NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE


311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

DATE: October 6, 2014 TIME: 12:30 p.m.

MEMBERS: Jerry Erdmann, Gene Hoppe, Bonnie Olson, 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.
  4. Approval to deviate from posted agenda.
  5. Public comment.
  6. Discussion and possible action on the Wage and Classification Employee Appeal Process – Phone Conference with Barbara Petkovsek.
  7. Review and take action on Resolution approving the Wage and Classification Study.
  8. Discussion and possible action regarding suggestions by Committees and/or County Board Members to County Board Rules.
  9. Discussion and possible action on Law Enforcement/Corrections work period.
  10. Monthly Reports: Administration, Corporation Counsel, Child Support, and Technology Services.
  11. Request approval of Technology Services Disposal List –October 2014.
  12. Update and possible action on the Administrative Coordinator’s recruitment process by Rosemary Rueckert, County Clerk.
  13. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wis. Stats. 19.85(1)(c)&(e) to discuss personnel issues, labor negotiations, and to review, evaluate, and deliberate concerning Administrative Coordinator position applications.
  14. It is anticipated that a motion will be made and seconded to come out of closed session, take action if necessary on the closed session items, and continue with agenda.
  15. Set next meeting date(s).
  16. Letters, communications, item(s) for next agenda.
  17. Adjournment.

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

NOTICE OF MEETING:

Date: 10/2/14 Time: 3:00 p.m.

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

Thomas B. Madsen/ckf

Chief Presiding Officer or his/her designee who posted notice