HomeMy WebLinkAboutPersonnel Committee - Minutes - 12/1/2022Minutes of the
Bayfield County Personnel Committee Meeting
2:00 PM, December 1, 2022
Meeting was Held In Person in the County Board Room
Members Present: Fred Strand, Marty Milanowski, Brett Rondeau, Dennis Pocernich, Mary
Dougherty
Excused:
Others Present: Mark Abeles-Allison County Administrator, Kristine Kavajecz-Human
Resources Director, Rich Burghaus, Chris Benton, Dave Renz Jr, Dave Dawson
Meeting called to order at 2:00pm by Chairman Rondeau
Public Comment: None received.
Minutes of November 3, 2022: Motion Strand, Milanowski to approve minutes of the
November 3, 2022 Personnel Committee meeting. Motion Carried (5-0)
Motion Pocernich, Milanowski 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. Approve Closed Session Minutes, November 3,
2022, Discussion and Possible Action regarding WPPA negotiations and consider employee
reclassification requests. Motion Carried. (5-0) Entered closed session at 2:01pm.
Motion Pocernich, Milanowski to return to open session. Motion Carried (5-0)
Returned to open session at 3:14pm.
Standard of Employee Conduct Policy: No update
Tuition Assistance Program:
Motion Strand, Dougherty to modify the tuition assistance program to $1,000 per semester,
$2,000 per year effective January 1, 2023. Motion Carried (5-0)
Reports
a)Personnel Financial Report as of November 2022: Reviewed by Abeles-Allison.
Nothing of concern.
b)HR Report: Reviewed by Kavajecz.
Motion Milanowski, Pocernich to return to closed session. Motion Carried (5-0) Returned to
closed session at 3:32pm
Meeting adjourned at 4:00pm.
Minutes respectfully submitted by Kristine Kavajecz