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Personnel Committee

Regular Meeting

Waterford, WI · April 22, 2013

AgendaMinutes

Minutes

Personnel Committee Official Meeting Minutes Monday, April 22, 2013, 7:00 a.m. Personnel Committee Present: Jerry Filut- Chair, Glen Collins, Tammy Pollnow, Tom Roanhouse Excused: Judy Spencer Also present: Tina Chitwood and Rebecca Ewald. Filut called the meeting to order at 7:00 a.m. Collins moved and Roanhouse seconded to approve the April 15, 2013 minutes with the addition of “and” between “reviewed” and “discussed” on pg. 2 first paragraph and modify “Assistance” to “Assistant” on pg. 2 third paragraph. Motion carried. The Committee discussed the changes to the Deputy Clerk/Treasurer and Court Clerk and Utility/DPW Clerk positions. Roanhouse noted that the Committee’s recommendations redefines administrative duties to create new positions and now the Committee must provide recommendations to assign hourly rates to the new positions. The Committee discussed providing a range for the Utility/DPW Clerk position in an advertisement. The Committee agreed that while we have two employees who has voiced interest in filling the Deputy Clerk/Treasurer and Court Clerk and Administrative Analyst positions, they desire to allocate a range at this time for both positions as well. The ranges specified may be adjusted in the future should the positions need to be advertised again. Collins noted that the Deputy Clerk/Treasurer and Court Clerk position is responsible for three department roles while the Utility/DPW Clerk is responsible for two departments. Roanhouse moved and Pollnow seconded to approve the following ranges for the positions: Deputy Clerk/Treasurer and Court Clerk $15 – 18 per hour, Utility/DPW Clerk $14 – 17 per hour, and Administrative Analyst $12 – 15 per hour. It was also noted that the Village move forward as soon as possible to advertise for the position of Utility/DPW Clerk with the range specified. Motion carried. Collins moved and Pollnow seconded to offer Rachel Ladewig the position of Deputy Clerk/Treasurer and Court Clerk at $16 per hour as soon as possible. Motion carried. Roanhouse moved and Collins seconded to adjourn. Motion carried. Meeting adjourned at 7:50 a.m. Respectfully submitted, Rebecca Ewald Respectfully submitted, Rebecca Ewald 1

Agenda

PERSONNEL COMMITTEE Monday, April 22, 2013 **NEW TIME - 7:00 am** The Personnel Committee will hold a meeting on Monday, April 22, 2013, at 7:00 am in the Village Hall, 123 N. River Street, Waterford, WI. AGENDA Call to Order Approval of the Minutes 1. Review and act on April 15, 2013 meeting minutes. Old Business 2. Review and act on changes to the Deputy Clerk/Treasurer and Court Clerk, Intern and Administrative Assistant job descriptions and position responsibilities New Business Adjourn There may be a quorum of Village Trustees present, which would constitute a public meeting of the Village Board. Jerry Filut Chairman Please note that, upon reasonable notice, accommodations can be made for the needs of disabled individuals through appropriate aids and service. For additional information or to request this service contact the Clerk’s Office at 534-3980. Posted 4/19/13, 5:00 p.m.

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