch Center. Motion Blahnik, Kittleson to adjourn. Motion Carried. Meeting adjourned at 3:05pm.