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HomeMy WebLinkAboutPersonnel Committee - Agenda - 3/7/2013L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-03-07 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, March 7, 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 February 7 and February 25, 2013 Personnel Committee meetings. 2. AFLAC Presentation 3. Discussion and Possible Action Regarding Personnel Manual Updates: a. Highway Uniforms b. Forestry Uniforms c. Meal Reimbursements d. Holidays for Jail and Dispatch Staff e. IT Section: f. Sick leave payout policy for employees that become Bayfield County Elected Officials. g. Human Services notes Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-03-07 Personnel Committee Agenda.doc Page 2 of 3 4. Discussion and Possible Action Regarding Wage Study: a. Procedure Going Forward For Reviewing Data and Feedback b. Development of Philosophy c. Presentation of Department comments on Internal Equity and Market Study Analysis. d. Set Meeting Date(s) for Wage Study Specific meeting. 5. The committee may enter in and out of Closed 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 Closed Session Minutes of the February 7 and February 25, 2013 Personnel Committee meetings. b) Discussion and Possible Action Regarding Compensation of county employees over which the governmental body has jurisdiction or exercises responsibility. (Interim Accountant, Planning & Zoning Director) c) Discussion and possible action regarding strategy with regard to collective bargaining with Teamsters Local 346. 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\2013-03-07 Personnel Committee Agenda.doc Page 3 of 3 The County Journal, via fax/email The Daily Press, via fax/email