HomeMy WebLinkAboutPersonnel Committee - Minutes - 8/18/2022Minutes of the
Bayfield County Personnel Committee Meeting
1:30 PM, August 18, 2022
Meeting was Held Remotely through Microsoft Teams
and In Person in the Emergency Operations Center
Members Present: Fred Strand, Marty Milanowski, Brett Rondeau Mary Dougherty, Dennis
Pocernich
Others Present: Mark Abeles-Allison County Administrator, Kristine Kavajecz-Human
Resources Director, Andy Runice (portion of closed session), Rich Burghaus, Chris Benton,
Dave Renz, Dave Dawson
Meeting called to order at 1:30pm by Chairman Rondeau
Motion Milanowski, Strand to approve minutes of the July 28, 2022 Personnel Committee
meeting. Motion Carried (5-0)
Motion Milanowski, Strand to enter into closed session pursuant to Wisconsin Statutes §19.85(1)
(c) Considering employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility
and (e) Deliberating or negotiating the purchasing of public properties, the investing of public
funds, or conducting other specified public business, whenever competitive or bargaining
reasons require a closed session. Discussion and Possible action Regarding:
i. Approve Closed Session Minutes
ii. Strategy Regarding Union Negotiations
iii. WPPA Union Negotiations
iv. 2023 Reclassification Requests & Human Services Social Worker
Motion Carried (5-0) Entered closed session at 1:32pm.
Motion Milanowski, Strand to return to open session. Motion Carried (5-0) Returned to open
session at 3:49pm.
Vacation Carry-Over duration, extension from three months to six months: Motion Strand,
Dougherty to approve use of carry-over vacation for up to six months. Motion Carried (5-0)
Reports
a) New Position Requests, Budget 2023: List was reviewed.
b) Personnel Financial Report as of July 31, 2022: Very close to the same expense as
this time last year. Figures are starting to rise due to recent filling of vacant positions.
Meeting adjourned at 3:55pm.
Minutes respectfully submitted by Kristine Kavajecz