HomeMy WebLinkAboutLand Conservation-Resource & Education Committee 08-17-95ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO:
FROM:
Robert Boche, Chairman
St. Croix County Board
Tom Dorsey,
COMMITTEE TITLE:
Chairman
Land Conservation/Ag Extension
Resource & Education Committee
DATE: August 17, 1995
TIME: 9:00 a.m.
LOCATION: Ag Center, Baldwin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Review St. Croix Estates Subdivision
Storm Water and Erosion Control Plan
NEW BUSINESS:
1996 Budget Development and Approval
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily
SUBMITTED BY: Charles Christenson
Lee Milligan
DATE: August 3, 1995
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
* ADDITIONS/CORRECTIONS/CHANGES
presented in this order)
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
Convened: 9:15 a.m.
Adjourned: 10:45 a.m.
ST. CROIX COUNTY LAND CONSERVATION/RESOURCE & EDUCATION COMMITTEE
Agricultural Center, Baldwin, WI
August 17, 1995
Members Present: Tom Dorsey, Vernon Dull, Art Jensen, Ron Raymond,
Kermit Thompson
Members Absent: Chris Bethke (excused)
Staff Present: County Conservationist -Charles Christenson,
Technician -Bob Heise, Secretary -Arlene Lier
Meeting called to order by Vice Chairman Art Jensen.
Raymond made motion to adopt agenda. Dull seconded. Carried.
SUBDIVISION REVIEW
St. Croix Estates Subdivision - Heise commented that he had chance
to review. Did an on site and made 4 recommendations:
(1) Natural retention basin - Should re -look at retention basin to
retain more water.
(2) Abandoned well on Lot 30 or 31 - Recommended proper
abandonment.
(3) Embankment - Show high water level.
(4) Recommended erosion control blanket for anything above 40
slope to take care of runoff.
If recommendations are met, there should be no problem. Suggested
saving top soil.
Dull made motion to conditionally approve the storm water and
erosion control plan with the recommendations. Final review of
conditions to be done by Heise. Letter to be sent to Planning &
Development Committee expressing recommendations. Seconded by
Jensen. Carried.
Chairman Dorsey arrived at meeting.
1996 BUDGET DEVELOPMENT AND APPROVAL
The budgets were reviewed by line item.
Discussion on new item, PTO Incentive -Line 131, total $2,221.
Christenson commented that, at the end of each calendar year,
employees can take up to 48 hours and convert it to cash.
Health Insurance -Line 154 - Administration decreased from $22,500
to $20,286.
There are increases in Postage -Line 311 and Supplies-319.
Computer Equipment - Discussed proposal to upgrade county -wide area
network. Discussed CFSA slide digitizing and hardware, including
software needed to make use of slides. Also need for equipment for
Priority Watershed staff plus another printer.
Computer Software -Line 814 - Upgrading CAD system and program to
run slide system.
Total LCD Administration budget $214,813 (increased $1,300 from
1995 budget). Revenues approximately same as 1995.
Motion by Raymond to approve the budgets as submitted.
seconded. Carried.
Chairman Dorsey adjourned meeting at 10:45 a.m.
Vernon Dull
Secretary
By Arlene Lier
Jensen