HomeMy WebLinkAboutAdministration Committee 03-01-1996 4 - - ---- - - - - ------ - ----------------- - ---
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St . Croix County Board
FROM: Bill oemichen, Chairman
COMMITTEE TITLE: Administration Committee
DATE: Friday, March 1, 1996
TIME: 8 : 30 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS : (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . Adverse Possession Resolution
2 . Airport Resolution
3 . Abolition- of Waste Management Committee
4 . Planning and Development Committee Name Change
5 . Veteran' s Service officer Report
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Bill oemichen
DATE: 2/15/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN RRIZER, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
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ADMINISTRATION COMMITTEE
March 1, 1996
Meeting called to order at 8 : 35 A.M. by Chairman Bill Oemichen..
Members Present: Karen Bailey, Arthur Jacobson, Lee Kellaher and
Bill oemichen. Jack Breault-absent .
Others Present: Planning Director Dave Fodroczi and Veteran
Service officer Lorin Sather.
Adoption of Agenda_.: Motion by Jacobson, 2nd by Bailey to adopt the
agenda. Carried.
Adoption of Minutes: Lotion by Bailey, 2nd by Kellaher to adopt
the October 13 , 1995 minutes . Carried.
Next Meeting. Date: Legislative Meeting, March 18, 1996 , 7 : 3 D A.M.
Hudson House
Abolition of Waste Management Committee: Chair. Boche would like- �.
the Administration Committee to take a look at the disbanning of
the waste Management Committee . Fodroczi stated because of the
closing -of the incinerator the talk of disbanning the committee has
been brought up. Tire collection, clean sweep and other recycling
methods are still effectively being used. The main issues for the
committee to look at are disbanning of the committee and what
department should waste Management be under. Planning,
Transportation and Land and Ag Extension have been the departments
considered.
The Committee discussed various possibilites and decided that
because of the heavy schedule of the Planning Department, the best
possible choice would be to transfer waste Management
Administration to Resource Education Committee keeping employee
structure as is . "A Home is needed for Recylcing, " as stated by
Fodroczi . Fodroczi would like to keep the good repoire and
relationship which was established between waste Management and the
municipalities intact . The committee has adopted a draft
resolution and it will be submitted to all affected committees for
input . It will then be presented to the March 19 County Board for
consideration. Motion by Kellaher for a tentative adoption of the
resolution based on input from the Committees involved, 2nd by
Bailey. Carried.
Planninand Development Committee Name Change: The Planning and
Development Committee feels that the word "Development" in the
committee name is incorrect . They would like to go back to
Planning, Zoning and Parks . Individuals were thinking of
development as meaning furthering development rather than
regulating development . Motion by Jacobson to change the committee
name from Planning and Development to Planning, zoning and Parks as
it was once named, 2nd by Bailey. Carried. Resolution will be
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presented. to the March 19 County Board.
Veteran' s Service officer Re-port: Service officer Lorin Sather
gave a brief summary of what his department has been doing this
year. He requested permission to cover meal costs at a convention
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he will be attending in San Diego during the month of June . Motion
by Kellaher to approve the request for meal reimbursements and the
officer' s report, 2nd by Jacobson. Carried.
Airport Resolution: Resolution was summarized and explained by
Chair oemichen. Impact on Ag Land is the major conern for
opposition of the resolution. It was suggested that the Planning
and Development Committee work with Pierce County on a joint
resolution which would then be presented to the Administration
Committee and the County Board.
Adverse Possession Resolution: The Committee is concerned with the
possibility of lands owned by the county being lost under the
Wisconsin Adverse Possession Law because of the expense of
mataining identifiable borders . The Committee would like this
resolution presented to the Counties Association.
Legislative Issues: Levy limits issue was discussed. It is
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important to let our legislators know our concerns regarding this
issue . Statewide policy issues were also discussed. These and
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other issues will be brought up at the Legislative meeting on the
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18 th of March.
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Rules and By Laws: No discussion.
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Motion to adjourn at 10 : 0 5 A.M. by oemichen, 2nd Bailey. Carried.
Respectfully submitted,
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Lee Kellaher, Secretary
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