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, September 3, 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: 368 566 926, then press # To attend this meeting by video: https://teams.microsoft.com/meet/291864037910075?p=1RsQCamqwzoW7bsd7P Page 1 of 3 CALL TO ORDER Committee Members enter Per Diem and Mileage CORRESPONDENCE 1. EAP Flyer - September 2026 Wellness Newsletter - September 2026 PRESENTATIONS 2. Anovia Health - Lori Allman, Director of Client Success & Small Group Sales REPORTS 3. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) 4. • Consumer Price Index - July 2026 • Health Plan Financial Performance Analysis-Executive Overview - June and July 2026 • Recruitment Update • Director's Report o 2027 Renewal with AbsenceResources for FMLA Administration o Wellness Incentive Report - course completions were not accurate o Portage County Strategic Plan ▪ AI Training ▪ Salary Study Human Resources Committee Meeting Agenda September 3, 2026 Page 2 of 3 o MUNIS - Time and Attendance sessions o Open Enrollment - 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. August 5, 2026 Minutes DISCUSSION/POSSIBLE ACTION 6. Resolution Authorizing the Addition of 1.0 FTE Economic Support Specialist-Quality Assurance-Lead for Health and Human Services 7. Portage County and Employee Comercial Driver's License Agreement - Parks Department 8. Resolution Approving and Authorizing Anthem Blue Cross Blue Shield as Portage County's Health Plan Administrator for 2027 9. Salary Study Update and Discussion of Comparables and Market Position 10. 2027 New Position Request - Human Resources - Continuation of ERP Implementer 11. 2027 Human Resources Department Budgets • Human Resources Department • Employee Benefits • Health Plan NEXT MEETING DATE 12. Discuss possible 2nd meeting in September ADJOURNMENT Human Resources Committee Meeting Agenda September 3, 2026 Page 3 of 3 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.