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HomeMy WebLinkAboutResolution 2011 (16) RESOLUTION CREATING THE OFFICE OF COUNTY ADMINISTRATOR Resolution No. , (,2 St. Croix County, Wisconsin WHEREAS, since 1987, pursuant to Wisconsin Statutes §59.19, St. Croix County has utilized the position of administrative coordinator to coordinate administrative and management functions of County government; and WHEREAS, on November 23, 2010, the Board members, meeting as the Committee of the Whole, met to discuss County government management structure and adopted a motion to recommend to the Board to move toward a county administrator form of government; and WHEREAS, on December 7, 2010, the St. Croix County Board of Supervisors (Board) adopted Resolution No. 44(20 10) approving restructuring County government under the office of county administrator, pursuant to Wisconsin Statutes §59.18; and WHEREAS, Resolution No. 44(20 10) created a process to move to a county administrator form of County government (see Three Phases for Consideration of County Administrator, attached); and WHEREAS, the process has reached the point where the office of county administrator can be created and recruiting candidates for the office can begin; and WHEREAS, Ordinance No. 159(86), Ordinance Creating the Position of County Administrative Coordinator, should be repealed; and WHEREAS, the following amendments should be made to the Rules and Bylaws and to the Operations Policies of the Board: 1. Rules and Bylaws, Article IV, Section B.l.g. — Change "Administrative Coordinator" to "Administrator" 2. Rules and Bylaws, Article VI, Section B.2. — Change "Administrative Coordinator" to "Administrator" 3. Operations Policies, Section III — Change "Administrative Coordinator" to "Administrator" in 2 places and remove "County Board Chair." THEREFORE, be it resolved by the St. Croix County Board of Supervisors that: 1. The office of county administrator is hereby created 2. Ordinance No. 159(86), Ordinance Creating the Position of County Administrative Coordinator is repealed RESOLUTION CREATING THE OFFICE OF COUNTY ADMINISTRATOR, Continued 3. The Rules and Bylaws and the Operations Policies of the Board are amended as shown above. Offered by the Administration Committee YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE ® ❑ ❑ ❑ Ryan Sicard ❑ ❑ ❑ ® Esther Wentz ❑ ❑ ❑ ❑ Vacant ❑ ❑ ❑ ® Lorin Sather Sharon Norton- L 1 ® E] F El Bauman C ® ❑ ❑ ❑ Buck Malick } �' ® ❑ ❑ ❑ Daryl Standafer This Resolution was adopted by the St. Croix County Board Reviewed as to form on f of Supervisors on d a f vi- Greg Ti erman, Corporation Counsel Cindy Campb , Counfy Clerk 2