NOTICE OF MEETING
GOVERNMENTAL BODY: Waupaca County Human Resources Committee
PLACE: Rm 1037 Waupaca County Courthouse, Waupaca, WI
DATE: June 27, 2014
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. Approve minutes of the previous meeting.
3. Public Comment
4. Human Resources Monthly Report – Recruitment & Terminations, Wage/Benefit Issues, Labor Relations
5. Highway Department – Field Operations Manager position
6. DHHS – Health Services Division Reorganization
7. Lakeview Manor – Section 8 Policies & Procedures - Overtime Rules Amendment
8. Lakeview Manor - repeal on-call resolution; pick up shift incentive; organizational structure.
9. Sheriff’s Department – LTE Medical Unit Clerk
10. Section 11 Policies & Procedures – Health Insurance/Health Care Reform measurement & stability periods
11. 2015 Wages
12. Motion to go into CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c) for the purposes of consideration of individual employees compensation. Roll call vote.
Adjourn in Closed Session. Roll call vote
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.