TUESDAY, NOVEMBER 7, 2017 - 9:00 AM

PERSONNEL & WAGES COMMITTEE OF
OCONTO COUNTY BOARD OF SUPERVISORS
CONFERENCE ROOM #1003 - 1st FLOOR COURTHOUSE BLDG “A”
301 WASHINGTON STREET, OCONTO, WI 54153-1699
www.co.oconto.wi.us

This is an open meeting of a Standing Committee of the Oconto County Board of Supervisors. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting, by forwarding the complete agenda to the newspapers and to all news media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the Office of the County Clerk and from the County's website calendar: www.co.oconto.wi.us

  1. Approval of Agenda

    1. Change of Sequence

    2. Removal of Items

  2. Approval of Minutes of Previous Meeting (Enc.)

  3. Communications

  4. Monthly Employee Update Report

  5. Approval of Revised Position Descriptions

  6. Approval of New Positions/Hiring Authorizations

    1. Sheriff - Approve 3rd Part Time Telecommunicator Position

  7. Approve Limit on Health Reimbursement Account for Retirees Spend Down to 7 Years (Enc.)

  8. Set Possible Dates in 2018 to Meet with Carlson Dettman on Pay System

  9. Review Monthly Health Insurance Claim Data (Enc.)

  10. Review Monthly CPI-U Percentage Chart (Enc.)

  11. Review Administrative Coordinator 2017 Budget Report (Enc.)

  12. Informational Items Only

  13. Set Next Meeting Date - December 5, 2017 (no scheduled meeting in January)

  14. The Committee may adjourn to closed session, pursuant to s.19.85 (1)(e), Wis. Stats. to deliberate Oconto County's bargaining position with regard to WPPA contract.

  15. The Committee shall reconvene to open session, pursuant to s.19.85(2), Wis. Stats., to conduct all legal business.

  16. Adjournment

Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Oconto County Clerk's office at 920-834-6800 at least 24 hours before the meeting begins so that appropriate accommodations can be made.

Persons who are members of another governmental body, but who are not members of this committee, may attend this meeting. Their attendance could result in a quorum of another governmental body being present. Such a quorum is unintended and they are not meeting to exercise the authority, duties, or responsibilities of any other governmental body.

Courthouse Building “A” Located Corner of Washington St. & Arbutus Ave.

(Ramp Access from Washington Street Parking Lot Entrance)

cc: Committee; County Board Chairperson; Bulletin Board (Post); Media; Corporation Counsel, County Clerk; Finance Director; Administrative Coordinator; Rose Stellmacher, Board Supervisor; Gary Frank, Board Supervisor; Human Resources Committee: County Website;

KH/cah Date Posted: October 31, 2017