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HomeMy WebLinkAboutPersonnel Committee - Minutes - 6/3/2021Minutes of the Bayfield County Personnel Committee Meeting 4:00 PM, June 3, 2021 Meeting was Held Remotely through Microsoft Teams and In Person in the Bayfield County Board Room Members Present: Dennis Pocernich, Tom Snilsberg, Fred Strand (remote), Marty Milanowski, Brett Rondeau Others Present: Mark Abeles-Allison County Administrator, Kristine Kavajecz-Human Resources Director, Elizabeth Skulan-Human Services Director (remote), Gail Reha (remote), Kim Mattson (remote), Lynn Divine (remote) Meeting called to order at 4:00pm by Chairman Rondeau Approval of Minutes of April 1, 2021: Motion Milanowski, Snilsberg to approve minutes of the April 1, 2021 Personnel Committee meeting. Motion Carried (5-0) Public Comment: None Received Tourism Clerk Hour Increase in 2021: The Tourism Committee has recommended a temporary hours increase for the PT Clerk in the Tourism office in response to increased demand for information. The request is to increase the position to 59%, from 18.75 to 22.5 hours per week. Motion Milanowski, Snilsberg to increase the PT Clerk position in the Tourism Office to 59% through the end of 2021. Motion Carried (5-0). Personnel Policies: a. 3.1.9 Vacation Allocation for employees that transition from Regular Part-Time to Full-Time. b. 3.3.12 Sick Leave Allocation for employees that transition from Regular Part- Time to Full-Time Motion Pocernich, Milanowski to approve the policy modification for sick and vacation allocations for employees transitioning from Regular Part-Time to Full-Time employment effective March 1, 2021. Motion Carried (5-0) Personnel Policy Section Review, Section IV. Employee Conduct, Performance Evaluation, Discipline and Separation From Employment: The item was noted as discussion only. The committee will take action on this item in July. County Facility COVID Guidelines: Abeles-Allison shared a draft recommendation regarding masks in county facilities. Current policy is that masks are recommended in public areas of county facilities. Court requires masks and will be reviewing these guidelines later in June. Wartman reported that the county is in the top 5% of vaccinations nationwide. CDC has stated that fully vaccinated persons do not need to wear masks indoors except in detention centers, congregate housing, etc. No vaccine available to those under age 12 currently. CDC has stated that there is no need for anyone to wear masks outdoors. OSHA has deferred to the CDC for mask guidelines. They have stated that reasonable accommodations must be provided in certain circumstances where available. Several options were discussed for county policy with regard to masks in county facilities. Wartman reported that variants are present in WI and the surrounding states. Consensus of the committee is to support option 2. County Board Chairman, County Administrator and Health Officer may establish a revised policy. Goal will be to provide guidance and encourage the use of masks in public areas, but they will not be required. Employees that have concerns will be encouraged to share those concerns with management so that accommodations can be considered. Reports a) Human Resources Report: The committee has requested to receive more details regarding employees that leave employment and contents of Exit Interviews. b) Personnel Financial Report as of May 31, 2021: Wages and benefits are on track with budget so far for the year. Motion Pocernich, Milanowski to enter into closed session pursuant to Wisconsin Statutes §19.85(1)(c,e) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: and deliberating or negotiating the purchase of public property, vesting of public funds or conducting other specified business whenever competitive or bargain reasons require a closed session. i. Approve Closed Session Minutes of April 1, 2021 ii. Reclassification Request of Melissa Huempfner from Social Worker I to Social Worker II Motion Carried (5-0) Elizabeth Skulan was permitted to remain in the closed session. Entered closed session at 5:04 pm. Motion Milanowski, Pocernich to return to open session. Motion Carried. Return to open session at 5:10 pm. Meeting adjourned at 5:10 pm Minutes respectfully submitted by Kristine Kavajecz