HomeMy WebLinkAboutFinance 03-21-06 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING AND AGENDA
TO: Chairman Buck Malick
St. Croix County Board
FROM: Ralph Swenson, Chair
COMMITTEE TITLE: Finance
DATE AND TIME: Tuesday March 21, 2006 -- 8:30 A.M.
LOCATION: Room 1281, St. Croix County Government Center, 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April 13, 2006 8:30 A.M.
ACTION ON PREVIOUS MINUTES:
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Resolution for Committee and Administration Reorganization — Restructuring Personnel
Committee and Reorganizing Human Resources Department Functions within Administration
Suite
2. Resolution Call for State Audit of Voter Registration System
3. Resolution Opposing Wisconsin Taxpayer Protection Amendment
CORRESPONDENCE:
ADJOURNMENT (Agenda not necessarily presented in this order)
COPIES TO: County Board Office News Media/Notice Board
County Clerk County Board County Departments
* *ADDITIONS /CHANGES /CORRECTIONS
1:52 PM 3/16/2006
• OFFICIAL
MINUTES OF THE ST. CROIX COUNTY FINANCE COMMITTEE
Special Meeting March 21, 2006
Meeting called to order by Vice Chair Krueger at 8:40 a.m. Present: Clarence Malick, Esther
Wentz, Daryl Standafer and Stan Krueger. Ralph Swenson was absent and excused. Staff
present: Administrative Coordinator Chuck Whiting, Finance Director Michelle Pietrick, and
County Clerk Cindy Campbell.
Motion by Standafer, 2 by Wentz to adopt the agenda. Carried unanimously. The date of the
next meeting is April 13, 2006 at 8:30 a.m.
1. Resolution for Committee and Administration Reorganization — Restructuring
Personnel Committee and Reorganizing Human Resources Department Functions within
Administration Suite. This resolution was previously approved by the Finance Committee.
The resolution was circulated for signatures.
2. Resolution Calling for State Audit of Voter Registration System. Motion by Malick,
2„d by Wentz to approve. Carried unanimously.
3. Resolution Opposing Wisconsin taxpayer Protection Amendment. This resolution
was previously approved by the Finance Committee. The resolution was circulated for
signatures
Meeting adjourned at 8:45 p.m. Esther Wentz, Secretary
Cindy Campbell, Recording Secretary