NOTICE OF MEETING AGENDA – AMENDED 11/5/13*

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, November 6, 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 – October 9, 2013

PUBLIC COMMENT

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

a. Financial Review –  CY 2013

b. 2014 Budget Resolution

c. CIP Bond Schedule

d. Voucher Approval

2. Treasurer’s Report

a. Financial Review

3. Transfer Switch Law Enforcement Center/Jail – Leighton Trice

4.  Corporation Counsel Siewert – discuss retaining outside counsel to assist in filing declaratory  judgment action on Little Hope Lake District issues (amended on 11-4-13)

5. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Lakeview Manor – recommendation for 90 day staffing options proposal*

6. County Clerk:

a. Approve/Deny County Board Claims

i. Per Diem & Mileage Allowance

ii. Liability Insurance* (amended on 11-5-13)

7. 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.