Committee Meetings

Print
Press Enter to show all options, press Tab go to next option

Finance, Personnel and Economic Development Committee

 

Minutes

Kenneth W. Depperman:  3-3:42 p.m. (Room H)       
Martin F. Farrell:  3-3:42 p.m. (Conference Call)

Brian T. Kolstad:  3-3:42 p.m. (Conference Call)        
Martin S. Ryan:  3-3:42 p.m. (Room H)

Dean P. Will:  3-3:42 p.m. (Room H)             

 

Present in Room H were Allen Buechel, Erin Gerred, Meggin McNamara, Sue Immel, Tammy Pinno Supple, Stacie Basler, Ryan Waldschmidt, Jim Borgen and Lisa Freiberg. Present on the conference call were Kim Mueller, Sharon Roznik, Wade Mickey and Zach James.

 

1. Call meeting to order.

Chair Ryan called the meeting to order at 3 p.m.

 

2. Approve minutes of the May 19, 2020, meeting.

Motion (Depperman/Will) to approve the minutes. Motion carried.

 

3. Members of the public who wish to address the committee on specific agenda items must register their requests at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

4. Resolution increasing the rates for Huber inmates in the Fond du Lac County Jail to $22 per day effective August 1, 2020.

Sheriff Ryan Waldschmidt explained the resolution. The fees were last adjusted in 2008. Motion (Will/Depperman) to approve the resolution. Motion carried.

 

5. Update on COVID-19 by Health Officer Kim Mueller.

  • Provided an update on numbers.
  • Update on personnel. Hiring part-time people to do contact tracing.
  • Identifying the definition of an outbreak.
  • Prisons are being tested.
  • Working with businesses and facilities where possible outbreak has been identified.
  • All eight skilled nursing facilities have been tested a few times. Only one resident has tested positive so far.
  • Health Department is open by appointment only.
  • There are two isolation facilities available.
  • Update on COVID funding sources.

6. Report on the impacts of COVID-19 on county operations.

Human Resources Director Sue Immel gave a personnel update regarding the impacts of COVID-19 on county operations. Forty-two employees are working from home. Thirty past employees are receiving unemployment. Some have been contacted to utilize them for employment. She provided other employee status updates.

 

a. Discuss Routes to Recovery:  Local Government Aid Grants.

b. Impacts of other grants that have been made available for this effort.

Finance Director Tammy Pinno Supple and Assistant Finance Director Stacie Basler provided grant funding information and departments eligible for it.

 

7. Report on the COVID-19 Circuit Court Operating Plan for Fond du Lac County.

County Executive Allen Buechel gave an update on the draft plan for opening the courts. Corporation Counsel Meggin McNamara explained how the courts have been operating through the pandemic.

8. Discuss the funding needs to open the Fond du Lac Job Center to job seekers.

This item will be on the next agenda; more information was requested.

 

9. Update on the county MicroLoan Program.

An update was provided to the committee. One of the businesses has stated it will be paying back the loan next week.

 

10. Approve extra meetings.

None.

 

11. Approve bills.

Motion (Depperman/Will) to approve the following bills. Motion carried.

 

00101 General Fund

$ 1,273,914.41

00340 Dept of Social Services Fund

$ 814,918.88

00350 Nutrition Fund

$ -

00690 Central Maintenance Fund

$ 3,240.75

00710 Harbor Haven Health & Rehabilitation

$ 80,931.87

00760 Rolling Meadows Golf Course Fund

$ 28,142.72

00770 Airport Fund

$ -

00780 Landfill Fund

$ -

Inter Office Invoices - Multi Fund

$ 35,306.33

Payroll Multi Fund - Employee Expense Reimbursement

$ -

 

12. Future agenda items and meeting date.

There will be a meeting at 4 p.m. on June 16 with No. 8 as an agenda item. Another meeting was scheduled for 3:30 p.m. on July 7 with the county executive’s salary as an item.

 

13. Adjournment.

Motion (Depperman/Kolstad) to adjourn the meeting at 4:24 p.m. Motion carried.

 

Respectfully submitted,

Lisa Freiberg, Fond du Lac County Clerk

Return to full list >>