NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, December 11, 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 – November 6, 2013

PUBLIC COMMENT

1. WCEDC Executive Director Dave Thiel (via phone conference)
1. State Financial Support to County Economic Development Organizations – Res. No. 32 (13-14)

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

a. Financial Review –  CY 2013

b. Voucher Approval

3. Treasurer’s Report – Clyde Tellock

a. Financial Review

b. Tax bill collection for Town of Matteson

4. Clerk of Courts Terrie Tews – Video Conferencing

5. Information Systems – Director Robert Reath

a. Monthly Report

b. Bills

6. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Carlson Dettmann Memorandum on Management Performance Review

c. Field Operations Manager/Deputy Highway Commissioner-Res. required

d. Resolution for DHHS-Res. No. 30 (13-14)

7. County Clerk:

a. Approve/Deny County Board Claims

i. Per Diem & Mileage Allowance

ii. Projector unit for County Board

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.