HomeMy WebLinkAboutAdministration Committee 11-05-1996 J
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ST, CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St . Croix County Board
FROM:
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, November 5, 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
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . County Board Meeting Times
*2 . Emergency Communication
3 . wCA Legislative Issues
*4 . Metropolitan Development Issues
ANNOUNCEMENTS '& CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 10/22/96, 10/30/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN KRI ZEK, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
i
TO: Robert Boche, Chairman
St . Croix County Board
FROM:
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, November 5, 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
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By--Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . County Board Meeting Times
2 . Emergency Government
3 . WCA Legislative Issues
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 10/22/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN KRIZEK, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
-__-. _..-_
40
I.AL
ADMINISTRATION COMMITTEE
November 5, 1996
Meeting called to order at 9 : 00 A.M. by Chair Daryl Standafer
Members Present: Filipiak, Kellaher, Luckey, O' Connell and
Standafer
Others Present: Dave Fodroczi, Planning Director 10 : 00 A.M.
Adoption of Agenda:_ Motion by O' Connell, 2nd by Luckey to adopt
the. agenda. Carried.
Next Meeting Date: December 3, 1996, Legislative Breakfast
Adoption of Minutes: Motion by Kellaher, 2nd by Fil ipiak to adopt
the August 19 minutes . Carried..
WCA Legislative Issues: Chair Standafer read a Resolution received
from Wood County regarding Indian fishing regulations . The
Committee discussed matter further and it was decided to let it
lay, it is too premature. It will be tabled until the December 3,
Legislative - Breakfast, for action after discussion with the
legislators .
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County Board Meeting Dates: Chair Standafer highlighted for the
Committee some of the dates and times of past meetings . Several
supervisors think County Board should meet every month. Supr.
Kellaher suggested having evening meetings in the summer months
only. This would allow for more public input . Even though it has
been proven the public does not attend meetings . Motion by
Fil ipiak to recommend to County Board that March thru August, not _
including July (no meeting scheduled) , be evening meetings, 2nd by
Kellaher. Carried. Supr. O' Connell feels there should be a
meeting held only if there are agenda items to allow for it . This
holds true for all County committee meetings .
Emergency- Communication: Committee discussed the possibility of
eliminating the Emer. Communication Committee or moving it under
the Public Protection Committee. Supr. Luckey feels the goal is to
control what goes on in the dispatch center. The Committee' s
concern is that the municipalities will not be in contact with what
is going on at the dispatch center. Supr. O' Connell feels the
committee should be left in place for -a clearer communication
between the municipalities and the center. Supr. Kellaher feels it
should be left to alleviate conflict between municipalities and the
center. Motion by O' Connell, 2nd by Luckey to leave Emergency
Communication Committee as is, with clarification of duties and
specified meeting dates . Carried. There are vacancies, on the
Committee that need to be filled as soon as possible and a meeting
date should be set up.
The committee would like to have the county directory committee
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descriptions, and which committee belongs to which parent committee
clarified and updated.
Metropolitan Development: Discussion on the resolution presented
by Planning, Zoning and Parks regarding local involvement in
metropolitan or regional policies affecting western Wisconsin. The
committee felt the resolution made it sound like we wanted a part
in it . Supr.. Kellaher felt it should be clarified and presented to
County Board again. Planning Director Frodoczi was asked to meet
with the committee to see how the resolution could be re-worked to
express the County' s role in this matter. Chair Standafer thinks
St . Croix County should take care of St . Croix County. Present it
as a "singular" resolution versus a "joint" resolution and ask the
other counties to join us . Another suggestion made by Supr.
Filipiak was to change the word "support" to "include" . These
suggestions and changes were directed to Fodroczi for a clearer
format . The re-worked Resolution will then be presented to the
County Board at the November 19 meeting.
Motion to adjourn at 10 :20 A.M. by Filipiak, 2nd by Kellaher.
Carried.
Respectfully submitted,
Lee Kellaher, Secretary
LK:ma