NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, April 9, 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 – March 12, 2014.

PUBLIC COMMENT

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

a. FY 2014 Financial Update

b. 2013 to 2014 Non-Lapsing Appropriation Adjustment

c. Voucher Approval

2. Treasurer’s Report

a. Financial Review

3. Information Systems – Director Robert Reath

a. Monthly Report

b. I.S. Policies; Standard Operating Procedure – Equipment Deployment; Mobile Device Policy; and Cloud Computing Policy

c. Bills

4. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Res. No. 2 (2014-2015) Waupaca County Hazardous Incident Response Team

c. DHHS Director Chuck Price – Res. No. 3 (2014-2015) Creation of Deputy DHHS Director

5. County Clerk:

a. Projector Unit in County Board Room Update

b. Approve/Deny County Board Claims:

i. Per Diem & Mileage Allowance

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.