HomeMy WebLinkAboutAdministration 02-03-10 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY ADMINISTRATION COMMITTEE
February 3, 2010 9:00 a.m.
Room 1281— Government Center
1101 Carmichael Road, Hudson
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
ACTION ON PREVIOUS MEETING MINUTES: January 6,2010; January 19, 2010
DATE OF NEXT MEETING — March 3, 2010
OLD AND NEW BUSINESS
1. Veterans Service Officer Report
2. County Board Rules and By -Laws
3. 2010 Goal Setting Planning
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.
1/26/2010 3:02 PM
MINUTES OF THE ST. Croix COUNTY ADMINISTRATION COMMITTEE
February 3, 2010
Unofficial
Meeting was called to order by Chair Speer at 9:00 a.m. in Room 1281 of the Government Center in Hudson.
Members Present: Daryl Standafer, Esther Wentz, Julie Speer
Members Absent: Eugene Ruetz, Dick King
Others Present: Supervisors Roger Rebholz and Dave Ostness, Veterans Services Officer Merlin Blaisdell, ,
Administrative Coordinator Chuck Whiting, UW Extension Agent Pete Kling, Leah Mergens HR Administrative
Secretary.
Adoption of Agenda: Motion by Standafer, 2 nd by Wentz to adopt the agenda, motion carried unanimously.
Date of next meeting: March 11, 2010 at 9:00am.
New and Old Business
1. Veterans Services Officer Report — Blaisdell reported area National Guard units have arrived back from combat
missions. A CVSO grant of $13,000 will be expected by June. National CVSO conference will be held in
Minneapolis. Blaisdell is sending Geri Campbell to receive her accreditation training in order to have another
member of Veterans Services with accreditation training. Farm Technology days will be held in Pierce County on
July 20 ' with a possible military fly over. Blaisdell has been appointed to Executive Committee of CVSO. There
will be a welcome home ceremony for the Vietnam Veterans at Lambeau Field.
2. County Board Rules and By -Laws - There were no issues to discuss.
3. 2010 Goal Setting Planning- Kling stated he is discussing with Duncan McDougall to facilitate the April Board
goal setting session. Kling commented on McDougal's specialty in organizational development. The Committee
reviewed funds available in the budget for the goal setting session. Kling will report back at the March meeting.
The Committee discussed planning for new Board member orientation Discussion on more time spent on
statutes, open verses closed sessions and committee work. Kling will re -visit ideas for orientation during March
meeting. All agreed to hold the goal setting at WITC in New Richmond April 27. Kling will provide an outline in
March and follow up with McDougall.
There being no further business, the meeting was adjourned at 9:40 a.m.
Respectfully submitted:
Julie Speer
Secretary