0x08 graphic

NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

0x08 graphic

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

______________________________________________________________________________

AGENDA

  1. Call meeting to order.

  2. Verification of posting of meeting notice.

  3. Approve minutes of previous meetings (8/12/13, 8/15/13, 8/22/13).

  4. Public comment.

  5. Approval to deviate.

  6. Discuss and possibly act on Resolution #76-09 regarding County sales tax.

  7. Discuss/action if necessary regarding wage and classification, job consolidation project.

  8. Discuss/ action if necessary regarding handbooks.

  9. Request for wage adjustment for Dispatcher.

  10. 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. 

  11. 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.

  12. Monthly reports: Administration, Child Support, Corporation Counsel, Technology Services.

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

  14. Set next meeting date.

  15. Adjournment.

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