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HomeMy WebLinkAboutAdministration 03-01-11 ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING AND AGENDA ADMINISTRATION COMMITTEE March 1, 2011— 8:30 A.M. St. Croix County Government Center — Room 1281 1101 Ca rmi c h ae l R oad H W i sco n s in CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: March 21, 2011 APPROVAL OF MINUTES OF PREVIOUS MEETINGS: OLD AND NEW BUSINESS: 1 Request to Hire Cook Aide Position at Deer Park Nutrition Site — ADRC ADJOURN Items may be taken in different order * *Additions /Changes /Corrections • A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board meetings. • Items for County Board approval must be submitted to the County Clerk's office by Tuesdav morning preceding a County Board meeting. 2/18/2011 - -10:53 AM Official - approved 3121111 MINUTES OF COMMITTEE MEETING ST. CROIX COUNTY ADMINISTRATION COMMITTEE March 1, 2011 — 8:30 A.M. St. Croix County Government Center, 1101 Carmichael Road Hudson, Wisconsin CALL TO ORDER — The meeting was called to order by Chair Norton - Bauman at 8:30 a.m. ROLL CALL — Present: Daryl Standafer, Ryan Sicard, Lorin Sather, Sharon Norton - Bauman, and Buck Malick; Absent: Esther Wentz and one vacancy Others Present: Fred Johnson and Tammy Funk ADOPTION OF AGENDA — Motion by Sather, 2nd by Standafer to approve the agenda as presented. Carried unanimously. DATE OF NEXT MEETING: March 21, 2011 APPROVAL OF MINUTES OF PREVIOUS MEETINGS: No action. OLD AND NEW BUSINESS: 1. Request to Hire Cook Aide Position at Deer Park Nutrition Site — ADRC - Motion by Sather, 2nd by Standafer to approve. No discussion. Carried unanimously Meeting adjourned at 8:32 a.m. Respectfully submitted, Ryan Sicard, Secretary Cindy Campbell, Recording Secretary