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HomeMy WebLinkAboutCounty Board 4-20-1982AGENDA ST. CROIX COUNTY BOARD OF SUPERVISORS APRIL 20, 1982 at 9:00 a.m. COURTHOUSE - HUDSON Compiled by Chairman Norman E. Anderson CALL TO ORDER: By Chairman INVOCATION: 'iw PLEDGE OF ALLEGIANCE TO THE FLAG: CERTIFICATION OF ELECTION: By Clerk OATH OF OFFICE: By Judge Hughes WELCOME & INTRODUCTION OF NEW BOARD MEMBERS: By Chairman ROLL CALL: By Clerk CONSIDERATION OF MINUTES OF PREVIOUS SESSION: ANNOUNCEMENTS: 1. Reading of Rules 19 & 21 2. Notice of meeting - published as prescribed by Law in official media of County. 3. Welcome of all guests and press. 4. Date of next session: May 11, 1982 at 7:00 p.m. 5. Any further announcements Q , 6. Any appointments , Chairman appoints two tellers for election of officers Chairman will announce (per WI Statute 59.05) that the next order of business will be the election of a permanent Chairman of the Board for a two year term. Vice- Chairman will call for nominations from the floor. Upon the election of a County Board Chairman, who will take the chair at this time, the Vice Chairman will be elected. ELECTION OF ELECTED COMMITTEES: 1. Highway 2. Agriculture & University Extension Education 3. Social Services 4. Finance, Budget, Building, Bonds and Insurance r Q OLD BUSINESS: S� "'A Consideration & action on second reading resolutions, ordinances & emergency resolutions. 1. Ordinance for action: Re: Alcohol Offenses(Law Enforcement) �,, 2. Ordinance for action: Re: Adopting State Non -Criminal Traffic Codes(Highway) �P 13. Emergency resolution: Recommending Ctf. of Need for Willow River Park Care Facility be denied. 1:15 p.m. 4.*`m r.R Salary ,f s-: greement for non-reuresented County employees (Personnel) t 5. Res. re: Update Indirect Cost Allocation Plan (Finance) `' 6. Res. re: School District Cost Controls.(Finance) S 7. Res. re: County Tax Levy Limits. (Finance) 8. Res. re: Creating New Farm Committee (Unified Board) 9. Res. re: Amend. Res.. #40 regarding representatives on Human Service Committee. 10. Res. re: Supporting Senate Bill 766.(Finance) 11. Res. re: Supporting Senate Bill 767.(Finance). 12. Res. re: Printing & Publication of Ct. Bd. Proceedings(Finance) 13. County Farm Report - R. Dauck 1:30 p.m. 14. Any other unfinished business to come before the Board. DEPARTMENTAL ANNUAL REPORTS - - - NEW BUSINESS: Soil & Water Conservation committee re -organization - Charles Christenson) Committee Reports Mileage & Per Diem for March Farmland Preservation Applications FIRST READING RESOLUTIONS: CORRESPONDENCE: ANY OTHER BUSINESS TO COME BEFORE THE BOARD - - - - This session may reconvene on Wednesday, April 21, 1982 at 9:00 a.m., if necessary, to complete the business as presented above. (The above agenda is not necessarily in order of presentation.) ST. CROIX COUNTY BOARD OF SUPERVISORS Organizational Session Tuesday, April 20, 1982 9:00 A. M. Call to order by Chairman Anderson Invocation by Rev. James Gronewold, Bethel Lutheran Church, Hudson. Pledge of Allegiance to the Flag by all present. Previous to reading the Certificate of Membership, County Clerk Stohlberg extended her congratulations to all Board members and welcomed them. Clerk Stohlberg then proceeded to read the Certificate of duly elected members of the St. Croix County Board of Supervisors as follows: (Inserted in the official minutes). The Oath of office ceremony was performed by the Honorable Judge Joseph Hughes. Following the swearing in ceremony, Judge Hughes extended his personal welcome to all the elected Board members and extended an invitation to them to visit the Court offices. Chairman Anderson thanked Judge Hughes and also extended his welcome to the Board members, guests in attendance and members of the press. Roll Call by Clerk Stohlberg. 31 present. none absent. Motion by Superv. O'Keefe, 2nd by 'Superv. Brown to adopt the minutes of the previous session as written and mailed to each County Board member. Motion carried. ANNOUNCEMENTS Chairman Anderson then proceeded to read Rules 19 and 21 as follows:"Whenever 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. When 2 members rise to speak at the same time the Chair shall name the member who 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." He further announced that the notice of this meeting has been published as prescribed by law in the official media of the County. The date of the next session is May 11, 1982 at 7:00 P.M. Parking Stickers from the City of Hudson were acknowledged by Chairman Anderson. APPOINTMENTS COUNTY VETERAN SERVICE COMMISSION: Marlin W. Severson ------ Term expires 12/l/82 John M. Ross ------------ Term expires.12/l/83 Lyle K. Kellaher-------- Term expires 12/l/84 Motion by Superv. Hop, 2nd by Superv. George to accept the appointments. Motion carried. PUBLIC PROTECTION EMERGENCY: 2 year term expires April 1984. Jean Blide, R. N., Hudson Memorial Hospital Dr. R. E. Fermin, Hudson Dr. Michael R. Evans, River Falls Chief Robert L. Bradford, Baldwin Motion by Superv. George, 2nd by Superv. Willink to accept the appointments. Motion carried. Chairman Anderson appointed Supervs. O'Keefe and Lowe to act as tellers for the election of Officers and Committees. ELECTION OF CHAIRMAN Chairman Anderson announced that the next order of business would be to elect a Chairman for the next two year term and relinquished his Chair to Vice -Chairman Meinke. - 2 - Vice Chairman Meinke called for nominations. Superv. Best nominated Superv. Anderson for Chairman of the Board. Vice Chairman Meinke called for nominations 3 times. Motion by Superv. Sias, 2nd by Superv. Swanson that the nominations be closed. Motion carried. Motion by Superv. George, 2nd by Superv. Stephens that the Clerk cast a unanimous ballot for Superv. Anderson as Chairman. Motion carried. Chairman Anderson thanked the members of the Board for their vote of confidence and promised to continue to serve to the best of his ability. ELECTION OF VICE CHAIRMAN Next order of business was to elect'a Vice Chairman for the next two year term. Superv. George nominated Superv. Meinke. Nominations were called for 3 times. There being no other nominations, motion by Superv. O'Keefe, 2nd by Superv. Kelly that the Clerk cast a unanimous vote for Superv. Meinke as Vice Chairman. Motion carried. Vice Chairman Meinke also thanked the members for their vote of confidence and promised to continue to serve to the best of his ability. HIGHWAY COMMITTEE ELECTION 5) 2 Year Term 82- 984 Superv. Brown nominated Superv. O'Keefe; Superv. Dorsey nominated Superv. Becker; Superv. Nelson nominated Superv. Meinke; Superv. Timmerman nominated Superv. Day. Motion by Superv. Willink, 2nd by Superv. Swanson that the nominations be closed. Motion carried. A ballot vote was taken with members being instructed to initial their ballot, resulted in Superv. O'Keefe 13 votes; Superv. Meinke 12 votes; Superv. Becker 1 vote; Superv. Day 4 votes; Superv. Hop 1 vote. Superv. O'Keefe declared 1st member elected to Highway Committee. For Second Member: Superv. George nominated Superv. Meinke; Superv. Dorsey nominated Superv.Becker; Superv. Willink nominated Superv. Hop; Superv. Timmerman nominated Superv. Day. Chairman Anderson called for nominations 3 times, and there being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in, Superv. Meinke 18 votes; Superv. Day 5 votes; Superv. Hop 5 votes and Superv. Becker 3 votes. Superv. Meinke declared 2nd member elected to Highway Committee. For Third Member: Superv. Willink nominated Superv. Hop; Superv. Timmerman nominated Superv. Day; Superv. Dorsey nominated Superv. Becker; Supery Sias nominated Superv. Stephens. Superv. Stephens expressed his desire to withdraw his nomination. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Becker 12 votes; Supery Hop 11 votes; Superv. Day 9 votes. Superv. Becker declared 3rd member elected to Highway Committee. For Fourth Member: Superv. Willink nominated Superv. Hop; Superv. Sweitzer nominated Superv. Day. Motion by Superv. J. Peterson, 2nd by Superv. Kelly that nominations be closed. Motion carried. A ballot vote was taken resulting in Superv. Hop 17 votes and Superv. Day 14 votes. Superv. Hop declared 4th member elected to Highway Committee. For Fifth Member: Superv. Timmerman nominated Superv. Day. Motion by Superv. Kelly, 2nd by Superv. Sweitzer that the nominations be closed. Motion by Superv. O'Keefe, 2nd by Superv. Sias that the Clerk cast a unanimous ballot for Superv. Day as 5th member elected to Highway Committee. AGRICULTURE AND UNIVERSITY EXTENSION 4 Year Term 98 - 98 Agriculture and Extension Committee is composed of 4 elected Committee members plus Chairman Anderson, an automatic member according to Wisconsin Statute. For 1st Member to Agriculture and University Extension Committee Superv. Hop nominated Superv. Willink; Superv. R.Peterson nominated Superv. Draxler; Superv. O'Connell nominated Superv. Dull; Superv. George nominated Superv.Dorsey; -3- Superv. Day nominated Superv. Timmerman. Chairman Anderson called for nominations 3 times. There being no further nominations he declared the nominations closed. A ballot vote was taken resulting in Superv. Willink 15 votes; Superv. Dull 5 votes; Superv. Dorsey 4 votes; Superv. Draxler 4 votes and Superv. Timmerman 3 votes. Superv. Willink declared 1st member elected to Agriculture and University Extension Committee. For 2nd Member: Superv. Brown nominated Superv. Dull; Superv. R. Peterson nominated Superv. Draxler; Superv. Day nominated Superv. Timmerman; Superv. George nominated Superv. Dorsey. Chairman Anderson called for nominations 3 times. There being no further nominations he declared the nominations closed. A ballot vote was taken resulting in Superv. Dull 11 votes; Superv. Draxler 5 votes; Superv. Timmerman 4 votes; Superv. Dorsey 10 votes. Superv. Dull declared 2nd member elected to Agriculture and University Extension Committee. For 3rd Member: Superv. George nominated Superv. Dorsey; Superv. R. Peterson nominated Superv. Draxler; Superv. Day nominated Superv. Timmerman. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Dorsey 13 votes; Superv: Draxler 11 votes and Superv. Timmerman 7 votes. Superv. Dorsey declared 3rd member elected to Agriculture and University Extension Committee. For 4th Member: Superv. R.Peterson nominated Superv. Draxler. Motion by Superv. Sweitzer, 2nd by Superv. Stephens that the nominations be closed. Motion defeated. Superv. Day nominated Superv. Timmerman. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Draxler 19 votes and Superv. Timmerman 12 votes. Superv. Draxler declared 4th member elected to Agriculture and University Extension Committee. SOCIAL SERVICES COMMITTEE 5 tear Term 1982-198� For 1st member to Social Services Committee, Superv. O'Connell nominated Superv. R. Peterson; Superv. Stephens nominated Superv. Sias; Superv. Hop nominated Superv. O'Connell. Superv. O'Connell expressed his desire to decline the nomination. Superv. O'Keefe nominated Superv. Sweitzer. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Sias 4 votes; Superv. R.Peterson 25 votes and Superv. Sweitzer 2 votes. Superv. R. Peterson declared 1st member elected to Social Services Committee. For 2nd Member: Superv. Dull nominated Superv. Plourde; Superv. O'Connell nominated Superv. Sweitzer; Superv. Stephens nominated Superv. Sias; Superv. George nominated Superv. Speer. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Sweitzer 10 votes; Superv. Sias 10 votes; Superv. Plourde 8 votes and Superv. Speer 3 votes. A tie vote for Superv—Sweitzer and Superv. Sias. Motion by Superv. Hop, 2nd by Superv. Day to take a ballot vote for the 2 top tie votes. Motion carried. A ballot vote was taken resulting in Superv. Sias 18 votes and Superv. Sweitzer 13 votes. Superv. Sias declared 2nd member elected to Social Services Committee. For 3rd Member: Superv. Dull nominated Superv. Plourde; Superv. George nominated Superv. Speer; Superv. Lowe nominated Superv. Sweitzer; Superv. O'Connell nominated Superv. Spalding. Chairman Anderson called for nominations 3 times. There being no further nominations he declared the nominations closed. A ballot vote was taken resulting in Superv. Plourde 10 votes; Superv. Sweitzer 11 votes; Superv. Speer 5 votes and Superv. Spalding 5 votes. Superv. Sweitzer declared 3rd member elected to Social Services Committee. -4- For 4th Member: Superv. Dull nominated Superv. Plourde; Superv. George nominated Superv. Speer; Superv. O'Connell nominated Superv. Spalding; Superv. Willink nominated Superv. Heebink. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Plourde 14 votes; Superv.Spalding 7 votes; Superv. Speer 5 votes and Superv. Heebink 4 votes. Superv. Plourde declared 4th member elected to Social Services Committee. For 5th Member: Superv. O'Connell nominated Superv. Spalding; Superv. George nominated Superv. Speer; Superv. Hop nominated Superv. Heebink. Chairman Anderson called for nominations 3 times. Superv. Spalding withdrew his nomination. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Speer 17 votes; Superv.Heebink 14 votes. Superv. Speer declared 5th member elected to Social Services Committee. FINANCE,BUDGET,BUILDING AND BOND COMMITTEE(5) 2 Year Term 1982-1984 The Finance Committee is composed of 4 elected Committee members plus Chairman Anderson an automatic member. For lst Member: Superv. O'Connell nominated Superv. J.Peterson; Superv. Shay nominated Superv. Nelson; Superv. Sias nominated Superv. Stephens; Superv. R.Peterson nominated Superv. O'Connell; Superv. Day nominated Superv. Spalding; Superv.Timmerman nominated Superv. Kelly. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. J.Peterson 15 votes; Superv. Nelson 5 votes; Superv. O'Connell 3 votes; Superv. Spalding 3 votes; Superv. Stephens 4 votes; Superv. Kelly 1 vote. Superv. J.Peterson declared lst member elected to Finance, Budget,Building and Bonds Committee. For 2nd Member: Superv. George nominated Superv. Stephens; Superv. R.Peterson nominated Superv. O'Connell; Superv. Day nominated Superv. Spalding; Superv. Timmerman nominated Superv. Kelly; Superv. Shay nominated Superv. Nelson. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Stephens 7 votes; Superv.O'Connell 3 votes; Superv. Spalding 6 votes; Superv. Kelly 3 votes and Superv. Nelson 12 votes. Superv. Nelson declared 2nd member elected to Finance, Budget, Building and Bonds Committee. For 3rd Member: Superv. Brown nominated Superv. O'Connell; Superv. George nominated Superv. Stephens; Superv. Day nominated Superv. Spalding; Superv. Nelson nominated Superv. Kelly. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. O'Connell 11 votes; Superv. Stephens 10 votes; Superv. Spalding 7 votes; and Superv. Kelly 3 votes. Superv. O'Connell declared 3rd member elected to Finance,Budget,Building and Bonds Committee. For 4th Member: Superv. Day nominated Superv. Spalding; Superv. George nominated Superv. Stephens; Superv. Nelson nominated Superv. Kelly. Chairman Anderson called for nominations 3 times. There being no further nominations, he declared the nominations closed. A ballot vote was taken resulting in Superv. Spalding 8 votes; Superv. Stephens 16 votes; Superv. Kelly 7 votes. Superv. Stephend declared 4th member elected to Finance,Budget,Building and Bonds Committee. nRnTNANrFS ORDINANCE # 53(82): Pertains to alcohol offenses for persons under 18 years of age. - 5 - Motion by Superv. Willink, 2nd by Superv. J.Peterson to adopt. District Attorney explained the purpose for this Ordinance. He stated that all provisions covered in this County Ordinance are the same as the Laws covered in the Wisconsin Statute. District Attorney Lundell further explained that the Officers felt that the County should create an Ordinance and the funds could be realized by the County rather than the State. The Officers would issue a ticket to the offender at the scene of the offence and the juvenile would have to appear before the Court at the date and time as set forth on the ticket. This would be treated the same as a traffic ticket. A discussion was held and Roll Call vote called for resulted in 22 yes, 9 no. Motion carried and Ordinance #53(82) adopted. ORDINANCE #54(82): Pertains to adopting State Non -Criminal Traffic -.Code. Motion y Superv. George, 2nd by Superv. Hop to adopt. District Attorney Lundell explained that for years and years St. Croix County has had a County Ordinance which adopts nearly all of State Statutes matters dealing with non criminal traffic offenses. This brings the traffic code up to date. Lundell stated that there are many changes in Wisconsin Statutes effective May 1st and it would be good to have this Ordinance effective by that date. Question called for and motion carried. Ordinance #54(82) adopted. RESOLUTIONS 2ND READING AND EMERGENCY RESOLUTION #13(82): Pertains to application to State Department of Natural Resources or State Park and Forest Road Aids. Motion by Superv. George, 2nd by Superv. Dull to adopt., Motion carried and Resolution #13(82) adopted. RESOLUTION # 14(82): Pertains to salary agreements for non -represented County employees. Motion by Superv. Shay, 2nd by Superv. Swanson to adopt. Roll Call called for resulted in 30 yes. 1 no. Motion carried and Resolution #14(82) adopted. Motion by Superv. Sias, 2nd by Superv. Lowe to adjourn for noon recess until 1:15 P.M. Motion carried. NOON RECESS Board called to reconvene by Chafftan Anderson at 1.15 P.M. Roll Call by Clerk Stohlberg. 31 present. 0 absent. Resolution pertaining to recommending Certificate of Need for Willow River Park Care facility be denied. Motion by Superv. Brown, 2nd by Superv.R.Peterson to adopt. Mr. Richard D. Caruso, Administrator of Willow Park Care facility read a letter to the Board, in response to the proposed resolution of denial, that he presented to County Board members. A lengthy discussion was held among the Board members. Questions were presented to Mr. Caruso if he was denied the Certificate of Need for the remodeling, would he be put out of his present business. Mr. Caruso responded he would stay in business at the reduced number of 39 beds and would not have the additional beds to reach 45 beds. He also stated that there facility is licensed for long term chronic alcoholic care. Superv. Lowe requested that Gary Johnson, St. Croix Health Center Director speak to this resolution. Mr. Johnson stated that he was not sure if this was the place to decide a Certificate of Need. He also stated that he was not licensed for long term chronic alcoholic care, but could be if felt necessary. It was felt by some Board members that the Willow Park Care facility certificate of need was an issue between the facility and the State and not a County issue. Motion by Superv. Lowe, 2nd by Superv. Sias to table. Motion carried. Motion by Superv. Stephens, 2nd by Superv. O'Keefe to reconsider the motion to table so that citizens of Burkhardt could be heard. Roll Call called for resulted in 29 yes. 2 no. Motion to reconsider adopted. With reference to the discussion Superv. Brown called upon and introduced Charles Harris, Attorney representing Burkhardt residents regarding their concerns. Attorney Harris stated that the County will become involved if the Certificate of Need is granted due to zoning and septic tank perc tests etc. Ms. Betty Kangess, citizen of Burkhardt stated that several representatives from Burkhardt were here to protest the Certificate of Need to allow expansion. Motion by Superv. Day, 2nd by Superv. Stephens to table. Motion carried. Chairman Anderson thanked the persons that made their presentations. COUNTY FARM REPORT Superv. Nelson called upon and introduced Richard Dauck, County Farm Manager to present the report. Mr. Dauck presented all the Board members with a print out sheet showing statistics comparison of 1st three months of 1980-1981 and 1982 regarding milk hauled and amount of milk checks for each period. The statistical comparison of milk production before the fire, 1980-1981 after the fire and 1982 is showing improvement in that 3 month period. Chairman Anderson thanked Mr. Dauck for his report. 2ND READING RESOLUTIONS CONTINUED: RESOLUTION #15(82): Pertains to Updating Indirect Cost Allocation. Motion by Superv. Nelson, 2nd by Superv. Lowe to adopt. Motion carried and Resolution #15(82) adopted. RESOLUTION # 16(82): Pertains to School District Cost controls. Motion by Superv. Kelly, , 2nd by Superv. Swanson to adopt. Motion carried and Resolution #16(82) adopted. RESOLUTION #17(82): Pertains to County Tax Levy Limits. Motion by Superv. Kelly, 2nUy—Superv. O'Connell to adopt. Motion carried. Resolution pertaining to creating new farm Committee of the St. Croix County Board. Motion by Superv. Nelson, 2nd by Superv. Becker to adopt. Motion by Superv. Brown, 2nd by Superv. Nelson that the Resolution be amended to delete the sentence "one member shall be the St. Croix County Agricultural Agent" and insert "three" members shall be County Board Supervisors instead of "two" members. After a brief discussion, motion by Superv. O'Keefe, 2nd by Superv. Sias to table the resolution. Motion carried. RESOLUTION #18(82): Pertains to amending Resolution #40(76) with respect to representatives on St. Croix County Human Services Coordinating Committee. Motion by Superv. O'Keefe, 2nd by Superv. George to adopt. Motion carried. RESOLUTION #19(82): Pertains to supporting Senate Bill 766. Motion by Superv. George, n y Superv. O'Connell to adopt. Motion carried. RESOLUTION #20(82): Pertains to supporting Senate Bill 767. Motion by Superv. George, 2nd by Superv. O'Connell to adopt. Motion carried. RESOLUTION #21(82): Pertains to printing & publication of County Board proceedings April 1982 through February 1983. Motion by Superv. J.Peterson, 2nd by Superv. Nelson to adopt. Motion carried. ANNUAL REPORTS Motion by Superv. R.Peterson, 2nd by Superv. Best that all Annual Reports be accepted as mailed to each County Board member. A few questions were presented to Gary Johnson, Director of St. Croix Health Center regarding his Annual Report on Health Center, Unified Board and County Farm. Chairman Anderson suggested that for the benefit of the new members it would be in order for the Health Center to pick a date before the May llth session and it could be decided at the May session for a day in June for the 9 new members to tour the Health Center facilities. Mr. Johnson stated that would be done and that the Health Center will pay the Per Diem for the day for the new members. Motion carried to accept the reports. MILEAGE & PER DIEM 1st quarter 1982 Mileage & Per Diem claims for Highway Committee totaling $1,991.69 read by Clerk. February and March 1982 monthly Per Diem and Mileage Claims for County Board Committee work totaling $4,327.13 which also includes March 9th County Board session read by Clerk -7- 1st quarter 1982 claims for Unified Board totaling $2,070.20 read by Clerk. Motion by Superv. Hop, 2nd by Superv. Day to adopt the mileage and per diem reports. Motion carried. FARM LAND PRESERVATION APPLICATIONS Three Farm Land Preservation Applications were presented by County.Clerk as follows: #366, Paul A. Lokker, Town of Baldwin; #367, Glenn W. Hensley, Town of Eau Galle; #368 Charles A. Anderson, Town of Eau Galle. Chairman Anderson referred the applications to the Soil and Water Conservation District Committee. FIRST READING RESOLUTION 1. Resolution pertains to authorizing the position of County Finance Administrator read by the Clerk. Chairman Anderson referred the resolution back to the Finance, Budget,Building and Bonds Committee and to the Personnel Committee and Resolution to be brought back at the next session. CORRESPONDENCE A letter from Senator James Harsdorf read by the Clerk. Chairman Anderson referred the letter to the Finance, Budget, Building and Bonds Committee. Superv. Day questioned whether any consideration had been given to hold a party for the new members and old County Board members from the last term. Volunteers to arrange the party were Superv. Day, Mary Yonan, Superv. Evjen, Superv. Timmerman, Superv. Speer, Superv. Swanson and F. Verna Stohlberg. Motion by Superv. Lowe, 2nd by Superv. Dorsey to adjourn at 4:40 P.M. Motion carried. Norman E. Anderson Respectfully submitted by Chairman, County Board F. Verna Stohlberg St. Croix County Clerk The next meeting of the St. Croix County Board of Supervisors will be May llth, 1982 at 7:00 P.M.