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HomeMy WebLinkAboutPersonnel Committee - Agenda - 1/3/2013L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-01-03 Personnel Committee Agenda.doc Page 1 of 2 Mark Abeles-Allison Kristine Kavajecz Administrator Confidential Secretary BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING Neil Schultz John Bennett Shawn Miller William Bussey (Vice-Chairman) Brett Rondeau (Chairman) Dear County Board Members: This letter is written to inform you of a Bayfield County Personnel Committee Meeting scheduled for, Thursday, January 3, 2013 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. Approval of minutes of the December 6, 2012 Personnel Committee meeting. 2. Personnel Manual, Discussion and Possible Action: a. Highway Vacation Transition plan b. 2.15: Uniform Allowances: c. 3.19: On-Call: currently Human Services; d. 3.4: Holidays: e. 11.1: ID cards: 3. Discuss and Updates: a. Sick Leave Implementation progress b. Employee Safety Manual c. Wage Study 4. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c, e, f, g, i) for the purpose of: Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-01-03 Personnel Committee Agenda.doc Page 2 of 3 a) Discussion and possible action regarding approval of Executive Session Minutes of the December 6, 2012 Personnel Committee meeting. b) Discuss strategy with regard to collective bargaining and wages. c) Update on employee performance issues. d) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. This discussion relates to the prohibited practice complaint filed by the teamsters and other potential litigation. 5. Reports: a. Staffing: i. FT Social Worker-ADRC Youth Transition ii. FT Deputy Sheriff iii. FT & PT Deputy Sheriff and Jailer Eligibility b. Financial Report: end of December, 2012. 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 L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-01-03 Personnel Committee Agenda.doc Page 3 of 3 The County Journal, via fax/email The Daily Press, via fax/email