HomeMy WebLinkAboutAdministration Committee 10-03-95ST0 CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Bill Oemichen, Chairman
COMMITTEE TITLE: Administration Committee
DATE: Friday, October 13, 1995
TIME: 8:00 P.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. Board of Adjustment Recommendation
4. Per Diem Resolution
NEW BUSINESS:
1. Supreme Court Rules/Mandates on St. Croix County
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Bill Oemichen
DATE:
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
October 13, 1995
Meeting called to order at 8*10 A.M. by Chair Oemichen.
Members Present: Karen Bailey, Jack Breault, Art Jacobson, Lee
Kellaher and Bill Oemichen.
Others Present: Supr. John Bradley and Corporation Counsel Greg
Timmerman.
Aoption of Agenda: Motion by Breault, 2nd by Kellaher to adopt the
agenda. Carried.
Adoption of Minutes: Motion by Jacobson, 2nd by Kellaher to adopt
the August 24, 1995 minutes. Carried.
Next Meeting Date: November 10, 1995 at 8:00 A.M.
Per Diem Resolution: Changes to the Per Diem Resolution are as
follows: Paragraph 2 Other Meetings or Functions. The last
sentence of the paragraph "A committee chairperson's attendance
must be approved by the County Board Chair." was deleted.
Paragraph 3 Out of County Meetings. The last line and a half was
changed to read a per diem "may" be paid for travel days with
approval from committee chair or County Board Chair.
Paragraph 1(c) now reads: Evening session following "or continuing"
a meeting held during the day:
Motion by Kellaher, 2nd by Bailey to present the Per Diem
Resolution changes to the County Board for approval. Carried.
Board of Adiustment Recommendation: The Committee discussed and
presented their ideas for or against changing the makeup of the
Board of Adjustments. Supr. Bradley was present and relayed to the
Committee his thoughts on the matter. His main reason for making
it a citizen membership is to de -politicize the committee. The
Administration Committee as a whole thought the Board should remain
as it is. Chair Oemichen would like to see it comprised of mostly
citizen members. There would be less conflict of interest with a
majority citizen membership. Motion by Breault, 2nd by Kellaher to
present to County Board. Carried.
Supreme Court Rules/Mandates: Held over for a future meeting.
No statewide issues.
Motion to adjourn at 9:15 A.M. by Jacobson, 2nd by Breault.
Carried.
Respectfully submitted,
76042, 4�
Lee Kellaher, Secretary
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