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HomeMy WebLinkAboutPersonnel Committee - Agenda - 9/5/2019 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, September 5, 2019 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 9/3/19) 1. Call to order 2. Public Comment 3. Discussion and Possible Action Regarding Approval of Minutes of August 1, 2019. 4. Health Insurance and HRA plans for 2020, Discussion only. 5. Discussion and Possible Action Regarding use of HRA roll-over for Dental/Vision Expenses in 2020. 6. Discussion and Possible Action Regarding 2020 Personnel Requests: a. Sheriff’s Office, Communication Officers b. Criminal Justice, Case Manager c. Social Worker Wages (DHS Resolution 2019-02) 7. Discussion Regarding Human Resource Needs 8. Reports a) Personnel Financial b) Staffing Update 9. The committee may enter in and out of closed session pursuant to Wisconsin Statutes: a. §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: i. Approve Closed Session Minutes of August 1, 2019 ii. Update on recent disciplinary actions iii. Review recent exit interviews. 10. 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 Daily Press, via email