NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

DATE: February 17, 2014 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. Approve minutes of previous meeting.
  4. Approval to deviate from posted agenda.
  5. Public comment(s).
  6. Committee comments.
  7. Meet with Carlson Dettmann regarding update on Wage and Classification Study; discuss and take action regarding market comparables.
  8. Make aware and discuss wage and hour investigation.
  9. Clarification request regarding items in Personnel Policies & Procedures Manual-Finance Department.
  10. Discuss and possibly take action regarding PEHP plan contribution for certain county employees (Resolution #108-99).
  11. Request for additional temporary hours in Register in Probate for Deputy.
  12. Request to set wages for Clerk of Court for next 4 year term.
  13. Administrative Coordinator vacation.
  14. Review insurance loss runs.
  15. Discuss concerns regarding staff comments on ordinances and resolutions.
  16. Review-approve resolution regarding transfer of funds request for Child Support.
  17. Monthly reports: Administration, Corp. Counsel, Child Support, Tech. Services.
  18. Set next meeting date(s).
  19. 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 issues.
  20. It is anticipated that a motion will be made and seconded to come out of closed session, take action if necessary and continue with agenda.
    Administrative Committee Agenda
    February 17, 2014
    Page 2 (continued)
  21. Letters, communications, item(s) for next agenda.
  22. Adjournment.

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

NOTICE OF MEETING:

Date: 2/10/14 Time: 11:00 a.m.

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

Chief Presiding Officer or his/her designee who posted notice