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HomeMy WebLinkAboutPersonnel Committee - Agenda - 2/7/2013L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-02-07 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, February 7, 2013 at 1:00 pm, in the County Board Room, Bayfield County Courthouse, Washburn, Wisconsin. The agenda for this meeting is as follows: AGENDA 1. Approval of minutes of the January 15, 2013 Personnel Committee meeting. 2. Discussion and Possible Action Regarding Setting Mileage Reimbursement Rate for 2013. 3. Wage Study Discussion and Possible Action: 4. The committee may enter in and out of Executive Session pursuant to Wisconsin Statutes §19.82(1), §19.85(1)(c, e) for the purpose of: a) Discussion and possible action regarding approval of Executive Session Minutes of the January 15, 2013 Personnel Committee meeting. b) Discussion and Possible Action regarding Wage Study. c) Discussion and Possible Action Regarding Compensation of county employees over which the governmental body has jurisdiction or exercises responsibility. d) Discussion and possible action regarding strategy with regard to collective bargaining. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-02-07 Personnel Committee Agenda.doc Page 2 of 2 5. Personnel Manual Updates: a. Highway Uniforms b. Highway Vacation c. Meal Reimbursements d. Holidays for Jail and Dispatch Staff e. IT Section f. General Section: i. HS notes g. New Policy: Pay-out of accrued benefits to employees that subsequently become Elected Officials. 6. Reports: a. Employee Correspondence b. Staffing Update c. Update on status of legal actions. 7. 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