HomeMy WebLinkAboutAdministration Committee 08-19-1996 ----_- -- __-- :_- _ _ - ________ --__ _ -__-_-__- -_-__ -
I
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St . Croix County Board
FROM:
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COMMITTEE TITLE: Administration Committee
DATE: Monday, August 19, 1996 !.
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES j
UNFINISHED BUSINESS: (Including Possible Action) is
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . Veteran Service officer, Lorin Sather - Budget
2 . WCA Resolutions
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 8/9/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN KRIZEK, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
ADMINISTRATION COMMITTEUNOFFICIAL
August ' 19, 1996
Meeting called to order at 8 :58 A.M. by Chair Daryl Standafer.
Members Present: Filipiak, Kellaher, Luckey, O' Connell and
Standafer..
others Present: Veteran Service officer Lorin Sather
Adoption of A ends: Motion by Filipiak, 2nd by Kellaher to adopt
the agenda. Carried.
Next Meeting Date: First Tuesday of the month as needed.
Veter
an Service officer Bud et Report: Sather presented his budget
to the Committee for approval . There is very little change from
last years budget . The transporting of veterans to the hospital
and various appointments stays pretty consistent. The $57.90 - 00
e v teran relief fund budget has never been totally depleated. It is
a non lapsing program, meaning it can only be used for Veteran
relief. Motion by Kellaher, 2nd by Luckey to approve the Veteran
budget . Carried.
WCA Resolutions: All twenty five resolutions were discussed and
acted upon by the co
mmittee . Results of the discussion are as
follows
Resolutions 11 31 4, 6, 7, 8, 9,
10 not unanimous 11, 12
14 (not unanimous) , 15, 17, 18 (not unanimous) , 20, 22, 24 & 25 were
accepted by the committee.
Resolutions 51 13 (definitely not) , 16, 19, 21 and 23 were not
agreeable to the committee .
Resolution 2 was left undecided.
These results will be forwarded to Chair Boche, for him to present
at the WCA convention.
Kellaher excused at 10 :40 A.M.
Motion to adjourn at 10 :50 A.M. by Filipiak, 2nd by O' Connell .
Carried.
Respectfully submitted,
L* nA
11-7w
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Lee Kellaher, Secretary
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