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HomeMy WebLinkAboutCounty Board 10-13-1981AGENDA ST. CROIX COUNTY BOARD OF SUPERVISORS Tuesday, October 13, 1981 9:00 a.m. Compiled by: Norman E. Anderson, Chairman CALL TO ORDER: Chairman INVOCATION: Rev. Richard Matthies, St. Luke's Lutheran Church, New Richmond PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL CONSIDERATION OF MINUTES OF PREVIOUS SESSION: ANNOUNCEMENTS: Reading of Rules 19 and 21 Notice of meeting- published as prescribed by law in the media of County. Welcome to all Guests and Press Date of next session - October 20, 1981 at 9:00 a.m. Appointments: Any other announcements OLD BUSINESS: ✓' 1. Resolution for action- Salary Agreement between County & Social Services Employees FY'81_ 2. Re -Apportionment Plan 3. Community Options Program 4. Any other old business NEW BUSINESS: 1. Report on County Boards Ass'n Convention by members who attended: Clif Sias, Milt Meinke, Virgil Becker, Richard Peterson and Norman Anderson. 2. Report on Solid Waste Plan - Planning & Zoning Committee 3. Committee reports 4. Correspondence 5. Mile�o st-- --�.p -D em for--Oe-tob-er-- 1--3-ss-es-sign 6. Mileage & Per Diem for Committee Work -July - September 1981 7. Any other new business to come before the Board FIRST READING OF RESOLUTIONS SUBMITTED (The above agenda is not necessarily in order of presentation) ST. CROIX COUNTY BOARD OF SUPERVISORS Tuesday,October 13, 1981 9:00 A. €1. Court House, Hudson, 1.4isconsin Board called to order by Vice Chairman lNeinke. Motion by Superv. O'Keefe, 2nd by Superv. Boche to seat Superv. Thompson as Vice Chairman for today's Session. eaotion carried. Invocation by Rev. Richard Matthies, St. Luke's Lutheran Church, "Jew Richmond. Pledge of Allegiance to the Flap by all present. Roll Call by Clerk Stohlberg resulted in 29 present, 2 absent. Motion by Superv. Boche, 2nd by Superv. Rock to approve the minutes of the previous session as written and mailed to the County Board Supervisors. Motion carried. ANNOUNCEMENTS Vice Chairman CIei nke read Rules 19 and 21 as follows; " t11henever any member is -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. !-fhen 2 members rise to speak at the same time the Chair shall name the member tiho is to speak first." Rule 21: "Any person not a member of the County Board desiring to address the County Board on any subject shall first obtain permission from his or her Supervisors. In case of objection such person must have a simple majority consent of the Board." Vice Chairman Heinke also announced that the notice of this meeting ha!' been published as prescribed by law in the media of the County; Date of the next Session October 20, 1981 at 9:00 A.[,I.; Helcomed all Guests and Press members in attendance and acknowledged the City of Hudson Courtesy Parking Stickers. OLD BUSINESS RE -APPORTIONMENT PLAN: Motion by Superv. Boche, 2nd by Superv. Shay to place the Tentative Supervisory Districts Plan A (as amended) on the floor. Superv. Handlos questioned whether the Town of Troy cou.ld change their lines. District Attorney Lundell stated that if their change is not done before the County Board adopts the Tentative Plan, then they are to late. Superv. O'Keefe questioned whether the City could keep C Council positions with the !.card breakup in the City of Hudson as presented today. District ,attorney Lundell stated that as far as he knew the City could keep 6 Cou%i lmen. After further discussion, Roll Call vote called for resulted in 23 yes. 6 no. The Supervisory Districts Plan A (as amended) was adopted. APPOIa lTIMENTS: Vice Chairman Meinke announced Unified Board appointments as follows: Vc rn Nelson and Lorentz Solum for a 3 year term, August 1981-19 4. Ray Brown to complete the unexpired term of Lawrence Blakeborough until August 982. CO��I°�i1 TTEE ASSIGNMENT APPOINTMENTS• Ray B rosin to complete unexpired term of Lawrence Blakeborough on Unified Roard. Carlton DeUitt to replace Ray Brown on the Library Board and the Indianhead Federated Library Board for the balance of those terms. J. Sherman Peterson to serve on the Personnel Committee to complete unexpired term of Lawrence Blakeborough as representative from Unified Board to that Conmai ttee . Motion by Superv. Hop, 2nd by Superv. !!illink to accept the appointments. r4otion carried. RESOLUTION RESOLUTION PP 32(81): Pertains to setting forth the salary agreements between the County of St. C:.,aix and St. Croix County Social Services Employees Local 662, International Brotherhood of Teamsters, dated January 1, 1981. Motion by Superv. Rock, 2nd by Superv. R.Peterson to adopt. Superv. Shay answered questions presented regarding the Contract. Roll Cali vote was called for resulting in 29 yes, 0 no. Notion carried and Resolution #32(�1) adopted unanimously. CO1-119UNITY OPTIONS PROGRAM Superv. R.Peterson announced that St. Croix County was not chosen to be one of the pilot Counties to participate in the Program. The decision tntas made by the State on October 1st and the following Counties were picked to participate. Pepin, Portage,Rusk, 1'laupaca, Dane, Marathon, Racine and Hinnebago. Superv. Pierson stated he felt this type of program could be done in this County by our own staff. NEN BUSINESS REPORTS: Supervs. �-Ieinke, Sias and R.Peterson reported briefly on their attendance to the County Boards Association Convention. SOLID WASTE PLAN: Richard Thompson, County Planner presented a draft of Solid Waste Planagement Plan Implementation Schedule to all County Board members. Mr. Thompson spoke briefly on the background of implementing the program. The draft presented at this Session gives five(5) alternatives for Solid Haste Management. I. Using existing system with no changes or upgrading. II. Existing system with upgrading. Similar to alternative I but with changes to or upgrading of existing Solid 11aste Disposal System to be in compliance with present and future regulations. III. One Landfill. Would involve closing the existing landfills and transporting all of St. Croix County's solid waste to one landfill site. IV. Two Landills. tdould involve closing most or all of the existing landfills and transporting all of St. Croix County's solid waste to two landfill sites. V. Resource Recovery. An alternative to landfilling all of the County's solid waste Mould be the development of a resource recovery system. Alternative 5 addresses possible implementation of a high technology resource recovery system for St. Croix County. Many questions were presented regarding the alternatives and after discussion both Superv. Best and Vice Chairman m!einke thanked Mr. Thompson for his report. Superv. O'Keefe reported on the Joint Highway Committee and Law Enforcement Committee. He stated he felt the County Board would be interested in what the Committee came up with in lieu of merger. The Committees met on September lath and he reported on 5 areas that were considered and acted on for assistance by the Highway Patrol to the Sheriff's Department. I. That all Officers on the day and early evening shift assist in serving papers, especially in their residence area. 2. That Traffic Officers respond and take primary reports between the hours of 0230 to 0700 standard time, and 0330 to 0700 daylight savings time. 3. That Traffic Officers assist by either transporting persons to the Dunn County Health Center or assist in responding to complaints while the Sheriff's car is gone. 4. I'hat, in the event that when a'complaint is responded to and whatever officer is first cn the scene, and it is found that it is not necessary for a second car to respond, the officer on the scene take the report. 5. That the Traffic Department take reports of vandalism that occur on the roadway such as mailboxes, vehicles etc. 6. Td^rit the Traffic Department check out books and records and handle any Traffic Citations issued by Sheriff's Deputies. Superv. Rock, Chairman of Finance, Budget, Building and Bonds Committee informed the County Board rRcmbors that- the Finance Committee had completed 2 full days of reviewing Budget reque-*ts. Twat an unofficial tetal of the requests was far over the estivate of the Lovy Limitation. He further stated that some cuts have been made in the requests, however he was sure the County Board should be prepar6d to do some cutting at the October 20th session. Supervs. J.Peterson and Hop gave a brief report on the construction work at the Health Center and the moving of the house. MILEAGE & PER DIEM The Third Quarter 1931 Mileage and Per Diem report for County Board Claims totaling $9,846.53 read by the Clerk. Motion by Superv. O'Connell, 2nd by Superv. Hop to adopt. [`Motion carried. 3 The Third Quarter 1981 Claims for Unified Board totaling $2,674.00 and the County Highway Committee totaling $2,244.20 read by the Clerk. Notion by Superv. Landry, 2nd by Superv. De!11 "itt to adopt. Motion carried. CORRESPONDEIICE A letter from St. Croix Aico-Drug Council inviting the County Board members and their families to attend the 3rd Annual Banquet on Saturday October 24th, 1981 at the Coachman Supper Club, Baldwin,lelisconsin. 6:30 Social Hour. 7:30 Banquet. Letter placed on file. RESOLUTION 1ST READING: Resolution pertaining to authorizing transfer of funds from General Fund to General County Building Outlay Fund for paving Courthouse alley, read by the Clerk. Resolution held for next session. Resolution pertaining to.authdrizing study"of Public Health needs and Environmental Health needs in St. Croix County read by Clerk. Resolution referred to Comprehensive Planning, Toning and Parks Committee for changes. Motion by Superv. Swanson, 2nd by Superv. Pierson to adjourn at 11:45 A.M. 9otion carried. Norman E. Anderson Chairman, County Board 11 Respectfully submitted by F. Verna Stohlberg St. Croix County Clerk