NOTICE OF MEETING AGENDA**amended 10-7-13

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, October 9, 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 – Sept. 11 and Sept. 20th

PUBLIC COMMENT

1. Finance Director’s Report – Heidi Dombrowski, Finance Director

a. Financial Review – 2013

b. Voucher Approval

2. Treasurer’s Report – Clyde Tellock, Treasurer

a. Financial Review

3. Landshark – Register of Deeds Michael Mazemke

4. Information Systems Committee/Dept. Report – Robert Reath

a. Report

b. Bills

5. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Resolutions for new positions

6. County Clerk:

a. Approve/Deny County Board Claims

i. Per Diem & Mileage Allowance

ii. Compensation for Veterans Graves

iii. Compensation for Listing of Dogs

iv. Rabies charges for cats**

7. 2014 Budget Review and Approval

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.