NOTICE OF MEETING AGENDA Amended 3-10-2015

 

GOVERNMENT BODY:              Finance & Human Resources Committee

DATE:                                      Wednesday, March 11, 2015

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 MEETINGS

PUBLIC COMMENT

 

1.     Finance Director’s Report

a.     2014  & 2015 Financial Review Update

b.    Resolution No. 25 (2014-2015) Contingency Fund Transfer

c.     2014 To 2015 Non-Lapsing Appropriation Requests

d.    Resolution No. 32 (2014-2015) 2015 Non-Lapsing Budget Amendments

e.     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.    Information Systems -  Reorganization

c.     Resolution No. 34 (2014-2015) Reauthorization of Self-Insurance for Worker’s Compensation

 

  1. Neumetal RLF Loan – Dave Thiel

 

  1. County Clerk:
    1. Approve/Deny County Board Claims:

                                          i.    Per Diem & Mileage Allowance

 

7.     CLOSED SESSION

a.     Motion to go into closed session - pursuant to WI State Stats. 19.85 (1)(c)(f) for the consideration of individual employee compensation.

 

b.    The committee may take a roll call vote to adjourn in closed session or may return in Open Session for any decisions required.

 

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.

 

Posted and e-mailed:  3-5-2015; Amended posted & e-mailed 3-6-2015; Amended posted & emailed 3-10-2015