NOTICE OF MEETING AGENDA-amended 6-11-14*

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, June 11, 2014

TIME & PLACE:                                    9:00 a.m.

Room 1068, Waupaca County Courthouse

Committee members:  Chair Federwitz, Suprs. Barrington, Craig, Federwitz, Flease, G. Murphy, Penney, Neumann 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 – May 14, 2014.

PUBLIC COMMENT

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

a. FY 2013 Financial Update

b. FY 2014 Financial Update

c. Voucher Approval

2. Treasurer’s Report

a. Financial Review

b. *Town of Iola Tax Collection Agreement

3. Information Systems – Director Robert Reath

a. Monthly Report

2. Funding for Phone System and Internal Network Cabling
3. CIP Funding for Underground Conduit Project from LVM to County Rd AA
4. Information on Charter Communications service to LVM (using underground ductwork)

e. Bills

4. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report – Recruitment; wage/benefit issues; Labor Relations; and Unemployment Compensation

5. County Clerk:

a. 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.