MINUTES

Personnel Committee Meeting

December 5, 2006 6:00 p.m.

Committee members present:  Ann Lampe, Mike Toman, Tom Michalski
Also Present:  Patrick DeGrave, Administrator - Chief Bauer, Police Dept. - Judy Price, Public Health Director

The meeting was called to order at 6:00 p.m.

Item No. 2 – Minutes from November 14, 2006.

Motion to approve – Toman
Second – Michalski
Motion carried

Item No. 3 – Request for Tuition Reimbursement for Police Personnel.

To entertain a request from Patrolman Lenda and Carter for tuition reimbursement for their graduate school programs.

Motion to approve – Toman
Second – Lampe
Motion carried

Item No. 4 – Discuss job description and wages parameters for Sanitarian position.

Motion to approve job description as presented, establish the wage range to coincide with building inspector rate, and advertise the position.  - Toman
Second – Lampe
Motion carried

Item No. 5 – Consider police request to replace dispatcher.

Vacancy created by the recent resignation of Jackie Crayton.

Motion to approve – Lampe
Second – Michalski
Motion carried

Item No. 6 – Review Sanitarian job description.  Judy Price was present to discuss the draft job description for the new Sanitarian position.  After review and discussion…

Motion to approve as submitted pending review by labor attorney Rob Buikema. – Lampe
Second – Michalski
Motion carried

Item No. 7 – Adjourn

Motion to adjourn at 6:30 p.m.
Motion carried

 

Respectfully Submitted,
Patrick DeGrave

Copy to Common Council 11-15-06