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HomeMy WebLinkAboutPersonnel Committee - Agenda - 2/2/2012L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2012\Personnel Committee Agenda 020212.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, February 2, 2012 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 January 5, 2012 Personnel Committee meeting. 3. Staffing Review and Prioritization Plans a. Dan Anderson, County Treasurer b. Kay Cederberg, Clerk of Court 4. Reports: a. Transition Committee b. Health Reimbursement Accounts c. Wellness: i. Treadmill ii. “Life Focus” through SHP iii. Minute-To-Win-It iv. Wellness Fair/Health Risk Assessments, February 1. d. Staffing: Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2012\Personnel Committee Agenda 020212.doc Page 2 of 2 i. Forestry: Forester ii. Sheriff’s Department: PT Cook, PT Jailer, Jail Sgt, Deputy 5. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c, e, f, i) for the purpose of: a) Discussion and possible action regarding approval of Executive Session Minutes of the January 5, 2012 Personnel Committee meeting. b) Discussion and Possible Action after consideration of written or oral legal advice related to employment arbitration. c) Discussion and Possible Action Regarding employee performance. 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 The County Journal, via fax/email The Daily Press, via fax/email