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HomeMy WebLinkAboutCounty Board 6-25-1974kG E11, I D A ST. CRr)IX COUNTY BOARD OF SUPERVISORS SESSION JUNE 259 1974 Compiled by Chairman Anderson Board called to order by Chairman Anderson. INVOCATION: Rev. Eugene Glade, Trinity Lutheran Church -- Hudson. Wise. RO LL CALL - by Clerk, PLEDGEOF fiLLEGOIANCE TO THE, FLAG BY ALL PRESENT. Minutes of previous Session to be accepted as written and mailed to each member. AT\1NOUNCEME- NTS: Admonition and Rule 19 to be read by Chairman. Acknowledge Parking Stick 0 L OLD BUSINESS: ,I A. ACTION ON RESOLUTIONS READ AT JUNE, 10th-S,ESSTON. 1. Personnel Committee 2. amendment to Zoning Ordiaence - Somerset 3. Rezoning of Commercial to Industrial property at St. Joseph. 4. Operation of County owned vehicles. 5. Marking of County owned cars. 6. Increase in supplement to County Judge's salary. 7. Transfer of Funds to Sheriff's budget. 8. Dance Hall Ordinance 9. D6ed of property to Virgil Gedatus. B. REPORTS OF U-NFI.'-47IS11ED BUSINESS OF COIT,11ITTEES BOARDS - DEP`fi1,T1,1ENT HEADS. 1. Ll!aT EiWORCHIKIENT C%R,1ITTEE a. Dance Hall Ordinance b. Courthouse parking. 2. C014PRETEENSIVE FLfi'Tr1j!11G, ZONING ez PARKS a. Baldwin Rod & Gun Club. b. Revision of Zoning Ordinance. 3. A" RIC7 T 7LLTUE:-, C01,2,111ITTE2 a. Resolution regarding DNR Rgpnir of Bldg. at Fair Grounds 4. GE,TERAL SERVICES a. Revision of County Board Rules & Re:-ulp.tions. 5. All other unfinished business. C. CORR`��PSPO-.,IDENCE APPEAR1 -14CES BEFORE THE BO,,IRD: 2: 00 P.M. NEW BUSINESS: 1. First reading of new Resolutions by Committee Chairmen 2. Presentation of New Business by -Committee Chairmen. i ST. C ROIX COUNTY BOARD OF SUPERVISORS Regular Zession TUESDAY -.JUKE 25th 1974 9:30 A. M. Board called to order by Vice Chairman Milton Meinke due to absence of Chairman Anderson. Vice Chairman Meinke announced that Chairman Anderson is a patient at St. Johns Hospital, Vice Chairman Meinke thanked the City of Hudson for the Parking Stickers. Invocation by Rev. Eugene Glade, Trinity Lutheran Church, Hudson. Poll Call by the Clerk. 28 present, 3 absent. Pledge of -allegiance to the Fl,g by all present. Motion by Superv. Rivard, 2nd by-Superv, Blakeborough to accept the minutes of .the previous session as written, and mailed to each Supervisor.. Motion carried. Vice Chairman Meinke announced that the check for $500.00 has been received from the Glen Hills Golf Club. Vice Chairman Meinke called upon Sumner Bright, Director of St. Croix Health Center. Preceeding Mr. Brights appearance, Superv. Pierson mentioned that it would be necessary to have a motion acted on making money available to the Unified Board in accordance with a new law for alcoholics. Sumner Bright proceded to explain that Legislation has enacted a new law de- classification or decriminization of Alcoholism. The Legislature has appropriated funds to match the Counties and the County would guarantee the matching funds. The sum of money needed for St. Croix County is $18,096.00. Mr. Bright stated that they are not asking for a transfer of funds or an appropriation. They are merely asking for the County to guarantee the availability of the funds if needed. In order to receive the State Funds, St. Croix County must show the availability and spend an equal amount. Comments by Superv. Lowe and Superv. Afdahl. Motion by Superv. Pierson that $18,096.00 be made available to Unified Board Budget to match State Funds for Alcoholic Program if needed. Superv. Pierson also explained that if :Money is needed, then a transfer of funds would become necessary.. 2nd by Superv, OtKeefe. Comments by Superv. Boche. Motion carried. Mr. Bright also reported that an Assistant Farm Manager, Jim Glover, had been employed in April of this year. One condition of employment was to enlarge the house for his family to live in. Consideration has been given to the enlargement program and an estimate has been given for remodeling the house (approximately $12,880.00) which includes electrical., pluiabing, heating changes and all items. Motion by Superv. Pierson that a Resolution be adopted to authorize the County Board to suspend the Bid procedure and present the Resolution to the County Board at todays Session and to suspend the rules for adoption. 2nd by Superv. Luckwaldt. Motion carried. Comments by Superv. Ward, OtKeefe, DeBoer, Best, Waldroff, Leonard Wall, Trustee of Farm and District Attorney Williams. With reference to the purchase of the Zaspel property option, District .attorney Williams reported that an option is drawn and that $100.00 earnest money has been paid. The selling price is $15,000.00 which includes the $100.00 earnest money. Discussion was held regarding payment and whether the payment could be paid from the Farm Fund. Superv. Rock moved to have the option read. 2nd by Superv. Rivard. Motion carried. District Attorney Williams read the option. Comments by Supervs. O'Keefe, Lowe, Pierson, Ward, DeBoer, Best, Solum, Waldroff, Art Peterson and Leonard Wall Trustees of the Farm under the Unified Board and Auditor James Steel who informed the Board that for purchase of the property they would still be using County money so Farm Funds could be used but the ultimate of expending still rests with the County Board. Superv. Pierson moved that the Board exercise the option of purchase of Zaspel property. 2nd by Superv, Luckwaldt. Motion carried. Vice Chairman Meinke referred the purchase of the property to the Unified Board and to report back in the afternoon. Superv. Rock moved that the cost for remodeling of the Farm Home be paid out of the Farm Funds. 2nd by Superv. Lowe. Motion carried. CORRESPONDENCE Letter regarding implementation of Chapter 197 Laws of Wisconsin, 1973, the Lower St. Croix River Protedtion Act read by the Clerk. Comments by Superv. Lowe. Vice Chairman Meinke directed Superv. Lowe to report back at the August Session. - 2 - Letter from State Representative j-dvin Baldus stating that he would be in Hudson on Thursday June 27th read by, the Clerk. Vice Chairman M`(Anke placed letter on file. Letter from Department of Health and Social 5erVices,l-egarding creating of 0"117-1tY oil :aging and Family Services read by the Clerk. V� I Lo e Chairman referred letter to the General Services Committee,, RESOLUTIONS Resoltiti-on pertaining to establishing a new Personnel Committee was read by the Clerk. Superv. Olson requested that each committee give the reason why some members signed on the negative side. Vice Chairman Xeinke asked the Chairman of each Committee to report. The reports were given by the Chairman of each Committee. The Chairmrn of the Committees stated that they, felt that the members of the various Committees that signed on the negative side were under the impression that any problems were well handled by each Committee and, should continue as is. Comments by Svpervs. Boche, Dahm, Afdahl, Olson Rivard, Hop, Xeinke, O'Keefe, Lowe, Ward and Waldroff. Motion by Superv. Waldroff., 2nd by Superv. Ryan to put Re'solution, on the floor. Motion carried. Superv. Ward read and introduced an amendment to the Personnel Committee Resolution on paragraph F, Page 2. Commen ts" by Su o n -a perv. Waldr ff and Superv. Afdahl. Motion by Superv. Ward to delete the wording it paragraph F and subsitute the amendment. 2nd by Superv, Lowe. Superv. Olson called for a roll call vote on the amendment. Roll Call by Clerk resulted, in a tie, vote 14 yes 1 no. ,_�mend- ment was defeated b-ecause of no majority. e and 4 Roll Call vote was then taken on the Personnel Committee Resolution by the Clerk r esulting in a vote of 10 yes and .1$ no. Resolution was defeated. �O7�4)- Pe-rtains to amending the St. Croix Count Zoning County oning Ordinances .-ad by the Clerk. ,All wells shall be a minimum of 1,320 feet from, the Somerset Town and Village landfill site. it Motion, by Superv. Rock, 2nd, by Superv. Thompson to adopt Resolution # 30. Comments by Superv. Solum, and Superv. Meinke. Motion carried. "SOLUTION Resolution pertains to changing approximately six acres of land in the N W -4 of S E of Section, 22,, St. Joseph T, �O W-R 20W from Commercial to Industrial read by the Clerk. Motion by v ly Superv. Waldroff, 2nd by Superv. Becker to adopt. Comments by Supervs. Hop,, Waldroff and -Holmes. Motion carried., ,iESOLUTION 32 (74): Read by the Clerk Pert4i0s- to operation of County O owned, motor vechicles under the jurisdiction of,,C Parks Committee. _mproh_ensiVe Planning, Zonning and Motion by Superv. Lowe, 2nd 'by Sup erv,- Olson to adopt. Motion RESGLUTIO# 3374).-j Read 1111a- by the Clerk pertains � to operation , C motor vehicles der �of County owned urisdiction Of Goipmittee, Motion by Superv, Rock, 2nd by Superv. Bogut, to adopt- 40tion,darriad. RESOLUTICN # 34 (74): Read by the Clerk Pertains to operat-ion-cf County Owned motor vehicles under jurisdiction of Highway Corunittee. Motion by Superv. Rock., 2nd by Superv. Pierson to adopt. Superv. Afdahl presented an.amendment to Resolution # 34 reading as follows:- That �t no vehicle owned by the St. Croix Count Highway Department shall be operated b Y .y. any person other than, a State, city, Town or County Employee. Superv. Olson moved to adopt amendment. 2nd by,Superv. Blakeborough. Motion by Superv. Ryan,, 2nd, by Superv.,Olson to adopt Resolution as amended. Motion carried, RESOLITIOI�T # 35 -(74): Read by the Clerk pertains,to operation of County owned motor vehicles under jurisdic tion of Agriculture and._Extension Commit G by Superv., Lowe, 2nd'by Superv.. H t Motion to a,�dqpt Resolution.: Motion carried. RhS0LUTUI0_1NL_# 36 Read by the Clerk", pertains to masking, Of COUntyl owned, cars under the jurisdiction, O'he4sive. Plan-nin f­ Oqmpreg-,,, Zoning and, Parks,' Cbmmitteebe clearly marked "St. Croix GOunt-,YParks; and. ZUni , n It. Motji.,(,,n_by g.. Superv... Thompson, 2nd by Superv. Best to adopt., Motion carried. -3- Resolution pertaining to marking of County owned cars under jurisdiction of Law Enforcement Committee be clearly marked "St. Croix County Law Enforcement Committee" read by the Clerk. Comments by Supervs. Rivard, O'Keefe, R,cck, Lowe, Olson, Blakeborcugh, Ward;and Best. Motion; by Superv..Bl.akeborough,-2nd-by Superv.Waldrvff to adopt. Roll Call vote called for by Superv; Rivard3 Roll Call was taken by Clerk and resulted in a vote of 4 yes and 22 not Resolution was defeated. RESOLUTION , ; 37 (7-4 Read by the Clerk pertains to marking of County owned cars under jurisdiction of Highway Committee be clearly marred "St, Croix County Highway Committ ee��. Comments by Supervs. "fdahl, Meinke, Solum and Rock.' Motion by Superv. Lowe, 2nd by Superv. Ryan to adopt: Roll Call vote called for by Superv.' Lowe. Roll Call taken by Clerk resulted in 16 yes and 10 no. Motion carried. Superv. Rock moved to recess for lunch. 2nd by Superv. Rivard. Motion carried. NOON RECESS Board reconvened by call of Vice Chaiman Plei.nke, Roll Call by Clerk. 28 present. 3 absent. Mileage and Per Diera for one day Session read- by the Clerk totaling $966.96. Moticn by Superv. Dahm, 2nd by Superv. Ryan to adopt. Motion carried. RESOLUTIONS RESOLUTION #,38 (74): Read b the Clerk Y pertains to marking of County owned .cars under jurisdiction of agriculture Committee be clearly marked "St. Croix County Agricultural Committee«. Motion ,by Superv. Waldroff, 2nd by Superv. Pierson to. tz, adopt Resolution. Motion carried. u ,n. r Resolution pertaining to .increase of County Judges Supplemental Salary from $1,000.00 to $2,000.00 for year 1-974 read by the Clerk. Motion by Superv. Kellaher, 2nd by Superv. Peterson to adopt. Discussion held by Supervs. Lowe, Dahm, Ryan, Rock, Ward, Bogut;and Holmes. Roll call vote was called. Roll Call taken by Clerk resulting in a.vote of_12 yes and 15 no. Resolution was: defeated. RESOLUTION # 39:-(74)• Read by the Clerk pertains to itransfer of funds in the amount e�3,474.g o Sheriffs Budget. Motion by Superv. Beaker, 2nd by Superv. Ryan to adopt. Comments by Superv. Rock and District attorney Williams. Motion carried. Motion by Superv. Dahm, 2nd by Superv. Luckwaldt to change the wording to read transfer of funds to Outdoor Recreation Account for the new position of Deputy Sheriff Outdoor Recreation. Comments by Superve. Best, Rock, Waldroff, Ward and District attorney Williams. Motion carried. Roll Call vote resulted in 26 yes and 1 pass. Resolution adopted. RESOLUTION: #, 40 (74 -.. Read by the Clerk pertains to :changing_Dance Hall Ordinance by removing jurisdiction of the General. Services Committee`to the Law -Enforcement Committee for bringing Ordinance up to date, Comments by Supervs. OfKeefe;and• . Rivard. A meeting is scheduled July 9th with Dance Hall owners in the County and Law Enforcement Committee and will report back at the August meeting. Motion by Superv. O'Keefe, 2nd by Superv. Best to adopt. Motion carried. y Clerk erta ns to .4uthri.zin Clerk to d' , RESOLUTION . � 41 (74) : Read - by the Cle p g raw up a Quit.Claim Deed to Virgil Gedatus-on property described as follows. Township of Eau Galle: SE -SE 1/2 acre NW Cor & E of Rd as desc. in Vol. 497-P 549.Secb.13-25-16. (Brookville Com. Club Inc.) -,formerly a_ group.long:time-gone. Motion by Superv,. Sclum,.2nd by Superv' Rock to adopt. Motion carried. Moticn,by,Supery :Best, 2nd by Superv. Dahm that. the motion be amended to read that the old buildings be removed within 90 days. Mot icn carried. Vice Chairman Meinke announced that we will have personal appearances at this time. Vice Chairman Meinke called on Mr.Ion,.Johnson Jresident, of the Hudson Chamber of Commerce. Mr. Johnson spoke in behalf of the Hudson Chwuber of Commerce regarding -4- the Bicycle Trailways. He stated that funds are necessary to complete the pro- posed bicycle trail ways and would appreciate any financial support that the County could give. Comments by Supervs. Lowe, Rock, Waldroff, Best and O'Keefe. Vice Chairman Meinke thanked Mr. Johnson for his appearance. Vice Chairman Meinke then called upon Mr. Dick Fey, State Director of Hudson Jaycees. Mr. Fey also indicated the need for financial support for biycle trails proposed along Co.Rd. UU and Co Rd. F. He asked if the County Board would keep it in mind for the 1975 budget. Superv. Rcck informed Mr. Johnson and Mr. Fey that the Comprehensive Planning, Zoning and Parks Committee has met with bicycle trail representatives and these representatives were to accumulate cost data and engineering facts and to report back to their committee. trice Chairman Meinke thanked Mr. Fey for his appearance. Vice Chairman Meinke called upon Jeff Scheel, manpower Agent. Mr. Scheel reported on the CETA Program, "Con, Enployment Training Act." This program replaces the Manpower Training Act. program. Purpose of program is to provide training and employment for disadvantaged people. He also reported that there is one slot open for St. Croix County for employment of one person for six months under the Energy Conservation Program. Vice Chairman Meinke referred this slot opening to the Finance Committee. Vice Chairman Meinke thanked Mr. Scheel for his report. Vice Chairman Meinke called on District Attorney Williams to report on the Social Services Union contract. District Attorney Williams announced that Mr. Sanden, Director of Social Services had received word today that the Union Negotiations were completed and the County's proposal was accepted for a two year contract retroactive to January 1, 1974. A discussion was held by Mr. Sanden, Director of Social Services, District attorney Williams, Supervs. Bogut, O'Keefe, Luckwaldt, Bock, Pierson, Solum, Lowe, Boche, Kellaher, Ward,Ryan, afdahl and Dahm. Superv. Bcche announced that the General Services Committee had been approached by s-tie Court House employees to have permission to close the day of July 5th, 1974. ,,n answer would be given later in today's Session. RESOLUTIONS '''SOLUTION # 42 74 Read by the Clerk pertains to changing the amounts that were cn Resolution 29, passed at the County Board Session dated 5/14/74 to a correct total amount cf $16,345.96. The Clerk explained why the change was necessary. Motion by Superv. O'Keefe to suspend rules and have a 2/3rds show of hands. 2nd by Superv. Rivard to rescind Resolution rr 29 dated 5/14/74. Motion carried. Motion by Superv. Rock for a 2/3rds show of hands to place Resolution on the floor. 2nd by Super;'. O'Keefe. Motion carried. Motion by Superv. Waldroff, 2nd by Superv. Luckwaldt to adopt Resolution ## 42. Roll call vote resulted in 28 yes. Motion carried. First Readiiig: RESOLUTION # 43 (74):Read by the Clerk pertains to cost of remodeling Farm Home Tot to exceed15,000.00 and also under provisions of Sec. 59.08, Unified Bcard is authorized to dispence with competitive bidding due to the existing emergency. Motion by Superv. Pierson, 2nd by Superv. Cave for a 2/3rds show of hands to place on floor. Motion by Superv. Lowe, 2nd by Superv. Olson to adopt. Superv. Pierson called for Roll Call vote. Roll call by Clerk resulted in 26 yes and 2 no. Resolution adopted. RESOLUTION ## 44 (74): Read by the Clerk pertains to increase of mileage and per diem for Assesscr's of St. Croix County when attending their annual school at the Court House effective 1975. $20.00 per diem and 12c per mile. Motion by Superv. Waldroff, 2nd by Superv. Lowe for 2/3rd show of hands to place on floor. Motion carried. Motion by Superv. Rock, 2nd by Superv. Hop to adopt. Motion carried. RESOLUTION ## 45 74 : Read by Clerk pertains to the transfer of any surplus funds that had been authorized in Resolution #f 56 dated 11/14/73 for construction of new Fair Building to St. Croix County Fairgrounds Fair Building Maintenance account. These funds to be red'singated for repairs and maintenance of Buildings on the Fairgrounds. Motion by Superv. Lowe, 2nd by Superv. Ward for 2/3rds show of hands to place on floor. Motion carried.. Motion by Superv. Thompson, 2nd by Superv. Hop to adopt. Motion carried. - 5 RESOLUTION # 46 (74): Read by the Clerk pertains to fixing salaries and provides Fringe Benefits for miployees-cf Social Services Department represented by General Drivers and Helpers Uhicn Local # 662 international Brotherhood of Teamsters. Motion by Superv. Gave, 2nd by Superv. Afdahl for 2/3rds show of hands to place on floor, Motion by Superv. Rock, 2nd by Superv. Bogut to adopt Resolution. Moticn carried. Vice Chairman Meinke called on Superv. Rivard., Chairman cif the Law Enforcement Corinitteo for his report regarding Court House parking, and he referred it to Superv, O'Keefe. Superv. O'Keefe mentic,ned that he had consulted with the City of Hudson Safety Committee and they will bring in -a recommendatiGn next Monday n4'bt, July lst. He also commended the County Employees for their cooperation on parking of cars. Superv. Rivard also read a letter regarding the vandalism at the Oakwood Cemetary at Hersey Wisconsin. Placed on file with the Clerk. Sheriff Grant approached the Board and wondered if the County ccrald control the beach at Houltcn like they do at Troy Beach because of so many probleftIs that the Sheriff is confronted with at Houlton. Comments by Supervs. Waldroff Rock and District Attorney Williams. Motion by Superv. Rock and 2nd by Superv, Carlson that the Sheriff and the District Attorney meet withthe Stillwater City Council and see if they cantt arrive to a solution on the problems. 'Motion carried. Vice Chairman Moinke suggeated that the Town Cha 0' of St. Joseph and the Chairman of irmAft rnan the law Enforcement Committee attend the aroetiftg. Vice Chairman Meinke called �,n %uperv. W±Iliaa Thompson, Chairman of the Agy-i(,alture Committee for h1a report. 3 em, Thom-psc -.,ill be ready for the Fair. . He ilea ro 'lap _ , dn said that the new Building portod ch the temporary opening of park at Glen Hills on the 3rd of July. Comments by Superv. Rock. Superv. Blakeborough extended an invitation to the County, Board of Supervisors from the Fair Board for dinner on August Ist. Motion by Su perv. Rivard, 2nd by Superv. Bogut to accept the real invitation from the Fair Beard. Moticn oarried. Vice Chairman Mainke called upon SuperV Rock to report on the County Planning Zoning and Parks Committee. Superv. Rock read the minutes of their Committee meeting. They had,met With the Baldwin Rod and Gun Club regarding funds for the -Pine Lake Park located in the Tawn of Hamiond and Town of Erin Prairie. He also reported that the Cattea, badheld a meeting June 19th with three merabers of West Central WisconsiA� Planning. Co=missicn to interview nine applicants for the Part Time Planner Position. The first a`hoice was archie,Judson from Rapid City, South Dakota and second choice was Richard Thompson from Plattville, Wisconsin. .11hplcyment to begin on July 1, 1974. He also reported on the study of junk cars in the County and roads in the Glen Hills- Park. Comments by Supervs. Afdahl DeBoer and Bogut. Superv. Rock called on HAmld Barber Zoning aChdndztrator for a few remarks regarding revision of Casty Zoning Ordinance. Mr. �arber reported that copies of the Zoning Ordinance should be available in about erne week. Superv. Rock suggested a copy be sent to all County Board members upon ccmpletion. Superv. Bcche referred badk to his previpus request for County employees having the 5th day of July and closing, the offices. Motion by Superv. Rock, 2nd by Superv. Kellaher to close the County Offices on July 5th, to be published in all County papers that the County offices will be closed July 4th and 5th. Motion carries, RESOLUTION liESOLUTION t 47 (74): Read by the Clerk pertains to the absence of Chairman Anderson due to ilbne_ss, and in spite of outstanding job done by Vice Chairman Milton Reinke, Ole Anderson was missed. Also wished him a speedy and complete recovery. Motion by Superv. Rock, 2nd by Superv. Lowe for a 2/3rds show of hands. Mctiun carried. Moticn by Superv. Thompson, 2nd by Superv. Ryan to adopt Resolution. Moticn carried. Superv. Lowe requested, that a straw vote be taken to determine the feelings of the County Board members regarding the sale of the N W 40. acres of the St. Croix Health Center to the City, Of New Richmond provided they so offer tc purchase for the sum of $15,000.00. This will off 5 et the purchase cf the Z&Spel property by the St. Croix Health Center., Rell call taken by Clork.resulted in 24 Yes., 1 abstain and 1 no. Superv. Pierson., referring back to the purchase of the Z.aspel property made a motion M that the County- Board exercise the option,,and that the District Atty. having been authorized at the last meeting, purchase the Zaspel property for 4 ;,000.00 cash. 2nd by Superv. Best. Comments by Supervs. Ward, Solum, O'Keefe., Bcche,aftd. Holmes. Superv. Lowe called for Roll Call vote. Motion by Superv; Hop, 2nd by Superv. Luckwaldt to adopt.the above motion. Roll Call taken by Clerk resulted in 25 Yes., 2 no, 1 abstain. Motion carried. Comments by Superv. Olson, Vice Chairman Meinke thanked the Board for their cooperation today under his chairing the chair. Thore.b*eing-.no further business, motion by Superv. Lowe, 2nd by Superv. Waldroff to adjourn at-5:45 P. M. Motion carried. Norman E. Anderson Chairman Respectfully submitted by F. Verna Stohlberg St. Croix County Clerk Next scheduled meeting of the St. Croix County Board of Supervisors will be August 13th, 1974 at 9:30 A.M. M that the CountyBoard exercise the option? and that the - District Atty. havitg been authorized at the last meeting, purchase the Zaspel property for 4 ;,DOO'.00 cash. 2iid by Superv'. Best. Comments by Supervs. Ward, Solum, OlKeefe, 8oche;and Holmes. Superv. Low6'called for Roll Call vote. Motion by Superv. Hop, 2nd by Superv. Luckwaldt to adopt.the above motion. Roll Call taken by Clerk resulted in 25 yes, 2 no, 1 abstain. Mction cdrried4 Cbmtefits by Superv4 Olson. Vice Chairman Meinke thanked the Board for their cooperation today under his chairing the chair. Thore Veing�.no further business.$ motion by Superv. Lowe, 2nd by Superv. Waldroff to adjourn at'-5:1,6 P. M-. 114otion carried; Norman E. Anderson Chairman Respectfully submitt ed by F. Verna Stchlberg St. Croix County Clerk Next scheduled meeting of the St. Croix County Board of Supervisors will be august 13th, 1974 at 9:30 A.M.