WAUPACA COUNTY HUMAN RESOURCES COMMITTEE

December 19, 2013

 

The Waupaca County HR Committee met in Room 1037 of the Waupaca County Courthouse at 1:30 p.m.  Chair Gary Barrington called the meeting to order and gave the open meeting statement.  Roll Call: Chair Gary Barrington, County Board Chair Dick Koeppen, Supervisor Gerald Murphy, and Supervisor DuWayne Federwitz all present.  

 

OPEN SESSION

 

MOTION:   Supervisor Murphy moved and Supervisor Federwitz seconded the motion to approve the agenda.  Motion carried without a negative vote.

 

No public comment.

 

Discussion on the retirement of the Lakeview Manor Administrator and need to have the Resident Service Coordinator assume additional responsibilities until such time as the Administrator is replaced.  MOTION:   Supervisor Murphy moved and Supervisor Federwitz seconded the motion to compensate the Resident Service Coordinator at step 5 of Grade L2 on the Waupaca County Lakeview Manor wage schedule.  Motion carried without a negative vote. 

 

Discussion regarding the wage placement for the Nursing Secretary in comparison to how implementation was done with other similarly situated employees hired during the salary study implementation process.  MOTION:   Supervisor Murphy moved and Supervisor Federwitz seconded the motion to adjust the wage rate for the Nursing Secretary to be brought in line with the other similarly situated employees hired during the implementation of the 2013 salary study. Motion carried without a negative vote.

 

Update on the status of filling vacancies in the Communications Center at the Sheriff’s Department.  Discussion regarding FTO process and FTO compensation.

 

MOTION:  Supervisor Federwitz moved and County Board Chair Koeppen seconded the motion to go into Closed Session pursuant to Wisconsin State Statues 19.85 (1) (c) for the purposes of negotiations with the Waupaca County Highway Department Employees Union and hearing of 3rd step grievances with the Law Enforcement Officers Association.  Roll Call Vote:  Chair Barrington, aye; County Board Chair Koeppen, aye; Supervisor Murphy, aye; Supervisor Federwitz, aye.  2:15 p.m.

 

CLOSED SESSION

 

MOTION:  Supervisor Federwitz moved and County Board Chair Koeppen seconded the motion to adjourn the meeting in Closed Session.  Roll Call Vote:  Chair Barrington, aye; County Board Chair Koeppen, aye; Supervisor Murphy, aye; Supervisor Federwitz, aye.  5:30 p.m.

 

 

Amanda Welch

HR Director