NOTICE OF MEETING AGENDA-amended 8-8-14*

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, August 13, 2014

TIME & PLACE:                                    9:00 a.m.

Room 1068, Waupaca County Courthouse

 

Committee members:  Chair Federwitz, Suprs. Barrington, Craig, 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 – July 9 and July 15, 2014.

PUBLIC COMMENT

 

  1. Auditor’s Report – Paul Denis, Schenck, S.C.

 

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

a.     FY 2014 Financial Update

b.    2015 Budgets

c.     Voucher Approval

 

3.     Treasurer’s Report

a.     Financial Review

 

4.     Information Systems – Director Robert Reath

a.     Monthly Report-

b.    Bills

 

5.     Corrections – Dishwasher replacement – Captain Adam Wogsland

 

6.     Human Resource Department Report – Amanda Welch, Director

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

 

7.     *County Board Chair – Dick Koeppen

a.     WCA Legislative Report

b.    GHT (Group Health Trust) Report

 

8.     County Clerk:

a.     Approve/Deny County Board Claims:

                                          i.    Per Diem & Mileage Allowance

                                         ii.    Cap Services budget request

 

  1. The Committee may go into Closed Session, Roll call vote

 

  1. CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)

            1. Employee Performance Evaluations

 

  1. The Committee may adjourn in closed session.  Roll call vote.

 

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.