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HomeMy WebLinkAboutAg & Extension 01-04-05 ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Clarence Malick, Chairman St. Croix County Board FROM: Ronald Raymond, Chairman COMMITTEE TITLE: Agriculture & Extension Committee DATE: January 4, 2005 TIME: 9:00 a.m. LOCATION: Agricultural Services & Education Center CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING ACTION ON PREVIOUS MINUTES ACTION ON VOUCHERS UNFINISHED BUSINESS: ADMINISTRATIVE REPORT • Federal Budget Report • State Budget Report • County Budget Report • Personnel • WACEC AG AGENT'S REPORT Educational Activity Update 4 -H YOUTH AGENT'S REPORT • Overview of St. Croix County 4 -H Program • Jr. Leader Activities: * 4 -H Club Officer Training * Caroling and Bowling * Bell Ringing for Salvation Army * Explore 4 -H Day • Plat Book Ad Sales RESOURCE AGENT'S REPORT • Population Growth Map Demonstration • Legislative Call Trips • Drinking Water Testing Results • Comprehensive Planning Workshops • Small Business Counseling � 1 New Richmond Downtown Project FAMILY LIVING AGENT'S REPORT • Methamphetamine Awareness —New Goal • Free Family Newspaper - - -New Goal HOR TICULTURE AGENT'S REPORT NEW BUSINESS: ANNOUNCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order.) SUBMITTED BY: Kim Reaman DATE: December 21, 2004 COPIES TO: County Board Office County Clerk News Media/Notice Board Committee Members 2 X AGRICULTURE AND EXTENSION COMMITTEE January 4, 2005 Agricultural Service & Education Center Convened 9:00 am Baldwin, Wi. Adjourned 11:00 am Present: Ronald Raymond, Jan Zoerb, Lois Burri, Bill Peavey, Gene Ruetz, Lee Milligan, Jim Janke, Kim Reaman, Mary Lestrud, and Martha Mabis The meeting was called to order by Chairman Ron Raymond Date of next meeting was set for February 1, 2005 Zoerb moved that the agenda be adopted as presented. Peavey seconded the motion. Motion carried. Peavey moved that the previous meeting's minutes be approved. Ruetz seconded the motion. Motion carried. Burn moved that the vouchers be approved. Ruetz seconded the motion. Motion carried. Administrative Report Federal Budget - No report State Budget — No report County Budget No report Personnel — The UW- Extension staff reviewed their percent full time equivalent (FTE) appointments for each position. Discussion focused on the needs of increasing the FTE appointments of the Horticulture and Family Living positions. UW- Extension staff were directed to determine the financial implications of increasing the Family Living position to 100% FTE (currently 75 %) and the Horticulture position to 60% FTE (currently 40 %). Moved by Ruetz to continue the shared leadership model for Department Head responsibilities as outlined in the attached proposal for 2005. Burn seconded the motion. Motion passed. WACEC — No report 4 -H Youth Development Agent's Report Overview of the 4 -11 Program — Reaman presented an overview of the St. Croix County 4 -H program and how it relates to the current research in Positive Youth Development. The following aspects of the 4 -H program were described along with how they provide the fundamental resources for positive youth development. Those resources include an on -going relationship with adults; safe places and structured activities; marketable skills; opportunities to serve; and healthy beginnings. 1) The traditional 4 -H Club program is the backbone of the county program — There are 22 clubs throughout the county. Clubs vary in size from 10 members with one leader to 80 members and many leaders. A family joins a community 4 -H club which meets monthly with all the members, parents and leaders. The business of the club is conducted in the monthly community club meetings. Within the club, members enroll in individual projects. Projects are subject matter specific (dog, gardening, clothing, photography, dairy, etc). The project meetings are led by an adult who works with all the members in the club enrolled in the same project. 2) 4 -H members and leaders - Enrollment to date is 730 members. Membership will likely reach 800 as new members can enroll, with full participation rights, until Jan 31. New members who enroll between Jan 31 and June 1 are eligible for all non - animal projects. There is also one club who has not submitted enrollment forms yet. Each adult, who has an on -going role of working with youth in the club, are required to complete the Youth Protection Policy. The policy includes attending the New Leader Orientation, a background check and annually signing a behavior agreement form. 3) County wide educational programs — Reaman is the educational advisor to 16 county wide committees. Throughout the last 4 -H year, these committees conducted 85 educational workshops for members beyond the club experience. 4) Special activities and outreach efforts — Efforts which involve youth and families beyond the traditional 4 -H program include: Tractor Safety, Day Camp, WI Tour for 5 -7 graders, Family Camp, New Richmond Asset Carnival and school presentations. Plat Book Ad Sales - Reaman updated the committee on the progress of selling advertising in the St. Croix County Plat and Directory. All ads are sold by 4 -H volunteers and will continue to be sold through Jan 15. The goal is to sell enough advertising to cover the production cost of the book. A question was raised regarding the St. Croix County privacy policy and how that might relate to individuals name's being published in the plat book. Reaman will research the issue. Resource Development Agent's Report Janke demonstrated an animated computer mapping program that shows the change in population per square mile in the upper Midwest states in one -year increments between 1970 and 2003 (with projections to 2010). The spread of the Twin Cities is clearly visible. Chairman Ron Raymond and Janke met with a small group to discuss the offer from Momentum Chippewa Valley to participate in the Valley Rally legislative call trip in late January. Janke and Bill Rubin have invited a group of interested persons to a planning, meeting on January 4. 539 Households participated in the Drinking Water Testing Program during 2004. This brings the total up to 872 since the program started in 2003. Janke summarized the data, showing that 72 tests (8.2 %) exceeded the drinking water standard for nitrate and 25 (3 %) had bacteria in the sample. None of the samples exceeded the limit for triazine. Janke presented a summary of the participant evaluations of the comprehensive planning workshops during 2004. Participants were asked to rate their knowledge of the topics before and after the workshop on a 5 -point scale. The average gain was 1 point on the scale. 60 Clients received small business advice during 2004. The New Richmond "Community Planning and Resources" committee of the Chamber of Commerce has held 3 roundtable discussions and has decided to focus on downtown improvements. 8 Issues have been identified and volunteer task forces have been formed for each. Chair ruled adjourned. Respectfully submitted, Eugene Ruetz Secretary pmh