NOTICE OF MEETING AGENDA
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, April 10, 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
b. Res. No.3 (2013-2014) 2012 Contingency Fund Close Out
e. Voucher Approval
2. Treasurer’s Report – Clyde Tellock, Treasurer
a. Financial Review
3. Register of Deeds – Mike Mazemke – Printer replacement
4. DHHS Director Chuck Price – Res. No. 2 (13-14) Children’s Trust Fund Grant
5. Information Systems Committee/Dept. Report – Robert Reath
a. Bills
b. MC&E Joel Mikulsky, Fiber Optic Cost Study, Res. No. 5 (13-14) Contingency Fund Transfer
6. WCEDC Executive Director Dave Thiel – Res. No. 7(13-14) ECW Regional CDBG RLF
7. Highway Commissioner Dean Steingraber – Annual Highway Report 2012
8. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report
b. Ratify 2012-2014 Law Enforcement Contract
c. Non-Rep protective Employee Compensation
9. County Clerk:
a. Approve/Deny County Board Claims
i. Per Diem & Mileage Allowance
ii. Animal Abatement/Seizure monies
10. 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.