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HomeMy WebLinkAboutAdministration 05-09-97ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING LEGISLATIVE BREAKFAST TO: Robert Boche, Chairman St. Croix County Board FROM: Daryl Standafer COMMITTEE TITLE: Administration Committee DATE: Friday, May 9, 1997 ***NOTE DATE CHANGE*** TIME: 7930 A.M. LOCATION: Hudson House, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: (Including Possible Action) *1. Revolving Loan Fund Procedures NEW BUSINESS: 1. Breakfast ANNOUNCEMENTS & POSSIBLE AGENDA ADJOURNMENT (Agenda SUBMITTED BY: DATE: 3/21/97, Meeting With Area Legislators CORRESPONDENCE ITEMS FOR NEXT MEETING: not Daryl necessarily presented in this order) Standafer 3/29/97 COPIES TO: COUNTY BOARD OFFICE COUNTY CLERK NEWS MEDIA/NOTICE COMMITTEE MEMBERS JOHN KRIZEK, BOB TIMMERMAN, LORIN BOCHE SATHER , DREG *ADDITIONS/CHANGES/CORRECTIONS X ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert Boche, Chairman St. Croix County Board FROM: Daryl Standafer COMMITTEE TITLE: Administration Committee DATE: Monday, May 5, 1997 TIME: 7:30 A.M. LOCATION: Hudson House, Hudson CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: (Including Possible Action) NEW BUSINESS: 1. Breakfast meeting with area Legislators ANNOUNCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Daryl Standafer DATE: 3/21/97 COPIES TO: COUNTY BOARD OFFICE COUNTY CLERK NEWS MEDIA/NOTICE BOARD COMMITTEE MEMBERS JOHN KRIZEK, BOB BOCHE, GREG TIMMERMAN, LORIN SATHER *ADDITIONS/CHANGES/CORRECTIONS "G"ryrde ADMINISTRATION COMMITTEE LEGISLATIVE BREAKFAST MAY 91 1997 �wtivN� axru .a m «y w h Meeting called to order at 8:18 A.M. by Chairman Daryl Standafer. Members Present: piak, Kellaher, Luckey and Standafer O'Connell, excused. Others Present: Representatives Dueholm, Harsdorf and Plouff, County Board Chairman Bob Boche, Supervisors Giese, Berenschot, and Bradley, Economic Development Bill Rubin, Corporation Counsel Greg Timmerman, Administrator John Krizek, Highway Commissioner Dan Fedderly, Planning Director Dave Fodroczi and Health & Human Services Director John Borup. Adoption of Agenda: Motion by Filipiak, 2nd by Kellaher to adopt the agenda as presented. Carried. Adoption of Minutes: Motion by Luckey to adopt the corrected April 11 1997 minutes - delete on Page 1 under Revolving Loan Fund the first sentence and Page 2, 1st paragraph the last sentence, 2nd by Kellaher. Carried. Next Meeting Date: Tuesday, June 3, 1997 Legislative Issues: John Borup's concern is with Child Protective Services. Most monies are going to Milwaukee. Why do 71 counties have to suffer because of their incompetence? He would also like to know more about the status of Long Term Care and the immunization services. Borup also supports the cigarette tax. Rep. Harsdorf stated that there will not be any cuts within the immunization program. The question is how much of the money will be Federal support. The state will subsidize the difference. Harsdorf also stated that the cigarette tax will be somewhere under a dollar. John Krizek commended Health and Human Services on their outstanding money management skills. No money has been given to them in the past four years. County Board Chair Bob Boche would like AB262, SB150 put to "sleep". Double taxing of municipalities would tear the state apart. You would be pitting rural areas against cities. Krizek stated you need to reduce reliance on property taxes to maintain spending. Dan Fedderly's concern was with the Legislatures failure to fund transportatI on in the last budget hearing. Three user fee increases should be used to support transportation funding: 1. A 3 cent per gallon tax increase, 2. An increase in registration fees of $100001 3. Modification of the indexing formula to eliminate the consumption factor. A resolution supporting this will be presented to the May 20, 1997 County Board for approval. Supr. Kellaher was concerned about utility control. De -regulation of utilities needs to go slow. Chair Standafer asked about the status of a possible four-year term for elected officials. Harsdorf said it is at a second decision point in the legislature. The representatives were thanked for their information and time. Legislative meeting ended at 9*40 A.M. Supr. Filipiak excused at 9:40 A.M. Regular meeting reconvened at 9*48 A.M. Revolving Loan Fund: Finance Chair Don Brown was the only person responding to the policy procedure guidelines. Supr. Bradley brought it to the committees attention that as stated A n the county directory, fiscal matters (money matters) falls under the description of what the Finance Committees duties are, not under the Administration Committee which administers the rules and by-laws, etc. of the County. Bradley said the Finance Committee has no interest in entertaining the resolution. Motion by Kellaher, 2nd by Luckey to table the issue until we have Corporation Counsels input or until a specific course of action can be taken. Carried. Bradley would also like the Committee to take into consideration a third civilian member on the Board of Adjustment Committee. Motion by Kellaher, 2nd by Luckey to take this recommendation into consideration and add it to a future agenda. Carried. Motion to adjourn at 10:04 A.M. Carried. fuull�y� submitted, Respectf Lee Kellaher, Secretary LK:ma by Luckey, 2nd by Kellaher. ADMINISTRATION COMMITTEE LEGISLATIVE BREAKFAST MAY 91 1997 Meeting called to order at 8.18 A.M. by Chairman Daryl Standafer. Members Present: Filipiak, Kellaher, Luckey and Standafer. O'Connell, excused. Others Present: Representatives Dueholm, Harsdorf and Plouff, County Board Chairman Bob Boche, Supervisors Giese, Berenschot, and Bradley, Economic Development Bill Rubin, Corporation Counsel Greg Timmerman, Administrator John Krizek, Highway Commissioner Dan Fedderly, Planning Director Dave Fodroczi and Health & Human Services Director John Borup. Adoption of Agenda: Motion by Filipiak, 2nd by Kellaher to adopt the agenda as presented. Carried. Ad®ption of Minutes: Motion by Luckey to adopt the corrected April 1, 1997 minutes - delete on Page 1 under Revolving Loan Fund the first sentence and Page 2, lst paragraph the last sentence, 2nd by Kellaher. Carried. Next Meeting Date: Tuesday, June 3, 1997 Lectislative Issues: John Borup's concern is with Child Protective Services. Most monies are going to Milwaukee. Why do 71 counties have to suffer because of their incompetence? He would also like to know more about the status of Long Term Care and the immunization services. Borup also supports the cigarette tax. Rep. Harsdorf stated that there will not be any cuts within the immunization program. The question is how much of the money will be Federal support. The state will subsidize the difference. Harsdorf also stated that the cigarette tax will be somewhere under a dollar. John Krizek commended Health and Human Services on their outstanding money management skills. No money has been given to them in the past four years. County Board Chair Bob Boche would like AB2621 SB150 put to "sleep". Double taxing of municipalities would tear the state apart. You would be pitting rural areas against cities. Krizek stated you need to reduce reliance on property taxes to maintain spending. Dan Fedderly's concern was with the Legislatures failure to fund transportatIon in the last budget hearing. Three user fee increases should be used to support transportation funding. 1. A 3 cent per gallon tax increase, 2. An increase in registration fees of $10 a 00, 3 . Modification of the indexing formula to eliminate the consumption factor. A resolution supporting this will be presented to the May 20, 1997 County Board for approval. Supr. Kellaher was concerned about utility control. De -regulation of utilities needs to go slow. Chair Standafer asked about the status of a possible four-year term for elected officials. Harsdorf said it is at a second decision point in the legislature. The representatives were thanked for their information and time. Legislative meeting ended at 9*40 A.M. Supr. Filipiak excused at 9:40 A.M. Regular meeting reconvened at 9:48 A.M. Revolving Loan Fund: Finance Chair Don Brown was the only person responding to the policy procedure guidelines. Supr. Bradley brought it to the committees attention that as stated in the county directory, fiscal matters (money matters) falls under the description of what the Finance Committees duties are, not under the Administration Committee which administers the rules and by-laws, etc. of the County. Bradley said the Finance Committee has no interest in entertaining the resolution. Motion by Kellaher, 2nd by Luckey to table the issue until we have Corporation Counsels input or until a specific course of action can be taken. Carried. Bradley would also like the Committee to take into consideration a third civilian member on the Board of Adjustment Committee. Motion by Kellaher, 2nd by Luckey to take this recommendation into consideration and add it to a future agenda. Carried. Motion to adjourn at 10:04 A.M. Carried. Respectfully submitted, 4�' Lee Kellaher, Secretary LK:ma by Luckey, 2nd by Kellaher.