HomeMy WebLinkAboutAdministration Committee 06-12-95ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Bill OemichenI Chairman
COMMITTEE TITLE: Administration Committee
DATE: Monday, June 12, 1995
TIME: 8:00 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
3. Wood County Resolutions
4. Board of Adjustment Issues
5. County Board Size
NEW BUSINESS:
1. Committee Reorganization
2. Non -Metallic Resolution
3. Review of State Wide Budget Issues
4. Resolution Lowering Drinking Age
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Bill Oemichen
DATE: 5/30/95
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE
COMMITTEE MEMBERS
JOHN KRIZEK, BOB
TIMMERMAN, LORIN
BOCHE
SATHER
, GREG
*ADDITIONS/CHANGES/CORRECTIONS
ADMINISTRATION COMMITTEE
June 12, 1995
Meeting called to order at 8.05 A.M. by Chair Oemichen.
Members Present: Karen Bailey, Jack Breault, Art Jacobson, Lee
Kellaher and Bill Oemichen.
Others Present: Corporation Counsel Greg Timmerman and
Administrative Coordinator John Krizek.
Adoption of Acrenda: Motion by Breault, 2nd by Kellaher to adopt
the agenda. Carried.
Adoption of Minutes: Amended agenda should read: Bottom of first
page, Assembly Bill 200 regarding Right to Work should be looked at
more closely. Supr. Bradley would like to coordinate the State and
Federal Leave Act into one act. Second page, 2nd paragraph under
Board of Adjustment Issues. Should read: Why not have the
Planning & Development decide? Motion to adopt the May 8 amended
minutes by Bailey, 2nd by Breault. Carried
Next Meeting Date: Special meeting set for July 5 at 7:00 P.M.
Regular meeting, July 17, 8:00 A.M.
Board of Adjustment Issues: Greg Timmerman will draw up a
Resolution which will be addressed at a Public Hearing to further
discuss amending the Rules and the By -Laws pertaining to the Zoning
Board of Adjustment. The Public Hearing date has been set for
Tuesday, July 11, 7:00 P.M. at the Government Center. Motion to
recommend resolution at Public Hearing for discussion made by
Bailey, 2nd by Kellaher. Carried.
Legislative Issues: John Krizek highlighted some of the issues
taking place at the State level. The use value assessment looks
Like it is going to pass Legislation.
Krizek explained the County levy limitations to the Committee.
Explaining we have only a 3% increase on the operational level.
90% of the Fair Premiums have been restored.
The County owes the City of Hudson $2.8,000. for changes in
assessment of the dog track.
The committee discussed the Juneau and Lincoln County Resolutions
to Retain Local Option of Residency of Municipal Employees,
Wisconsin Counties Association is supporting this resolution.
Motion by Jacobson to have Greg Timmerman draw up a similar
resolution, 2nd by Breault. Carried.
Non -Metallic Resolution: Breault made a motion to jointly
recommend to County Board the Resolution Opposing NR135 Nonmetallic
Mine Reclamation Rules, 2nd by Bradley. Carried.
Committee is calling a special meeting to deal mainly with
committee reorganization and County Board size. The date is
Wednesday, July 5, 7:00 P.M. at the Government Center.
Lowering Drinking Age: The committee is in opposition to lowering
the drinking age to 19. The only exception would be, if it was
uniform throughtout the surrounding states.
Motion to adjourn at 9*50 A.M. by Bailey, 2nd by Breault. Carried.
Respectfully submitted,
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Lee Kellaher, Secretary
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