HomeMy WebLinkAboutPersonnel Committee - Agenda - 7/5/2018
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
Brett Rondeau, Chair Tom Gordon, Vice Chair
Tom Snilsberg Dennis Pocernich Harold Maki
Dear County Board Members:
This letter is written to inform you of a Bayfield County Personnel Committee
Meeting scheduled for, Thursday, July 5, 2018 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 (Amended 7/2/18)
1. Call to order
2. Public Comment
3. Discussion and Possible Action Regarding Approval of Minutes of May 31, 2018.
4. Review of Personnel Financial Report, first half 2018
5. Discussion and Possible Action regarding wellness planning for 2019.
6. Discussion and Possible Action regarding 2019 Health Insurance Plan Design.
7. Discussion and possible action regarding Benefit Adjustments in 2019
8. Discussion and Possible Action regarding personnel manual amendments:
Educational incentive language for employees studying to be EMTs or Fire
Fighters.
9. Discussion and Possible action on Human Services Social Worker III position in
2019.
10. Budget Discussion, staffing 2019
11. Discussion and Possible Action Regarding Pilot Telecommuting (Work from
Home) Policy.
12. Reports:
a. Staffing Update
13. The committee may enter in and out of closed session pursuant to Wisconsin
Statutes:
a. §19.85(1)(c, e) to approve Closed Session Minutes of May 31, 2018
b. §19.85(1)(c) to consider employment, promotion, compensation or
performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility, to
review recent exit interviews.
c. §19.85(1)(e) to deliberate or negotiate the purchase of public
properties, investing of public funds, or conducting other specified
public business, whenever competitive or bargaining reasons
require a closed session. The committee will deliberate negotiation
strategy with regard to the Teamsters Local 346, which recently
recertified as a collective bargaining unit and WPPA Local 216.
14. Adjourn
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 email
The Daily Press, via email