NOTICE OF MEETING AGENDA amended 7-8-13
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, July 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
PUBLIC COMMENT
c. Voucher Approval
2. Treasurer’s Report – Clyde Tellock, Treasurer
a. Financial Review
3. Lakeview Manor – Admin. Melissa Drews/Melissa Goke – cashing of a bond
4. Information Systems Committee/Dept. Report – Robert Reath
a. Bills
5. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report
b. 2014 Health Insurance Renewal – Jay Scott, Associated Financial
c. Set 2014 Health Insurance Rates and Plan Changes
d. DHHS - Accountant Position—Res.
6. Det. Sgt. Position – Sheriff’s Dept.
7. County Clerk:
a. Approve/Deny County Board Claims
i. Per Diem & Mileage Allowance
b. East Central WI Regional Planning Commission Dues-stayed the same
c. Property Insurance increase of 17.6%
8. 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.