HomeMy WebLinkAboutAdministration 06-08-05 J
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ST. CROIX COUNTY
NOTICE OF COMNIITTEE MEETING
TO: Buck Malick, Chairman, St. Croix County Board Chair
FROM: Art Jacobson, Chair, Administration Committee
COM[ IITTEE TITLE: Administration Committee
DATE: Wednesday, June 8, 2005
TIME: 9:00 a.m.
LOCATION: Government Center, Room 1281
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: July 13, 2005
ACTION ON PREVIOUS MINUTES: May 11, 2005
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Rules and By -Laws
2. Status of County Owned Land Inventory
3. Statewide Legislative Issues
4. Review of Appointed Elected Offices
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Art Jacobson
DATE: June 1, 2005
COPIES TO: County Board Office
County Clerk �--
News Media/Notice Board i%a x e d fl O�
Committee Members
Chairman Malick
— Timmerman and Lorin Sather
*ADDITIONS /CHANGES /CORRECTIONS
OFFICIAL MINUTES
ADMINISTRATION COMMITTEE
JUNE 8, 2005
Meeting called to order by Chair Jacobson at 9:00 a.m.
Members Present: Art Jacobson, Tom Caflisch, Cindy Leonard and Don Jordan. Jan Zoerb was absent
and excused.
Others Present: Chuck Whiting, Cindy Campbell, Amy Geurkink
Adoption of Agenda: Motion by Jordan, 2nd by Caflisch to adopt the agenda (with the exception of
discussion of item number 4 because of Zoerb's absence). Whiting reported per suggestion of Corporation
Counsel Timmerman, that future agenda items need to be more specific. Carried unanimously.
Date of Next Meeting: Discussion on the necessity to meet in July, decided on meeting date of Thursday,
August 11, 2005 at 9:OOam. Jacobson suggested that the topic of "per diem" policies be added to the next
agenda.
Adoption of Minutes: Motion by Caflisch, 2 " by Leonard to approve the May 11, 2005 minutes. Carried
unanimously.
1. Rules and Bylaws. Jacobson recommended that discussion of a particular rule or bylaw needs to
be identified before adding it to the agenda.
2. Status of County -Owned Land Inventory. Whiting reported that the intern has started and is
making progress. Discussion regarding a more accurate land inventory and the regional impact of
particular real estate.
3. Statewide Legislative Issues. Issues include W -2 and University budgeting. Whiting stated that
he has not heard anything on final levy freezes but indicated that a levy freeze is evident. St. Croix County
will continue to operate the same as last two years since they are far below limit funding. The Finance
Committee will meet with committee chairs to discuss budget issues on June 9.
4. Review of Appointed Elected Offices. Postponed until next meeting.
Motion to adjourn by Caflisch, 2 by Jacobson. Meeting adjourned at 9:55 a.m.
Cindy Leonard, Secretary
Amy Geurkink, Recording Secretary