NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, February 13, 2013

TIME & PLACE:                                    9:00 a.m.

Room 1068, Waupaca County Courthouse

Committee members:  Chair Loughrin, Suprs. Barrington, Craig, Federwitz, Flease, G. Murphy, Penney and Co. Bd. Chr. Koeppen. 

OPEN SESSION:  This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press in accordance with Wis. Statutes so that the citizenry may be aware of the time, place and agenda of this meeting.

CALL TO ORDER AND OPEN MEETING STATEMENT

ROLL CALL

REVIEW AND APPROVE AGENDA

MINUTES OF PREVIOUS MEETINGS

1. Supr. Dennis Kussmann and Supr. Terry Murphy – Courthouse Security

2. DHHS Director Chuck Price, introduction of Fiscal Administrator Jennifer Brickey

3. Finance Director’s Report – Heidi Dombrowski
1. 2012 Financial Update
2. 2013 Financial Update
3. Lakeview Manor Capital Purchases
4. Public Finance Authority Update

e. Voucher Approval

4. Treasurer’s Report – Clyde Tellock, Treasurer

a. Financial Review

5. Information Systems Report – Robert Reath

a. Bills

6. Register of Deeds Overview of 2012 – Michael Mazemke

7. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Resolution to change hours for GIS Specialist in DERM Dept.

c. Resolution for a new position – CPS Social Work Manager

8. County Clerk:

a. Approve/Deny County Board Claims

i. Per Diem & Mileage Allowance

9. Adjourn

The Finance & Personnel Committee may conduct a roll call vote, a voice vote or otherwise decide to approve, reject or modify any item on this agenda.  If you are a person who requires special accommodations for the meeting room, please contact Waupaca County Clerk at 715-258-6200, all requests are confidential.