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<br />Personnel Overview Committee--June 18,2001 1 <br /> <br />PERSONNEL OVERVIEW COMMITTEE <br />JUNE 18,2001 <br /> <br />-- <br /> <br />1. MEETING TO ORDER <br />A meeting of the Personnel Overview Committee was called to order by County Commission Chair, <br />John Meyer, at 1 :00 PM on June 18, 2001, in the Commission Room, Cass County Courthouse. <br />The following members were present: John Meyer, Scott Wagner, Robyn Sorum, Donna Schneider, <br />Alon Wieland, Keith Berndt, Kathy Hogan, Kathy Ziegelmann, Birch Burdick, Don Rudnick, Bonnie <br />Johnson, Diane Miller, Char Aberle and Greg McDonald. The following member was absent: Michael <br />Montplaisir. Also present were jail transition team members Michele Boucher, Linda Skogen, Kelly <br />Perez and Carlos Perez. <br /> <br />2. RECLASSIFICATION REQUESTS, Recommendations from Fox Lawson ratified <br />The recommendations on six reclassification requests were received from Fox Lawson. They <br />recommended that three positions be changed and three positions remain at the same paygrade. <br />MOTION, passed <br />Mrs. Hogan moved and Mr. Burdick seconded to accept the <br />recommendations of Fox Lawson that the C44 Accountant, B21 Principal <br />Secretary and B23 Administrative Assistant (all in the Auditor's Office) <br />remain the same; and that the A13 Senior Clerk (Auditor) be changed to <br />B21 Accounting Tech I, the A 13 Senior Clerk (States Attorney) be changed <br />to B21 Restitution Secretary and the B21 Principal Secretary (Personnel) <br />be changed to B22 Human Resources Technician. Motion carried <br />-- unanimously. <br /> <br />3. CONSIDER ANNUAL REQUESTS FOR NEW JAIL POSITIONS <br />Mrs. Johnson said according to Personnel Policy Section 7.00, annual requests for new positions <br />must be submitted by June 1 st for review by the Personnel Overview Committee. She said eleven <br />new Position Analysis Questionnaries (PAQ) were submitted for the new jail positions. <br /> <br />Mrs. Hogan asked how the positions fit into the organizational chart for the Sheriff's Department. <br />She suggested the Sheriff submit this along with the PAQs to Fox Lawson. Mr. Wieland said that <br />if the committee decides to forward all the PAQs, this does not meet that all the positions will be <br />filled. Mrs. Johnson said that the positions could be graded first and then decisions be made at <br />budget time as to what positions will be filled for the next year; or the committee may wait until after <br />the budget review to see which positions will be filled and then send the PAQs for review. Mr. <br />Rudnick said if the committee waits until after the budget review, this would create delays in the <br />hiring process. <br />MOTION, passed <br />Mrs. Sorum moved and Mr. Rudnick seconded to send the new PAQs for <br />eleven positions in the jail along with an organizational chart to Fox <br />Lawson for review. Motion carried unanimously. <br /> <br />4. COUNTY COMMISSION POLICY 14.02 ON VOTING PROXY, Reviewed <br />- Mrs. Johnson said this issue was brought up at the last committee meeting. She said Commission <br />Policy Manual Section 14.02, County Standing Committees Procedure, outlines procedures for <br />standing committees. She drafted a section to address proxy voting that states if any standing <br />committee member is unable to attend a meeting, that he or she may designate a proxy with full <br />voting rights. In order to do this, the member must contact the County Coordinator in advance of the <br />meeting in order for the proxy to have full voting rights. <br />