HomeMy WebLinkAboutResolution 2023 (07) �^ Resolution No. 7 (2023)
ST 4�� d �` 0111, .IITY RESOLUTION AMENDING COUNTY BOARD RULES
COVER MEMO
TO: County Board of Supervisors
FROM: Ken Witt, County Administrator
DATE: March 7, 2023
AGENDA ITEM: Resolution Amending County Board Rules
BACKGROUND INFORMATION
Article Seven of the Rules and Bylaws of the Board of Supervisors indicates that the Rules and
Bylaws shall be updated annually in March of each year. For the past six months, Supervisor
Feidler has worked with Corporation Counsel Heather Amos to identify changes to the Rules and
Bylaws. The proposed changes to the Rules and Bylaws are set forth in tracking in the attached
document.
�^ Resolution No. 7 (2023)
ST 4�� d �` 0111, .IITY RESOLUTION AMENDING COUNTY BOARD RULES
1 WHEREAS, it is one of the Administration Committee's responsibilities to recommend
2 changes to the Rules and Bylaws of the Board of Supervisors to the County Board; and
3
4 WHEREAS, the Administration Committee has reviewed and recommends that
5 amendments be made to the Rules and Bylaws.
6
7 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of
8 Supervisors that the attached copy of the Rules of the Board of Supervisors of St. Croix County,
9 Wisconsin are hereby adopted.
10
11 BE IT FURTHER RESOLVED by the St. Croix County Board of Supervisors that the
12 Rules of the Board of Supervisors attached hereto are effective immediately.
Le—gal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: The changes to the rules have no direct financial impact.
0
Heat er mos,Co-rpnratian Counsel 1/26/2023 tin HawKf°Y� r ° 1 6/2023
K o u y ,dnnin rt 1/26/2023
02/21/23 Administration Committee RECOMMENDED
RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Bob Feidler, Supervisor
SECONDER: Paul Berning, Supervisor
AYES: Carah Koch, Paul Berning, Bob Feidler, Scott Counter
EXCUSED: Bob Long
Vote Confirmation.
...........
Carah Koc Administration, iair 2/22/2023
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carah Koch, Supervisor
SECONDER: Paul Berning, Supervisor
AYES: Lind, Anderson, Long, Leaf, Koch, Adams, Berning, Ottino, Feidler, Ostness,
Counter, Hansen, Sherley, Carlson, Barcalow, Swanepoel, VanSomeren, Ramberg
This Resolution was Adopted by the St. Croix County Board of Supervisors on March 7, 2023
Christine Hines, County Clerk