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HomeMy WebLinkAboutPersonnel Committee - Agenda - 10/10/2024 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, Human Resources Director Kim Mattson, Finance Director Gail Reha, Bookkeeper Paige Terry, Clerk III BAYFIELD COUNTY PERSONNEL COMMITTEE MEETING Dennis Pocernich (Chair) Mary Dougherty (Vice-Chair) Fred Strand Marty Milanowski Madelaine Rekemeyer Dear County Board Members: This letter is written to inform you of the Bayfield County Personnel Committee Meeting scheduled for 5:30pm Thursday, October 10, 2024. This meeting will be held Remotely and In Person at the Bayfield County Board Room, Bayfield County Courthouse, Washburn, WI. Supervisors and the public will be able to participate in the Meeting via voice either by using the internet link or phone number below. ______________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 210 033 900 718 Passcode: PmEQDs Dial in by phone +1 715-318-2087,,422988803# United States, Eau Claire Find a local number Phone conference ID: 422 988 803# For organizers: Meeting options | Reset dial-in PIN 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 1. Call to Order 2. Public Comment 3. Discussion and Possible Action Regarding Approval of Minutes of August 22, 2024 4. The committee may enter in and out of closed session pursuant to Wisconsin Statutes §19.85(1) (c) (e) Considering 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 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. August 22, 2024, Closed Session Minutes ii. Negotiations with TEAMSTERS Union iii. Department Personnel Topics 5. Discussion Regarding Changes to the Current Leave Policy and Movement to a Paid Time Off Policy 6. Discussion Regarding a Lead Assistant Zoning Administrator 7. Discussion and Possible Action Regarding 2025 Budget 8. Reports a. Personnel Financial Report as of September 30, 2024 b. Human Resources Report, August 2024 Should you have any questions in the meantime, please do not hesitate to contact the County Administrator’s Office at 715 373-6181, mark.abeles- allison@bayfieldcounty.wi.gov 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: Ms. Lynn Divine, Bayfield County Clerk Bayfield County Board of Supervisors The Daily Press, via email