HomeMy WebLinkAboutCounty Board 6-13-1978AGENDA
ST. CROIX COUNTY BOARD OF SUPERVISORS
SESSION
TUESDAY -- JUNTE 13, 1978----7:00 P.M.
COUR.THCUSE, HUDSON -- Compiled by Chairman, Norman E. Anderson
Board called to order by Chairman
INVOCATION: Reverend Keith Pearson, Zion Lutheran Church - Hudson
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL: By Clerk
Consideration and action of minutes of previous Session.
ANNOUNCEi1,3NTS: .
1. Parking Stickers
2. Reading of Rules 1119" & "21"
3. Introduction of guests
4. Appointments to Connnittees
5. Announcement of County Board Convention -- September 24-27 at Oshkosh
6. Any further annoouncements
UNFINISHED BUS11TESS:
{V�.'4.� Consideration and action on,,2nd reading Resolutions end Emergency Resolutions
"Af 46 1. Transferring funds from General Fund to Central Communications Fund
-f-'f-'' 2. Child Support Worker as permanent County Position
V q 3 3. Compensation ranges for Non -Union Employees Dep►t. of Social Services
4. Transfer of $70,262.50 from General Fund to Departments for 1978 wage adjustments.
5. Out of pocket excenses for County Board Superviso r � .96
6. County Liability to Municipal Fire Departments 2�
7. County Housing Authority
":• 8. Trial Contract between St. Croix County & City of River Falls for purchase of
Planning Services. ---- Emergency Resolution.
9. Supporting Economic Development Program -- Emergency Resolution
Report on Civil Defense
;k
MT BUSINESS:
1. Mileage and Per Diem for June Session
2. Presentation on Open Meeting Law ✓
3. Report on Study of Mileage rates for County ��f.
4. Solid Waste report
5. Dutch Elm report
6. Report on County Insurance
7. Night Meetings
8. Budget &. Pla_ming Programs
9. COT21ITTEE REPORTS
CORRESPONDENCE:
FIRST READING OF RESOLUTIONS
ANY OTHER MATTERS TO COME BEFORE
(This Agenda may not necessarily
I
I
Dorman E. Anderson, Chairman
St. Croix County Board of
Supervisors.
i
THE BOARD , A.S AUTHORIZED BY LAW
v
be presented in this order