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HomeMy WebLinkAboutCounty Board 6-22-1976.......... V ST. CBOT],, (,n-"'KT-'I-' SESSION TTJ 2 .C CJaTCS7TPSDAYUNE 21976 9-)II. Compiled -led by Chairman, Noi an 7. !1 )derson Board nulled to or,,aer by Cheirma,.. Lnclerson. T,,,TV0C_PTT0_I'I: I�ev. '-,on,-ld Docken - Bet:~ el Lut�ierazi Clal.rcll 17(1 71 TO T 7� V-.L�G OF ALL,�G11"! � J'1 _' ROLL Cl,,.T-, ; By Clark. J_�� Consil'_err!tiol__of i-i-iinutes of pry -ious Session. 1. 'Par -king S-tickers. 1) , Introduction of d� stinqiiished t Reading of hule 1119" by Chairman 4, Prese;tatio-_,,, by !,6eoresentative of American Legi on 111s Cram.'r. 1`�LE, PC) hTS 0 F C G-, E, T 7, C P. fi I ! d TEN ( i n c !-,, -i Iz in E personal. a Q -c, ar s� c e s 1-0a I a I i z, t e J to 1_-'-minu.tes),, a, -id first reading of New and Er-er-eacy I," solations by Coiarlittee h ai r.me,.a OLD BUSINESS - I Reso! tions f or grid reading and actijon -111 1. 'd-*ustinr, sals.ries of 19on-Ti on County Employees 2. 'neferendiun to voters on future construction program.s over 3. Ilrapcsal for Grp. -at oa creation of Sheltered Home for J-,I­,Te.-_i1es. Use, of Federal Levenue Sharing Funds Opposing Senate rill 704. 6. Approval of 'Zoning Dist. �1,-,.p !f'l Town of Somerset 7. AD-proval of Zoning Dist. Map r 20 Town of Ejaa Gaile 0. Retent -ion of Land - Glem-tood Townshiri j 9® An;I'other Old Business. ITFIIJ; 'RUSIN Ss. Action on Emergency Resolutions. 1. Drought Ylid Application 2. Extension of Rmployee over 651 years of age® 3. Requesting resignation of appointed District Attor­e�, lllileare Z- Per Diem Corres-i-,on0ence 1,, ET 144� E °��D® I_,_,,Y OTFLER DEUSTIEESS THAT !-,,:Y CO17, B C_� TT:7' BC 'T Uj"- �- TTS 2T i Th i s Agenda is not necessarily iQ the order of -orese-rit-ation by tI,_,e Ad ourmaelit. Norman E. krlderson Chai=,..,_an ST. CROIX COUNTY BOARD OF SUPERVISORS Regular Session Tuesday, June 22, 1976 9:00 A. M. 'sue Board called to order by Chairman Anderson. Invocation by Rev. Donald Docken, Bethel Luthearn Church, Hudson. Pledge of Allegiance to the Flag by all present. Roll Cali by the Clerk. 31 present, none absent. Motion by Superv. Rock, 2nd by Superv. Boche to accept the minutes of the previous session as written and mailed to each member. Motion carried. ANNOUNCEMENTS Chairman Anderson acknowledged and thanked the City of Hudson for the Courtesy Parking Stickers. He also recognized and welcomed guests and the press in attendance. Chairman Anderson read Rule 19 as follows: "Whenever any member wishes to speak or deliver any matter to the Board he shall rise and address himself to the Chair, confine his remarks to the question under debate and avoid personalities. The member who shall rise to address the chair shall speak first.When two members rise to speak at the same time the Chair shall name the member who is to speak first." RESOLUTIONS 2nd Raadirjqs Resolution # 38(76): Pertains to adjusting salaries of non represented County employees for 1976. Motion by Superv. Lowe, 2nd by Superv. George to adopt. Roll Cali vote resulted in 30 yes, I no. Motion and Resolution # 38(76) carried. Resolution # 39(76): Pertains to requiring a referendum on construction of various County buildings exceeding $200,000.00. Motion by Superv. Rivard, 2nd by Superv. Boci.e to adopt. Motion by Superv. Rock,. 2nd by Superv. Hop to amend cite rusolui ton to raise the amount to $500,000.00: Roll Call vote resulted in 24 yes, 7 no. Amendment carried. Motion by Superv. Boche, 2nd by Superv. Lowe to amend the resolution to make the effective date October 1, 1976 instead of June 22, 1976. Roll Call vote resulted in 3 yes, 28 no. Amendment defeated. Roll Call on Resclution # 39(76) as amended resulted in 19 yes, 12 no. Motion and Resolution # 39(76) carried. Resolution # 40(76): Pertains to authorizing Larry Spencer, Grant Analyst to apply for a Grant in contemplation of creating a proposed shelter home for juveniles. Motion by Superv. Lowe, 2nd by Superv. Holmes to adopt. Motion and Resolution # 40(76) carried. Resolution # 41(76): Pertains to use of Federal Revenue Sharing.funds to lower 1976 Budgt. Motion by Superv. Rock, 2nd by Superv. Kellaher to adopt. Motion and Resolution # 41(76) carried. Resolution # 42(76): Pertains to opposing Senate Bill # 704 which provides for DNR regulation of sanitary landfill and rates to be charged. Motion by Superv. Lowe, 2nd by Superv. Rock to adopt. Motion and Resolution # 42(76) carried. Resolution # 43(76): Pertains to the County Board of Supervisors approving the Zoning District Map # I of the Town of Somerset. Motion by Superv. George, 2nd by Superv.. Holmes to adopt. Motion and Resolution # 43(76) carried. Resolution # 44(76): Pertains to County Board of Supervisors approving the Zoning District Map # 20 of the Town of Eau Gaile. Motion by Superv. Solum, 2nd by Superv. Ryan to adopt. Motion and Resolution # 44(76) carried. Resolution # 45(76): Pertains to retention of land, Glenwood Township, Sec. 15-30-15 'to be retained for the operation and maintenance of Glen Hills Watershed Structure # 7 and the promotion of wildlife by the St. Croix County Soil and Water Conservation District. Motion by Superv. Thompson, 2nd by Superv. Luckwaidt to adopt. A discussion was held on the pros and cons of seising the property by Supervs. Stack, Thompson, Luckwaldt and Hallen.Wesley Sanders,Soll Conservatlonist spoke on the importance of the resource and of retaining the land for educational purposes to develop and retain for wildlife and the maintenance of the Dam. He. recommended that the County retain the land. Roil Call vote resulted in 26 yes, 5 no. Motion and Resolution # 45(76) carried. - 2 - A break was taken at this time from the County Board business and Chairman Anderson called upon the American Legion State .Vice Co,n;nander, Ashley -Hughes, Frederic, Wisconsin, Nicholas McGree, Commander of Post 50, Hudson and`YWillls Cramer Veteran Service Officer, to make a presentation of an award placque to the St.Crolx Health G:nter, New Richmond. The award is for the efforts of the St. Croix Health Center on behalf of hiring the handicapped workers, especially the disabled Veteran.. Of the twenty four persons hired, twelve of them are vetorp-rns. Mr. D. W. Ichstadt, District Job Service Director of Eau Claire was also present and recognition was given to him for his insight to place this facility in nomination for its accomplishments. Chairman Anderson, in behalf of the County Board thanked the representatives of the American Legion for the presentation of the placque and stated that the credit for this accomplishment should go to D. W. Ichstadt, Director over the St. Croix Count; Manpower Office, Mr. Sumner Bright, Director of the St. Croix Health Center, the 51.42 Board and the Trustees. Chairman Anderson then presented ti)e Pracque to Mr. Sumner Bright, Director of the St. Croix County Health Center and congratulated Mr. Bright. Resolution # 46(76): Pertains to adopting St. Croix Health Center Employee Contract, Local # 576-A as negotiated between St. Croix County and the Wisconsin Council of County and Municipal Employees, # 40, AFSCME-AFL-CIO read by the Clerk. Superv. Meinke, Chairman of the Personnel Committee called upon Sumner Bright and he explained the changes and the wage Increases in the 1976-1977 contract. Motion by Superv. Lowe, 2nd by Superv. Hallen for a 2/3rds show of hands to place the resolution on the floor. Motion carried. Motion by Superv. Lowe, 2nd by Superv. Hallen to adopt Resoiuion # 46(76). Roll Cali vote resulted 29 yes, 2 No. Resolution # 46(76) and motion carried. Chairman Anderson called upon Mr. Ralph Larson, ASCS Office reported on the emergency financial assistance for farmers and the crop conditions in St. Croix County at the present time. Mr. Larson also stated that St. Croix County has been declared a disaster area by a Presidential Declaration and supported by the R(�solutlon # 47(76): read by the Clerk pertains to requesting emergency financing of all qualified farmers through (Fm Ha) Farmers Horne Adminish-ation. Mul-lon by Superv. Lowe, 2nd by Superv. George for a 2/3rds show of hands to place on the floor. Motion carried. Motion by Superv. Ward, 2nd by Superv. Thompson to adopt Resolution # 47(76). Motion and Resolution # 47(76) carried. _Resolution # 48(76): Read by the Clerk pertains to allowing Mr. Sumner Bright to continue his position as Director of the Health Center, after reaching age 65, is extended for a period not to exceed 6 months from July 1, 1976. Motion by Superv, Pierson, 2nd by Superv. Hallen to adopt Resolution # 48(76). Motion and Resolution # 48(76) carried. Resolution pertains to asking for the resignation of Richard Rivard as District Attorney for St. Croix County. Motion by Superv. Boche, 2nd by Superv. George for a 2/3rds show of hands. Motion defeated. Motion by Superv. Lowe, 2nd by Superv. Boche to have a first reading. Motion carried. Resolution read by the Clerk. Resolution held for next session. A discussion was held regarding Rock Fests held in St. Croix County and the Dance Hall Ord inance-Both Ordinances were referred to the Law Enforcement Committee. Chairman Anderson announced to recess for lunch until 1:15.P.M. NOON RECESS Chairman Anderson called the Board to reconvene at 1:15 P. M. Roil Call by the Clerk. 31 present, none absent. MILEAGE AND PER DIEM Mileage and Per Diem read by the Clerk totaling $1,095.75 for the one day session, read by the Clerk. Motion by Superv. Ryan, 2nd by Superv. Kellaher to adopt. Motion carried.. COMMITTEE REPORTS _FINANCE,BUDGET,BUILDING,PERSONNEL AND BOND COMMITTEE: Seymour Dahm, Chairman reported on the future plans of a Holding Pen at the County Jail. The Sheriff's residence is in the process of b<=ing painted; the signs located at two entrances into St. Croix County are being re -painted. Superv.Dahm stated that they received a bid on property in New Centerville. Highest bid Was $126.11. - 3 -- Superv. Dahm also reported that a new room has been completed in the basement of the now court house for the Court's Juvenile Probation Off!c r. Superv. Dabm referred three letters to the Clerk for reading. All three letters pertained to Half Vay Ho'ase at the St. Croix Health Center. Letters were referred to the Finance COrris"nittee for further study. Chairman Anderson thanked Superv. Dahm for his report. F, R I CiJLTU� E EDUCATION EXTENSION COMMITTEE AND SOIL AIND WATER SUPERV (SORS : Suporv.Thornpson,Chairman ropo'rtcd that the Resburee,D;veloprnc;ni Agent wL,s to c:mmence e:rpIoyment on'June 16th and he w I I I appear ut the next County Board meeting. He also r°Oported that Dam Site # 6 is almost completed and this is the end of the construction of Dam Sites, Superv. Thompson also reported that they had their State Agriculture Extension Convent!on at Eau Claire this year and that he had rGoelved a 2" yoar certificate for serving on the Agriculture Extension Committee. Chairman Anderson thanked Superv. Thompson for his report, HIGHWAY COMMITTEE: Superv. Afdah I , Chairman reported on the progress of road work and repair work on The County Trunk Highways. Chairman Anderson thanked Superv. Afdahl for his report. DEPARTMENT OF SOCIAL SERVICES: Superv. Rivard, Chairman reported that two employees Joanne Gust and Charlotte Pollard had resigned and have been replaced by Shirley 091 and Grady Dorer. Superv. Rivard also reported on the Aid to Dependant Chilcren recipient program, the Food Stamp program and the General Relief program. Chairman Anderson thanked Superv. Rivard for his report. UNIFIED SERVICES BOPRC: Superv. Nelson, Chairman reported that a new Health Center Administrator and Program Director had been hired. His name is Jerry Johnson, from Clark County. Superv. Nelson also reported that their labor negotiation on Union Employees has bean settled. He also reported on the financial conditions of the Hoaith Center. Chairman Anderson thanked Superv.. Nelson for his report. C0.IPREHENSiVE PLANNING, ZONING AND PERKS COMMITTEE: Superv. Rock, Chairman reported they get requests for subd;v€sions monthly and are reviewed at their monthly meetings. They had a petition from Senior Citizens for free admission to Glen Hills Park, The Committee took action on the Petition similar to last year. Anytime Senior Citizens want to have a picnic or meeting at Glen Hills Park, they should contact the Parks Superintendant and they would be granted free admission except on Saturdays, Sundays and Holidays. The admission price for getting into the Park Is for a parking fee. Superv. Rock also stated that they have been In the process of securing bids for installing toilet facilities at Pine Lake Park. As of this date, no action has been taken on the construction. Superv. Rock also announced that Larry Spencer, Grant Analyst is leaving St. Croix County and has accepted a position to serve both Polk and Barron Counties. Chairman Anderson thanked Superv. Rock for his report. LAW ENFORCEMENT COMMITTEE: Superv. O'Keefe, Chairman reported that their committee had discussed the communication situation and had invited the deputies under their supervision to discuss any of their problems. Superv. O'Keefe also slated th,,t the clarification of the wording on the Law Enforcement Contract has been taken care of with the agreement of all concerned. Superv. O'Keefe also reported that their committee is studying and reviewing both the Dance Ordinance and Large Assembly Ordinance. Chairman Anderson thanked Superv. O'Keefe for his report. GENERAL SERVICES AND WEST CAP COMMMITTEE: Superv. Boche, Chairman reported that the General Services Committee is studying and reviewing the Rules and Regulations of the County Board and will presen-i- them at the noxt session. Under West Cap, Superv. Boche reported that they are In the process of appointing a new Director. Superv. Boche also read a ist reading resolution authorizing the County Clerk to execute a Deed on Lot 6-Block C, New Contorviile to James E. Norvoid and M. Joyce Norvold. Resolution held for next session. Chairman Anderson thanked Superv. Boche for his report. Ist READING RESOLUTIONS Resolution pertaining to transferring funds from General Fund to County Board r3udget for amount of Municipal Consultant for the Investment Program read by the Clerk. Resolution held for next session. Resolution pertaining to authorizing a classification and compensation study for St. Croix County Employees read by the Clerk. Resolution held for next session. Resolution pertaining to transfer of funds from General Fund to various Departments for salary adjustments in 1976 read by the Clerk. Resolution held for next session. - 4 - Resolution pertaining to authorizing construction of a new facility at the St. Croix Health Center to house Sheltered Workshop program and Adult Day Qare program read by the Clerk. Resolution held for next Session. ,-- resolution pertaining to authorizing new office space for the Alcoholism Tre,tment area at the St. Croix Health Center read by the Clerk. Resolution held for next sess ion. Resolution pertaining to holding night'sessions for County Board of Supervisors during the summer months read by the Clerk. Resolution referred to the General Services Committee. Resolution pertaining to Dutch Elm Disease Treatmr;nt read by the Clerk.Resoluti©n. referred to County Planning Zoning and Parks Committee. COMMITTEE REPORTS CONTINUED: Superv. Rock, referring back to his Committee report stated that the Assistant Zoning Administrator Gordon Lewis has resigned as of July 31st. HEALTH COMMITTEE: Chairman Anderson reporting for the Health Committee stated that their committees had visited the Eau Claire Public Health Department for informational purposes. He further stated that they are continuing the study of possible office expansion for the._St. Croix County Public Health Department. CIVIL DEFENSE: Chairman Anderson reporting for the Civil Defense stated that they have held their reorgan►zational meeting and that Civil Defense .is the Emergency Government in time of any great emergency or disaster. PU6LIC PROTECTION AND COMMUNICATION COMMITTEE: Superv. Hop stated that they had met with Mr.Donald Rassbach from Eau Claire regarding the Communication program and they are still studying the situa-fion. He further announced they would be holding a meeting on Tuesday June 29th at 7:30 P.M. at the Baldwin Village Hail. Chairman Anderson thanker Superv. Hop for his report. COUNTY BOARD QUARTERLY CLAIMS: Motion by Superv. Kellaher, 2nd by Superv. Dahm that the Finance,Budget and Personnel Committee be authorized to approve the payment of 2nd quarter County Board claims, inasmuch as no County Board meeting Is scheduled for July. Motion carried. MINNESOTA WISCONSIN BOUNDARY COMMISSION: Superv. Lowe stated that he had attenned a meeting in St. Paul relating to boundary waters. Chairman Anderson thanked Superv. Lowe for his report. ST. CROIX COUNTY FAIR BOARD ASSOCIATION: Superv. Blakeborough announced that the County Fair is scheduled for August 4th, 5th, 6th and 7th. He invited the Board members and wives for dinner at the Midway Cafe in Glenwood City. He also announced he would try to schedule a bus and they could tour the St. Croix Health Center on the same day. Chairman Anderson thanked Superv. Blakeborough for his report. CORRESPONDENCE A card of thanks and appreciation received by the Clerk from the B1 Centennial Chorus for the County contribution to their Chorus, placed on file. A card of thanks and appreciation from Edythe Burnley and family for the County Board flower boquette during the loss of their mother. Two letters read by the Clerk to Norman E. Anderson from U.S Senator Gaylord Nelson and U.S. Senator William Proxmire regarding summer youth program. Letters placed on file. Motion by Superv. Rock, 2nd by Superv. Kellaher to adjourn at 4:30 P. M. Motion carried. Norman E. Anderson Chairman, County Board Respectfully submitted by F. Verna St(Dh i berg St. Croix County Clerk The next Session of the St. Croix.County Board of Supervisors will be August 17th, 1976 at 9:00 A. M.