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HomeMy WebLinkAboutPersonnel Committee - Minutes - 8/5/2010L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2010\Personnel Committee Minutes 080510.doc 1 | P a g e Minutes of the Bayfield County Personnel Committee 4:00 pm Thursday, August 5, 2010 Emergency Operations Center (EOC), Bayfield County Annex, Washburn WI Present: Brett Rondeau, Dee Kittleson, Shawn Miller, William Bussey Excused: Beth Meyers Others Present: Mark Abeles-Allison-County Administrator, Kristine Kavajecz-Confidential Secretary, Thomas Toepfer-Highway Commissioner, AJ VanBeest-Computer Assistant, Scott Galetka-Land Records Administrator. Called to order at 4:00pm by Rondeau. Motion Bussey, Kittleson to approve minutes of the July 1, 2010 Personnel Committee Meeting. Motion Carried. Reclassification Requests: Abeles-Allison reviewed a summary of reclassification requests. AJ VanBeest, Computer Assistant in the IT Department explained his justification for his reclassification request including: 450+ hours of continuing education. Abeles-Allison recommended discussing a potential side letter at an intermediate level/grade. VanBeest exited the meeting at 4:25pm. Scott Galetka, Land Records Administrator, explained the justification for reclassification of Holly Hemingway. Van Beest returned to drop off copies of his current job description and a Computer Technician job description. Remaining requests were reviewed Motion Miller, Bussey to approve reclassification requests of Cheryl Hanson, Kay Ross, Cathy Ekhom, and Holly Hemingway. Motion Carried. Motion Kittleson, Miller to enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c, e) for the purpose of discussion and possible action on : Executive Session minutes of the July 1, 2010 Personnel Committee meeting; Employment, Promotion, Compensation and/or performance evaluation data; Union grievance issues; and Union side letters. Roll Call Vote : All-Yes Entered Executive Session at 4:36pm. Abeles-Allison, Kavajecz and Toepfer were invited to remain in the Executive Session. Motion Bussey, Miller to return to open session. Motion Carried. Returned to open session at 5:29pm. Review of pay schedule for non-represented employees. Various options for extending the pay schedule were reviewed. This topic will be discussed further in upcoming meetings. Reviewed draft County Conservationist job description and combined Register of Deeds Clerk/Medical Secretary job description. Abeles-Allison stated that 2 requests for additional staffing were received to be including the the L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2010\Personnel Committee Minutes 080510.doc 2 | P a g e 2011 budget. Next meeting is scheduled for September 2 at 4:00pm. Meeting Adjourned at 6:05pm.