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NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: November 11, 2013 TIME: 12:30 p.m.

MEMBERS: Jerry Erdmann, Gene Hoppe, Kathy Luebke, Deb Noffke, William Switalla

PLACE: Shawano County Courthouse, Room 202

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AGENDA

  1. Call meeting to order.

  2. Verification of posting of meeting notice.

  3. Approval of previous minutes.

  4. Motion to deviate.

  5. Public comment.

  6. Committee comments.

  7. Wisconsin County Mutual Update and 2014 Renewal Discussion-John Dirkse.

  8. Review Insurance Loss Runs.

  9. Review and approve resolutions regarding wage adjustment for certain Highway workers and for Dispatchers.

  10. Handbook discussion, add-ons, action if necessary.

  11. Tile testing results-Jeff Schuh.

  12. Possible action regarding time of Board meetings.

  13. Wage study discussion, action if necessary.

  14. Possible insurance training.

  15. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wis. Stats. 19.85(1)(c) to discuss personnel issue.

  16. It is anticipated that a motion will be made and seconded to come out closed session, take action if necessary and continue with agenda.

  17. Set next meeting date.

  18. Letters, communications and item(s) for next agenda.

  19. Adjournment.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715- 524-4611.

NOTICE OF MEETING:

Date: 11/05/13 Time: 9:00 a.m.

Place: Courthouse, Social Services, Highway, Leader, WTCH/WOWN

Chief Presiding Officer or his/her designee who posted notice