NOTICE OF MEETING AGENDA-amended 1-3-14 & 1-6-14

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, January 8, 2014

TIME & PLACE:                                    10:00 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 – December 11, 2013

PUBLIC COMMENT

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

a. Financial Review –  CY 2013

b. Voucher Approval

2. Treasurer’s Report – Clyde Tellock

a. Financial Review

3. Information Systems – Director Robert Reath

a. Monthly Report

b. Bills

4. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

5. County Clerk:

a. Approve/Deny County Board Claims:

i. Per Diem & Mileage Allowance

ii. Notice of Circumstances filed by Town of Dayton, Atty. Friebert, Finerty & St. John S.C.

iii. Notice of Circumstances filed by Christopher W and Linda K Klein, property owners in the Town of Dayton

iv. Notice of Circumstances filed by The Little Hope Lake District by and through its chairman Chris Klein

v. Rob Richardson, Notice of Circumstances of Claim and Claim for Damages

6. 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.