NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, July 9, 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 – June 11, 2014.

PUBLIC COMMENT

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

a. FY 2014 Financial Update

b. 2015 Budgets

c. Voucher Approval

2. Treasurer’s Report

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 – Recruitment; wage/benefit issues; Labor Relations; and Unemployment Compensation

b. Repeal Res. No. 8 (12-13) On-Call for Lakeview Manor

c. Res. No. 9 (14-15) Health Services Division Reorganization

5. Dave Thiel, RLF Loan - Bill Zeinert LLC (aka My Marketing Director)

6. Clerk of Circuit Courts – Terrie Tews-Liebe, Audio/Video Conferencing equipment for courtrooms.

7. Appeal of Board of Adjustment Decision – Ryan Brown 

8. Highway Commissioner – Dean Steingraber, “Transportation Moves Wisconsin”

9. County Clerk:

a. Approve/Deny County Board Claims:

i. Per Diem & Mileage Allowance

10. CLOSED SESSION

a. Motion to go into closed session pursuant to WI State Stats. 19.85(1)(c) for performance evaluation of an employee under the Finance/HR Committee jurisdiction.

b. The committee will take a roll call vote to adjourn in closed session.

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.