TUESDAY, JUNE 6, 2017 - 1:00 P.M.

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

    1. Group Health Trust - Receipt of 2017 Wellness Grant of $10,725 (Enc.)

  4. Monthly Employee Update Report

  5. Approval of Any Revised Position Descriptions

  6. Approval of Any Hiring Authorizations

  7. Approval of Compensation Structure for Positions

    1. Correctional Officers (Enc.)

    2. Telecommunicator (Enc.)

  8. Discuss Possible Employee Handbook Changes

    1. Vacation Payout for Employees with Less Than 1 year of Service

    2. Safety Equipment Reimbursement for Limited Term Employees

  9. Review Other County's Resolutions

    1. Burnett County - Unemployment Compensation Rules (Enc.)

    2. Burnett County - Wisc. Statutes 59.22 - Elected Officials Compensation Changes (Enc.)

  10. Report on Impact of American Health Care Act (Enc.)

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

  12. Discuss Possible Health Insurance Plan Changes (Enc.)

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

  14. Recommend Adoption of 2018 General Employees Wage Schedule (Enc.)

  15. Recommend 2018 Part-Time Non-Union Wage Schedule Resolution (Enc.)

  16. Recommend 2018-2020 County Board Compensation Rates (Enc.)

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

  18. Informational Items Only

  19. Set Next Meeting Date - August 8, 2017

  20. 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.

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

  22. 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; County Website; Sherriff, Jail Administrator.

KH/cah Date Posted: May 30, 2017