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Finance, Personnel and Economic Development Committee

 

Minutes

Kenneth W. Depperman:  3:30-5:11 p.m.                     
Martin F. Farrell:  3:30-5:11 p.m. (Conference Call)

Brian T. Kolstad:  3:30-5:11 p.m. (Conference Call)   
Martin S. Ryan:  3:30-5:11 p.m.

Dean P. Will:  3:30-5:11 p.m.          

 

Present in Room H were Allen Buechel, Erin Gerred, Tammy Pinno Supple, Sue Immel, Lisa Freiberg, Joe Becker and Jim Cleveland.

 

1. Call meeting to order.

Chair Ryan called the meeting to order at 3:30 p.m.

 

2. Approve minutes of the June 16, 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. Discussion and possible action regarding compensation for the position of County Executive for the 2021-2025 term of office.

Human Resources Director Sue Immel provided salary and benefits information from counties that have a county executive form of government. The committee requested Ms. Immel provide additional information at the next meeting.

 

5. Request to allow donation of vacation to an ill employee.

Ms. Immel provided information. Motion (Will/Depperman) to allow donation of vacation to an ill employee. Motion carried.

 

6. Discussion of a request from a Fond du Lac County business related to economic development.

Motion (Will/Kolstad) to move into closed session at 3:59 p.m. A roll call vote was taken (Ryan, aye; Depperman, aye; Farrell, aye; Kolstad, aye; Will, aye) and the motion carried. The committee returned to open session at 4:31 p.m.

 

8. Update on the county MicroLoan Program.

Jim Cleveland of Envision Greater Fond du Lac reported on the county MicroLoan Program. He shared a Fond du Lac area COVID-19 business impact survey with the committee.

 

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

Public Health Officer Kim Mueller gave a COVID-19 update.

  • Provided current numbers.
  • Explained the Fond du Lac County Safe Restart Program.
  • Shared that Fond du Lac County has moved into Phase 2.
  • Gave an update on grants.

 

9. Approve extra meetings.

Motion (Farrell/Will) for no mileage or per diem for the VirTra virtual training simulator tour scheduled for supervisors on July 21. Motion carried.

 

10. Approve bills.

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

 

00101 General Fund

$ 1,815,429.54

00340 Dept of Social Services Fund

$ 42,856.10

00350 Nutrition Fund

$ 14.50

00690 Central Maintenance Fund

$ 292,606.80

00710 Harbor Haven Health & Rehabilitation

$ 186,605.65

00760 Rolling Meadows Golf Course Fund

$ 33,128.87

00770 Airport Fund

$ 119.93

00780 Landfill Fund

$ -

Inter Office Invoices - Multi Fund

$ 22,778.14

Payroll Multi Fund - Employee Expense Reimbursement

$ 20,022.73

 

11. Future agenda items and meeting date.

Future agenda items include county executive compensation for the 2021-2025 term and cybersecurity grant. Meetings are scheduled for 4 p.m. on July 21 and 3 p.m. on Aug. 4.

 

12. Adjournment.

Motion (Will/Kolstad) to adjourn the meeting at 5:11 p.m. Motion carried.

 

Respectfully submitted,

Lisa Freiberg, Fond du Lac County Clerk

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