HomeMy WebLinkAboutAdministration 11-04-97AMENDED
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
T0: Robert Boche, Chairman
St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, November 4, 1997
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: December 2, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1. Rules and By -Laws
2. Statewide Legislative Issues
NEW BUSINESS:
1. Board Committees Responsibilities
*2. Resolution Recommending Appointment of St
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
.
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
)ATE: 10/22, 10/30
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
John Krizek, Robert Boche,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
K
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, November 4, 1997
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: December 2, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1. Rules and By -Laws
2. Statewide Legislative Issues
NEW BUSINESS:
1. Board Committees Responsibilities
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 10/22
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
John Krizek, Robert Boche,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
ADMINISTRATION COMMITTEE
November 4, 1997
Meeting called to order at 9:00 A.M. by Chairman Daryl Standafer,
Members Present: Tim Filipiak, Lee Kellaher, Tom 'O'Connell and
Daryl Standafer. Linda Luckey arrived at 9*03 A.M.
Adoption of Acrenda: Motion by Filipiak, 2nd by O'Connell to adopt
the November 4, 1997 agenda as published. Carried.
Adoption of Minutes: Motion by O'Connell, 2nd by Kellaher to adopt
the October 7, 1997 minutes. Carried.
Next Meeting Date: Tuesday, December 2, 1997 9:00 A.M.
Rules and By -Laws: Page 17 - #3, Chair Brown of Finance would like
the Committee to clarify and re -address the last sentence of the
paragraph. Motion by O'Connell, 2nd by Luckey to change the word
"may" be paid to "shall" be paid. Carried.
What constitutes a "travel day" was discussed. Motion was made by
Standafer and seconded by Filipiak to add the following two
sentences at the end of Item #3 for clarification purposes. "If
approval is given by a Committee Chair, notification shall be given
to the County Board Chair. Approval shall consider such factors as
distance and travel conditions." Motion carried.
Board Committees Responsibilities: The committee was asked to
check if there are duplications in responsibilities of committees.
One example: Department on Aging and Health and Human Services are
both involved with Long Term Care. Supr. Kellaher stated that the
committee should wait before taking any action or changing the
structure. The State is in the process of re -designing and he
thinks it would be in the County's best interest to wait and see
what the State is going to do. The Committee agreed to wait on
this issue.
Resolution -Shared Revenue Task Force: Motion by O'Connell, 2nd by
Kellaher to present a Resolution recommending appointment of St.
Croix County Administrative Coordinator, John Krizek, to the Shared
Revenue Task Force at the November 5, 1997 County Board for their
approval. Motion carried. The Governor will select four
appointees to be on the task force. St. Croix County will seek the
support of all Wisconsin Counties in our choice of representation.
Motion by O'Connell, 2nd by Filipiak to adjourn at 9:55 A.M.
Carried.
Respectfully submitted,
Lee Kellaher,
Secretary
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