HomeMy WebLinkAboutAdministration 01-19-10 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY ADMINISTRATION COMMITTEE
January 19, 2010 8:30 a.m.
Room 1281— Government Center
1101 Carmichael Road, Hudson
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
ACTION ON PREVIOUS MEETING MINUTES: None
DATE OF NEXT MEETING — February 3, 2010
OLD AND NEW BUSINESS
1. County Board Rules and By -Laws
a. Review of Resolution for New and Amended By -Laws for 19 Member Board
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
1/12/2010 2:56 PM
r
MINUTES OF THE ST.CROIX COUNTY ADMINISTRATION COMMITTEE
January 19, 2010
Official
Meeting was called to order by Chair King at 8:30 a.m. in Room 1281 of the Government Center in Hudson.
MEMBERS PRESENT: Supervisors Richard King, Julie Speer, Daryl Standafer, Gene Ruetz, Esther Wentz
OTHERS PRESENT: Supervisors Sharon Norton - Bauman and Buck Malick, Administrative Coordinator Chuck Whiting,
Corporation Counsel Greg Timmerman.
ADOPTION OF AGENDA: Motion by Wentz, 2nd by Speer to adopt the agenda, motion carried unanimously.
DATE OF NEXT MEETING: February3, 2010 at 9:00 a.m.
NEW AND OLD BUSINESS:
1. County Board Rules and By -Laws
a. Review of Resolution for New and Amended By -Laws for 19 Member Board - The Committee reviewed the
proposed resolution for the County Board's consideration and the past Committee action approving it. Discussion
about changes that may occur on the floor of the Board. Discussion on section regarding voting and a majority.
Discussion about Board of Adjustment member appointment options, the need to maintain the distinction
between the Board of Adjustment and the County Board and its staff. Timmerman noted a change to make to the
WestCap appointment language.
There being no further business, the meeting adjourned at 8:50 a.m.
Julie Speer, Secretary
Chuck Whiting, Recording Secretary