Waupaca County Finance and Human Resource Committee

Minutes – March 4, 2015

Chr. Federwitz called the meeting to order at 12:30 p.m. and gave the opening meeting statement. 

Roll Call:  Chr. Federwitz, Suprs. Barrington, Craig, Flease, G. Murphy, Penney, Neumann and Co. Bd. Chr. Koeppen, all members present.  Others present:  Dennis Kussmann, Chair Legislative, Judicial, Safety & Security Committee and Amanda Welch, HR Director

Review and Approve Agenda.  Motion:  Supr. Craig moved and Supr. G. Murphy seconded the motion to approve the agenda as amended. The motion carried without a negative vote.

Motion to go into closed session pursuant to Wis. State Stats. 19.85(1)(c) for interviews for the position of Waupaca County Corporation Counsel.  Roll call vote:  Federwitz-yes, Suprs. Barrington-yes, Craig-yes, Flease-yes, G. Murphy-yes, Penney-yes, Neumann-yes and Co. Bd. Chr. Koeppen-yes. Unanimous.

Motion to adjourn in closed session.   Supr. Barrington moved and Supr. Murphy seconded the motion to adjourn the meeting in closed session at 2:45 p.m.  Roll call vote: Federwitz-yes, Suprs. Barrington-yes, Craig-yes, Flease-yes, G. Murphy-yes, Penney-yes, Neumann-yes and Co. Bd. Chr. Koeppen-yes. Unanimous.

Amanda Welch, HR Director