NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

DATE: April 3, 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 meetings (3/3/14 & 3/13/14).
  4. Approval to deviate from posted agenda.
  5. Public comment(s).
  6. Committee comments.
  7. Wage and classification study discussion-any action if necessary.
  8. Request to approve changes to Appendix A (FMLA Policy) to incorporate PTO/Extended Leave language-Personnel Policies Manual.
  9. Request to revise Bloodborne Pathogen Policy-Personnel Policies Manual-Public Health.
  10. Review/approve use of 1% carryover funds for a laminator in Print Shop.
  11. Review/approve City PD MOU for Door Control Access Application.
  12. Request to reconsider PTO accrual for Corrections and Dispatch-Sheriff’s Dept.
  13. Cell phone clarification request-Maintenance.
  14. Request(s) to fill/refill positions:
    1. Fiscal Clerk-Finance Dept.
  15. Monthly reports: Administration, Corp. Counsel, Child Support, Tech. Services.
  16. 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.
  17. 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.
  18. Letters, communications, item(s) for next agenda.
  19. Set next meeting date(s).
    Administrative Committee Agenda
    April 3, 2014
    Page 2 (continued
  20. Adjournment.

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

NOTICE OF MEETING:

Date: 3/28/14 Time: 10:00 a.m.

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

Chief Presiding Officer or his/her designee who posted notice