NOTICE OF MEETING
GOVERNMENTAL BODY: Waupaca County Human Resources Committee
PLACE: Rm 1037 Waupaca County Courthouse, Waupaca, WI
DATE: January 28, 2013
TIME: 9:00 a.m.
Committee Members: Chair: Supervisor G. Barrington, Board Chair D.Koeppen, Supervisor G. Murphy, Supervisor D. Federwitz
Open Meeting Statement: 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 Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.
Roll Call
1. Review and approve agenda.
2. Public Comment
3. Human Resources Monthly Report
4. Medical Leave of Absence Request
5. 2013 Health Risk Assessment Aggregate Report
6. County Residency – discussion
7. Working Out of Class compensation – Highway Department
8. Personnel Policies and Procedures Section 8.06 – Call-In policy for Highway Department
9. Personnel Policies and Procedures Section 8.05 – add On-Call for Public Health Nurses
10. CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c) for the purposes of grievances and considering employment, performance evaluation data of public employee.
The Committee may return to Open Session for any decisions made in closed session or may adjourn in closed session.
Adjourn
If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office to make arrangements – (715) 258-6200, TTD Line is (715) 258-6302.