Human Resources Committee — Agenda

PORTAGE COUNTY MEETING AGENDA HUMAN RESOURCES COMMITTEE PORTAGE COUNTY ANNEX CONFERENCE ROOMS 1 & 2 1462 STRONGS AVENUE STEVENS POINT, WI 54481 Thursday, October 1, 2026 5:00 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813 , after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 825 749 602, then press # To attend this meeting by video:https://teams.microsoft.com/meet/238111063565676?p=DBVWBUEKhtq5tUFxZm Page 1 of 2 CALL TO ORDER Committee Members enter Per Diem and Mileage CORRESPONDENCE 1. • EAP Flyer - October 2026 • Wellness Newsletter - October 2026 PRESENTATIONS 2. • Astia Health - Alex Sommers, MD, ABEM, DipABLM - Medical Director, President • LINK healthcare - Mark Wozniak - Chief Clinical Officer REPORTS 3. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) 4. • Consumer Price Index - August 2026 • Health Plan Performance Analysis - August 2026 • Recruitment Update • Director's Report o Quarterly Reports ▪ Employees Hired with Negotiated Wage and/or Vacation ▪ Human Resources Department Budgets ▪ Human Resources Department ▪ Employee Benefits ▪ Health Insurance o Extension of the Current Civil Rights Compliance Period o Open Enrollment Dates - November 2 through November 11, 2026 PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 5. September 24, 2026 DISCUSSION/POSSIBLE ACTION Human Resources Committee Meeting Agenda October 1, 2026 Page 2 of 2 6. 2027 Wellness Incentive Program 7. 2027 Health Insurance Premiums, Premium Contributions, and Health Savings (HSA) Contribution 8. Resolution - Revision to Portage County Code of Ordinance Section 3.11.9 County Human Resources Policy, Fringe Benefits (2) Health Insurance NEXT MEETING DATE 9. Thursday, November 5, 2026 at 4:00 p.m. - note change in time ADJOURNMENT Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities at 715- 346-1598 as soon as possible to ensure that reasonable accommodations can be made. Notice: Remote comment by the public during the meeting will be at the discretion of the Chair. Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.