HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/18/2000•
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MINUTES OF THE
OTTER TAIL COUNTY LABOR/MANAGEMENT COMMITTEE
Otter Tail County Courthouse
Commissioners' Room, Floor 1-B
Thursday, May 18, 2000
1 :00 p.m.
Call to Order
Todd Smedstad called the Labor/Management Committee meeting to order at 1 :05 p.m.
Attendance: Brooks Andersen, Al Anderson, Leon Anderson, Steve Andrews, Sharon Bjork,
Joanne Derby, Pauline Fitch, Sandi Gundberg, Mike Hanan, David Hauser, Cheryl Jones, Chuck
Kitzman, Larry Krohn, Malcolm Lee, Lane Magnusson, Mick McCormick, Wendy Metcalf, Lori
Morrell, Michele Petterson, Bud Pierce, Vicki Schwanke, Todd Smedstad, Dennis Soderstrom,
Rick Sytsma, Gary Waskosky, and Rick West.
Excused Absence: Virginia Partmann, Cheri Schultz, and Doug Walvatne.
Unexcused Absence: Jack Dawkins and Dave Jennen.
Review of Mission and/or Norms of Behavior
Sandi Gundberg read the Mission Statement and the Norms of Behavior list.
Review of Minutes
Committee members approved as presented, the minutes of April 20, 2000 by consensus with the
following statement: David Hauser will bring updated 'correct' list of management committee
members to our next meeting. Approved by consensus.
Review of Agenda
Committee members approved as presented, the agenda of May 18, 2000 by consensus.
Discussion Items
A. Attendance: Discussion on attendance as written in the bylaws. By group consensus,
committee agreed to leave the attendance 'as written' in the bylaws.
B. New management committee members: Tim Brand, Rick Denzel, Terry Hoff, and Amy Kampa.
David Hauser has become a permanent member of the committee. The committee will also
have representation from a new commissioner.
Conflict resolution: Lori Morrell discussed scheduling a conflict resolution seminar sometime next
month. Lori stated that this seminar would encompass entire Labor/Management group. Larry
Krohn will set up location for the June 22 training and the Coordinator's Office will notify the group
of information. Labor/Management Committee approved by consensus to schedule conflict
resolution for June 22, 2000, replacing our regular committee meeting .
C. New labor committee members: New members are Joe Thompson, Marion Kershner, Blake
Johnson, and Wade Erickson.
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Ott~r Tail county Labor/Management Committee
May 18, 2000
Page 2
Information Sharing/Announcements
Committee members, who are being replaced with new committee members, please give your
committee notebooks to your replacement.
An issue of concern was addressed to the committee. After discussion, issue was forwarded on to
the appropriate department head.
• Prioritize topics
Next Meeting
• Welcoming of new members
• Review of Bylaws and Norms of Behavior
Adjournment
At 2:32 p.m., Todd Smedstad declared the meeting of the Otter Tail County Labor/Management
Committee adjourned until 1 :00 p.m. on Thursday, July 20, 2000.
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Attachment
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,_OTTER TAIL COUNTY LABOR/MANACEMENT COMMITTEE MEMBERSHIP
DISTRIBUTION LIST
Name Department
J Brooks Andersen fV1 social services
Al Anderson . .Bta. u-:S-ai.. .. ...,Attorney
5 Leon Anderson M social services
3 Steve Andrews Treasurer
Sharon Bjork~ social services
3 Jack Dawkins L Sheriff
5 Pauline Fitch L social services
3 Sandi cundberg L social services
Mike Hanan -'2.'-.&. t>en~l Solid Waste
David Hauser -t>--Attorney
Dave Jenn en -si...., ..-<" Sheriff
Chuck Kitzman -A111°0' court services
* Larry Krohn m county coordinator
3 MalG8IFR bee 1. county commission
'3 Lane Magm,1sseR ~"-'" Public Health
Mick McCormick Sheriff ,.,_ Wendy Metcalf /'YI Recorder ..,
Marli l'l!o~ris 6i'leriFf
l(ettlW Ol.:IF8R T~ ~ court Administration
3 Michele Petterson L solid waste
91.:1d e1erse~ll °Th-~1at1 Highway
'f-irglRla Pertfflal9A ~qe.--county commission
3 Cheri Schultz M Public Health
11Js1<i sshwaRkEJ.~afr:d:$"' East otter Tail Extension
3 Todd smedstad · 1 L •1-jighway"
< Dennis Soderstrom L Highway ..,
Risi< S\1tsrRa1e~t-l-BUIiding Maintenance
oeuc;i vvalvame D......,.._~..._\Assessor
3 Gary waskosky M Sheriff
Rick west
Lori Morrell
Joanne Derby
Merl King
Cheryl Jones
Highway
<Ex Officio Members>
Bureau of Mediation
Teamsters 320
Teamsters 320
AFSCME
Phone
305
211
415
251
475
314
304
447
736-2382
200
311
220
265
265
739-2528
335
246
~
275
736-2382
736-6821
265
739-7115
385-3000
370
346-7205
205
235
314
269
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LABOR/MANACEMENT COMMITTEE ATTENDANCE/SICN IN CHECK SHEET
MEETINC DATE: May 18, 2000
Brooks Andersen.~cffiit .... · ........ · ~' ~------
Al Anderson,__J~G~~-e~--------
Leon Anderson ~&----I,/,=
Steve Andrews---,,,i!~----------
'
Sharon Bjork 8-)cart{r:-
Jack Dawkins U. oe.,,l.Cv..$.Q cQ
Lane Magnusson~ bl:>IW
Mick McCormick~»
Wendy Metcalf~\~,~---------
Lori Morrell cifJn,
Kathy ouren U n e x cvS e_cf}
Bud Pierce C3 u_ c.P
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Pauline Fitch
Sandi Gundberg __ 1]---,-+:,,-·_· ______ _
Virginia Portmann,_,_Q0=-~=-·-"'(),--"'~:...::Q°"<X,:::,,,J,,, __ _
Cheri Schultz. _ _._£._.X,__C=LL=S.._e.=d)..__ ___ _
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DaveJennen Uoe .xc,, S € c{l
Cheryl Jones. __ ~----'-4A· ~~-------
Chuck Kitzman __ (l=~-~l--+--------
l
Larry Krohn_~j~· ~K'-+---------
Malcolm Lee_---,tflt',<-'1----'---------
Vicki Schwanke '---z)~ ~,, J. ,
Todd Smedstad __ /~-~, ~5 ______ _
Dennis Soderstrom,__,!2!.,~~tL--',llJlll/},l&ll
Rick Sytsma 12. ~
Gary waskosk ~;;;1£.~~~~@~~~~
Ricl< west.-==---===-==--------