Personnel Committee

Special Meeting

December 7, 2005 - 8:00 am

DRAFT MINUTES

 

Members:                   Kay Breed, Chairperson; Scott Elston, Vice Chairperson; Marilyn Brown, Steve Dafoe, Mike McKee, Carol Tytler, Tom Williams

Others Present:          Scott Steve, Chairman of the Legislature; Scott Schrader, County Administrator; Katrina Spicer, Annette Barber, Jane Goldner, Kristen Monroe, Lee Price, Robert Duell, Rob Corpora, Patrick Ruppe

 

Ms. Breed called the meeting to order at 9:19 a.m.

RESOLUTIONS:

 

Personnel/Civil Service

 

1.            Adopting Management/Management Confidential Compensation Employment Policy, Rescind Resolution No. 557-87 – Ms. Brown moved adoption; seconded by Mr. Williams.  Ms. Breed asked for any additional input or discussion on this resolution.  The committee agreed that they had discussed this plan in the Management Comp Meeting. All members voting in favor; none opposed; resolution adopted. 

Ms. Brown made a motion to adjourn the meeting.   

The meeting adjourned at 9:22 a.m.