NOTICE OF MEETING
COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street
Shawano, WI 54166
DATE: September 10, 2013 TIME: 12:30 p.m.
MEMBERS: Jerry Erdmann, Gene Hoppe, Kathy Luebke, Deb Noffke, William Switalla
PLACE: Shawano County Courthouse, Room #202
Call meeting to order.
Verification of posting of meeting notice.
Approve minutes of previous meetings (8/12/13, 8/15/13, 8/22/13).
Approval to deviate.
Discuss and possibly act on Resolution #76-09 regarding County sales tax.
Discuss/action if necessary regarding wage and classification, job consolidation project.
Discuss/ action if necessary regarding handbooks.
Request for wage adjustment for Dispatcher.
It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wis. Stat. s. 19.85(1)(c) & (e) to discuss personnel issues regarding employees over which the county exercises jurisdiction and the investigation and resolution of a missing jail bond matter.
It is anticipated that a motion will be made and seconded to come out of closed session, take action on any needed closed session item, continue with the agenda.
Monthly reports: Administration, Child Support, Corporation Counsel, Technology Services.
Letters, communications and item(s) for next agenda.
Set next meeting date.
ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715- 524-4611.
NOTICE OF MEETING:
Date: 9/4/13 Time: 1:00 p.m.
Place: Courthouse, Social Services, Highway, Leader, WTCH/WOWN
Chief Presiding Officer or his/her designee who posted notice