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HomeMy WebLinkAboutPersonnel Committee - Agenda - 1/7/2016 Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 Mark Abeles-Allison, County Administrator Kristine Kavajecz, Assistant BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING John Bennett Dennis Pocernich Harold Maki William Bussey (Vice-Chair) Brett Rondeau (Chair) Dear County Board Members: This letter is written to inform you of a Bayfield County Personnel Committee Meeting scheduled for, Thursday, January 7, 2016 at 4:00pm, in the Emergency Operations Center (EOC), Bayfield County Annex, Washburn, Wisconsin. Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Bayfield County Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553, 494 N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at this meeting. AGENDA 1. Public Comment 2. Discussion and Possible Action Regarding Approval of Minutes of the December 3, 2016 Personnel Committee meeting. 3. Discussion and Possible Action, Wage Study Presentation; Patrick Glynn-Carlson Dettman Consulting 4. Discussion and Possible Action, Personnel Policy: a. E-Cigarette Policy, Health Department b. Bullying Policy c. Educational Policy 5. The committee may enter in and out of closed session pursuant to Wisconsin Statutes §19.85(1)(c) for the purpose of Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and §19.85(1)(e) Conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Discussion and possible action may take place regarding the following topics: a. Approval of closed session minutes of December 3, 2015. b. Specific Compensation Issues §19.85(1)(c) c. Compensation involving collective bargaining unit(s) §19.85(1)(e) 6. Discussion and Possible Action on 2016 Wage Adjustments. 7. Report on End of Year County Payroll Figures 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 The County Journal, via fax/email The Daily Press, via fax/email