HomeMy WebLinkAboutAdministration 06-03-97ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, June 3, 1997
TIME: 9:00 A.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: July 8, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1. Rules and By -Laws
2. Statewide Legislative Issues
3. Procedure for Revolving Loan Fund
NEW BUSINESS:
1. Additional Citizen Member on Board of Adjustments
ANNOUCEMENTS &
POSSIBLE AGENDA
ADJOURNMENT
(Agenda
SUBMITTED BY:
DATE:
CORRESPONDENCE
ITEMS FOR NEXT MEETING:
no
Daryl
t necessarily presented in this order)
Standafer
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
John Krizek, Robert
Greg Timmerman and
*ADDITIONS/CHANGES/CORRECTIONS
Boche
,
Lorin Sather
M
ADMINISTRATION COMMITTEE OFFICIAL
June 3, 1997
Meeting called to order at 9*05 A.M. by Chairman Daryl Standafer
Members Present: Filipiak, Kellaher, Luckey, O'Connell and
Standafer.
Others Present: Economic Development Director, Bill Rubin.
Adoption of Agenda: Motion by O'Connell, 2nd by Filipiak to adopt
the agenda. Carried.
Adoption of Minutes: Motion by Filipiak to adopt the May 9, 1997
minutes, 2nd by Kellaher. Carried.
Next Meeting Date: Tuesday, July 8, 1997
Rules and By -Laws: Chair Standafer suggested that the committee
make note of any changes or additions that need to be addressed in
the County Board Rules and By -Laws. There is some housekeeping and
redrafting that needs to be done in the near future.
Statewide Legislative Issues: Standafer presented a resolution
from Rock County in support of binding arbitration. After talking
with our Personnel Department, the committee decided that it was
not in St. Croix County's best interest to accept the resolution.
We have too many contracts unsettled.
There was some discussion on elected officials term of office being
changed to a 4 year term versus a 2 year term. One member felt
they should be appointed. No action.
Wisconsin Counties Association would like all Counties to support
a resolution naming a United States submarine the "Manitowoc". The
reason being, Manitowoc is the only area in the nation that
manufactures fresh water submarines. The dedication would take
place in 1998, our Sesquicentennial year. Motion by O'Connell to
refer resolution to the County Board for approval, 2nd by Kellaher.
Carried.
Bill Rubin highlighted the changes and deletions made to the
procedures guidelines for the administration of the revolving loan
fund and presented the draft to the committee. The committee
thoroughly discussed the changes. The signed resolution will be
presented again to the June 17, County Board for their approval.
Board of Adjustment Citizen Member: The committee discussed
changing to 3 citizen members, and 2 County Board supervisor
members for the Board of Adjustment. Many Wisconsin Counties have
a majority or all citizen member board. Motion by Filipiak, 2nd by
Luckey to hold a public hearing for townships and interested
citizens, and get their input as to what they would like to see put
into effect. Carried.
Motion by O'Connell, 2nd by Kellaher to adjourn at 10:35 A.M.
Carried.
Respectfully submitted,
4z,iA�
Lee Kellaher, Secretary
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