NOTICE OF MEETING AGENDA-amended 2-7-14*
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, February 12, 2014
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 MEETING – January 8, 2014
PUBLIC COMMENT
1. Infiniti Metals, LLC of Clintonville - RLF Application – WCEDC Pres. Lisa Kuss
a. Financial Review – 2013
b. Financial Review – CY 2014
c. Voucher Approval
3. Treasurer’s Report – Clyde Tellock
a. Financial Review
4. Information Systems – Director Robert Reath
a. Monthly Report
b. Bills
5. *Highway Commissioner’s Report – Winter Maintenance; Dean Steingraber
6. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report
b. Res. No. 38 (13-14) FTE for Coordinated Services Team (CST) - DHHS
c. Ratify Tentative Agreement with Highway Dept. Union Local 1756
d. Amend HR Policy 8.05 – On-Call Compensation
e. Amend HR Policy 8.06 – Call-in Pay
7. County Clerk:
a. Approve/Deny County Board Claims:
i. Per Diem & Mileage Allowance
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.