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HomeMy WebLinkAboutPersonnel Committee - Agenda - 3/3/2011L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2011\Personnel Committee Agenda 030311.doc Page 1 of 2 Mark Abeles-Allison Kristine Kavajecz Administrator Confidential Secretary BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING Beth Meyers William Bussey Brett Rondeau (Chairman) Dee Kittleson (Vice-Chairman) Shawn Miller Dear County Board Members: This letter is written to inform you of a Bayfield County Personnel Committee Meeting scheduled for, Thursday, March 3, 2011 at 4:00 pm, 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. Approval of minutes of the February 3, 2011 Personnel Committee meeting. 3. Discussion and Possible Action Regarding Meal Reimbursement Policy revision. 4. Discussion and Possible Action Regarding Personnel Policy outlining sick leave pay-out upon retirement, for employees that become elected officials. 5. Discussion and Possible Action Regarding Health Insurance: 6. Discussion and Possible Action Regarding State Budget Repair Bill and Implications for Bayfield County. 7. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c, e, f) for the purpose of: a) Discussion and possible action regarding approval of Executive Session Minutes of the February 3, 2011 Personnel Committee meeting. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2011\Personnel Committee Agenda 030311.doc Page 2 of 2 b) Discussion/possible action regarding union issues and side letters. c) Discussion/possible action regarding union grievances and preparation for arbitration hearing. d) Discussion and possible action regarding employment and compensation. 8. 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 The County Journal, via fax/email The Daily Press, via fax/email Alan Ralph Andrew Browman