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HomeMy WebLinkAboutPersonnel Committee - Agenda - 6/6/2013L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-06-06 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, June 6, 2013 at 4:00 pm, in the Emergency Operations Center (EOC), Bayfield County Courthouse, Washburn, Wisconsin. The agenda for this meeting is as follows: AGENDA 1. Approval of minutes of the April 17, 2013 Personnel Committee meeting. 2. Discussion and Possible Action Regarding Sick Leave Policy. 3. Discussion and Possible Action Regarding WPPA grievance 13-00221, step 3. 4. Discussion and Possible Action Regarding Contract Negotiations with WPPA. 5. Discussion and Possible Action on Personnel Manual Modifications. a. Discussion and Possible Action Regarding Holiday Compensatory Time Policy for Jail Staff. 6. Discussion and Possible Action Regarding Wage Study, including discussion of Merit Wage. a. Department Input from Land Records b. Tourism/Fair Departments Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\PERSONNEL COMMITTEE\2013\2013-06-06 Personnel Committee Agenda.doc Page 2 of 2 7. Health Insurance Presentation 8. Discussion and Possible Action Regarding appointment of Impartial Hearing Officer for Grievances. 9. The committee may enter in and out of closed session pursuant to Wisconsin Statutes §19.85(1)(c, e, f, g) for Discussion and Possible Action Regarding: a. WPPA Grievance and WPPA Contract Negotiation Strategy b. Considering employment, promotion, compensation or performance evaluation data of county employees over which the governmental body has jurisdiction or exercises responsibility. c. 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. 10. 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 Martin Skaj, Teamsters Local 346