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HomeMy WebLinkAboutCounty Board 6-14-1983ST. CROIX COUNTY BOARD OF SUPERVISORS Tuesday, June 14, 1983 Courthouse --Hudson 9:00 a.m. Compiled by Chairman Norman E. Anderson CALL TO ORDER INVOCATION: Pastor Keith Carpenter, First Covenant, River Falls PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL CONSIDERATION OF MINUTES OF PREVIOUS SESSION ANNOUNCEMENTS: Reading of Rule 20 - Debate and Rule 22 - Address the Board Welcome to all Guests and Press Any appointments Any announcements - WCBA Regional Meeting June 23-in Menomonie, Nat'l Association of Counties in Milwaukee on July 16, County Board Convention -- September, June Dairy Recognition: St. Croix County N.F.O. St. Croix County Farm Bureau St. Croix County Farmers Union St. Croix County D.H.I.A. Production Credit Association (River Falls) Request for out -of -State Travel Any other announcements Date of next session - August 9, 1983 COMPUTER PROPOSAL PRESENTATION OLD AND UNFINISHED BUSINESS: (Consideration and action on second reading resolutions and.ordinances) 1. Resolution placing Juvenile Intake/Probation Offices under Department of Social Services �,j;.Resolution regarding setting rate of pay schedule for�Part-time Deputies . . Ordinance:16Recommending amendments to Parks ordinance 4. Ordinance:? Aezonement to Ag-Res. from Commercial--Q. Boucher, Star Prairie Township 5. Ordinance:'7iRezonement to Ag-Res. from Ag.--James T. Woodruff, Troy Township 6. Ordinance: Rezonement to Commercial from Ag-Res. recommending denial, David _,A. Wachter, Somerset Township 7. Ordinance:%Request for rezonement of Town of Rush River 8. Revision of County Board and Committee Rules EMERGENCY RESOLUTIONS: /7 1. Resolution regarding Electronic Data Processing (Computer) System for St. Croix County 2. Resolution regarding EDP Coordinator position ✓' /f 3.4-Resolution regarding State Trust Fund Application for telephone system "'do 4.,,� Resolution adopting St. Croix County Outdoor Recreation Plan - / 5.(,Resolution recommending committee change for subject of ambulance subsidies-,1W 6. Resolution regarding number of jurors comprising a jury*--: 7. Resolution regarding real estate transfer fees ./ a 8. Resolution recommending review of WI Statute concerning hazardous duty retirement NEW BUSINESS: 1. First Reading Resolutions 2. 1897 Building --Future use (developer's proposal or demolition) 1:15 p.m. 3. Private Industry Council (Employment Training) 4. Film --Dam Safety, Who is Responsible? 3:15 p.m. 5. Civil Defense Planning 6. Possible CLOSED SESSION per'WI Statute 19.85 (1) g to discuss pending litigation 7. Committee and Board Reports 8. Farmland Preservation Applications 9. Mileage --Per Diem report CORRESPONDENCE ANNOUNCEMENTS ADJOURNMENT (The above agenda is not necessarily in order of presentation) ST. CROIX COUNTY BOARD OF SUPERVISORS Regular Session Tuesday June 14, 1983 9:00 A.M. County Board of Supervisors called to order by Chairman Anderson. Invocation by Paster Keith Carpenter, First Covenant, River Falls., Pledge of Allegiance to the Flag by all present. Roll Call by County Clerk. 29 present, 2 absent. Consideration of the minutes of the last session. Motion by Supr. Stephens, 2nd by Supr. Timmerman to accept. Motion carried. ANNOUNCEMENTS Chairman Anderson read Rules 20 and 22 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. 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 Supervisor. In case of objection, such person must have a simple majority consent of the Board. Notice of session has been published in the media throughout the county, as prescribed by law. All guests and mem bers of the press welcomed. Chairman Anderson announced the following new committee assignments: Parnell Pederson will be appointed to complete the unexpired term of Merlin Swanson on the Health Committee; Highway and Bridges Committee, and the Council on Aging. Gerald Plourde will be appointed to replace J. Sherman Peterson on the Public Protection Committee. Roscoe Garske will be appointed to replace William Shay on the General Services Committee, including serving on the Personnel Committee as a representative from General Services. Henry Lowe will be appointed to replace Thomas O'Keefe on the Library Board. Motion by Supr. Lowe, 2nd by Supr. Hop to accept. Motion carried by the Board.. The Chair also announced that the Wisconsin County Boards Association regional meeting will be held on June 23 at the University of Wiscon- sin, Stout at 10:30. Participation by Committee representatives was encouraged. He also announced that the National Association of Counties annual meeting will be held in Milwaukee July 16-19 at the Convention Center. The County Clerk expressed an interest in attend- ing the meeting, and sharing travel and room expenses with another Clerk. Chairman Anderson indicated that the Registration Fee could be waived if the Clerk worked during a specified time at the conven- tion. Motion by Supr. Nelson, 2nd by Supr. Sias approving her at- tendance as waiving the fee. Discussion followed. Motion by Supr. Timmerman, 2nd by Supr. Brown to amend the motion, and to allow the Clerk to attend as a regular registrant, thus paying the Registration Fee of $175.00, and not limiting her attendance to meeting events. Motion carried, as amended. Chairman Anderson recognized June Dairy Days in St. Croix County. Supr. Draxler indicated that milk is being _ provided in the courthouse during June by the St. Croix County NFO, St. Croix County Farmer's Bureau, St. Croix County Farmer's Union, St. Croix County DHIA, and the Production Credit Association in River Falls. District Attorney, Eric Lundell introduced Eric Johnson and Bruce Pagel as his new staff of Assistant District Attorneys. The Board recognized and received them with applause. COUNTY BOARD -June 83 Page-2 Chairman Anderson announced a revision to the Agenda, to include another Emergency Resolution, to be numbered nine, namely Resolu- tion Amending Flood Plain Map. This revision has been announced in county news media. The next County Board Session will be August 9, commencing at 9:00 A.M. EMERGENCY RESOLUTIONS Chairman Anderson requested Computer Study Chairperson, T. O'.Connell to present the computer proposal to the members. County Clerk Berke read the resolution. RESOLUTION #17(83): Authorizing Purchase of EDP System for St. Croix County. Motion by Supr. O'Connell, 2nd by Supr. Stephens to accept. Presentation followed. Supr. O'Connell discussed the committee formation, extensive study involved by committee members, and the selection process, recommending Hewlett-Packard, Pacific Management Systems Corporation, and Eau Claire County as the successful bidders. Lee Roy Dixson, Consultant from the State Department of Revenue was introduced. He indicated that ten proposals were considered, and that the successors were selected after a regimented evaluation process. On -Site installations in the state were observed. The process included cost-effectiveness. Dudley McBride, Representative of Hewlett-Packard Co., St. Paul office was introduced. He presented the specific components of the system proposed for St. Croix County, including security of information and environmental concerns of the EDP room. The implementation schedule was presented. John Laugen of Pacific Managements Systems Corporation, Burnsville discussed the software systems proposed for the county. He maintained that his programs are "state-of-the-art," and that his com- pany is involved with government systems, only. Steve Edelman of Eau Claire County presented the software applications that his county proposed for St. Croix County, which would include a support agreement. Dixson discussed the priorities in regard to the implementation plan. Initially the personnel payroll, and financials will be implemented, based on the best interests of all county departments. The Health Center and Highway Department will also be initial users of the sys- tem due to requirements of the state, and existing data processing needs. Members of the Computer Study Committee were called upon to present individual interests of the EDP System. Doris Kuefler, Assistant Administrator of the Health Center, addressed the members. She indi- cated that the three accounts, namely Unified Board, Nursing Home, and the Farm will be implemented. She discussed the immediate need for converting to a data processing system. Jill Berke, County Clerk discussed the immediate need for the implementation of payroll and the financials for the county, as well as her office's interaction with all the county departments. Rich Loney, Office Manager of the Highway Department discussed the feasibility of identifying problem areas in different roads in the county, and the computer's capability to assist with improved efficiency in this area. It is anticipated that the EDP System would assist with construction programs, resulting in less maintenance costs. Committee members, Dick Thompson, Land Use Planner, and Mary Yonan, Administrative Assistant to the County Board were also recognized. Committee Member, Jim Steel, Finance Director for the county, addres- sed the members regarding the financial aspect of the EDP System. He indicated that projected costs for the acquisition of the hardware and software would be $615,000.00 over a five-year period. He rec- commended that the county borrow the amount of $260,000.00 from the State Trust Fund at the interest rate of 74 per cent in 1983. The discussion following, included the county's improved efficiency, time -savings to the departments, and any personnel changes. It is anticipated that the county will not need to hire new clerical staff and that no employees will be laid off due to the automated system. r COUNTY BOARD -June 83 Page-3 Supr. Day questioned the township's role with Tax Rolls, and if the EDP System would coordinate with the townships. Edelman of Eau Claire County responded that the system will maintain tax rolls, produce tax statements, and maintain all balances against the principals. Supr. Stephens reported that the townships are anxious to cooperate with the county's 'EDP System, and that this will help standardize all towns. Land Use Planner, Dick Thompson indicted that all the county departments unanimously support the automated system. A Roll Call vote followed. 29 yes, 0 no. Motion carried, and resolution adopted. Supr. Shay moved to retain the Computer Study Committee as a working committee through the implementation of the EDP System. Motion 2nd by Supr. S. Peterson. Motion carried. Chairman Anderson recessed the Board for a ten-minute recess. Board called to order, following recess. Continuation of Emergency Resolutions. RESOLUTION #18(83): EDP Coordinator position. Motion by Supr. Shay, 2nd by Supr. O'Connell to adopt. The salary range of $19=24;000.00 was indicated by Supr. Shay. Finance Director Steel indicated that Consultant Lee Roy Dixson has offered to assist with the hiring pro- cess. Roll Call vote, 29 yes, 0 no. Motion carried, and resolution adopted. OLD BUSINESS, RESOLUTIONS, Second Readings, ORDINANCES The Resolution placing Juvenile Intake/Probation Offices under the Department of Social Services was brought to the floor for discussion. Supr. R. Peterson moved that the decision to transfer these offices, be postponed until August Session, for further study. Motion 2nd by Supr. O'Keefe. Discussion. Supr. Shay wished to continue debate at this time, and he called attention to the justification being a financial one. Supr. Brown questioned the change, considering that the Juvenile Intake/Probation Department appears to be operating smoothly with the present plan. Supr. Lowe discussed the financial implications of the proposed trans- fer, and requested that the Financial Director make a report. Steel reported that there would be an annual net savings of $60,000.00. It was his opinion that the financial advantage needed to be consider- ed, but that perhaps other aspects of the transfer might nullify this advantage. Director of Social Services, Robert Sanden responded to questions regarding the actual proposed transfer to his department. He indi- cated that the Juvenile Intake/Probation Department would physically move to the old courthouse building for increased integration. The duties would continue in the same manner, unless the workload changed. The question of a former trial change, which previously occurred, was addressed by Sanden: A 24-hour intake service was tried for a ninety -day period. He felt that this was not totally satisfactory for the courts. Supr. Shay informed the Board members that the General Services Committee recommended that the transfer occur; Personnel Committee made a similiar recommendation with one dissent; Public Protection Committee recommended the same, four in favor, two against. Motion by Supr. Lowe to lay on the table until after lunch, 2nd by Supr. Timmerman. Supr. Timmerman indicated that other counties in the state are moving in the direction of positioning Juvenile Intake/Pro- bation Services under the Court. He questioned St. Croix County's reasons for moving away from this trend. The question of any personnel problems that might result from this transition was a concern of Supr. O'Keefe. He referred this to the COUNTY BOARD -June 83 Page-4 Personnel Committee to study more completely. Supr. Evjen indicated that the Juvenile Intake/Probation Office must have a decision by mid -August for the purposes of a report that is due at that.time. Motion carried to adjourn until after the noon recess. SESSION RECONVENED OLD BUSINESS ORDINANCES (Cont.) Chairman Anderson called the meeting to order, following the noon recess. Roll Call , resulting in 28 present, 3 absent. The Resolution regarding the transfer of Juvenile Intake/Probation Services was brought back to the floor by a motion by Supr. Stephens, and 2nd by Supr. George. Motion carried. The question was placed on the floor, postponing the decision of the proposed transfer until August. Motion carried. 1897 Building Committee Report: Motion by Supr. Hop, 2nd by Supr. Dorsey to extend the deadline for action to October 1, 1983 for further study by the committee. Discussion. Supr. O'Keefe report- ed that consideration be given to a possible merger of Social Ser- vices and Health Care Services in the county. Supr. Hop reported that a primary concern has been for the maximum compatibility between the 1897 Building and the new Nursing Home. Supr. Shay asked the members to consider any plans for adding to the new courthouse, and what impact of tearing down the 1897 Building might have. Supr. S. Peterson introduced Vergil Florhaug of Construction, Analy- sis and Management, Inc., Minneapolis and asked that he report on a cost analysis of demolition of the building and figures reflecting conversion of the building. He projected a cost of $132,000.00 to tear down the building, and $57.00 per square foot for conversion to office spaces. Remodeling would have to consider the historical aspect as well as changes for efficient heating of the building. Former county board supervisor, Solum expressed that he felt the building does not justify renovating, and should be demolished. Resident of New Richmond, Bernard Klopp, as introduced by Supr. Lowe, indicated that he has been on the study committee, and has attended all public hearing regarding the 1897 building. He urged the board members to consider remodeling the building. It was the interest of Supr. Draxler to obtain cost estimates for remodeling the first floor for office space, and to delay consideration of any other plans. He felt that the ownership should be maintained by the county. Holy Family Hospital Administrator, Mr. Michels ad- dressed the members as to the question of any stigmas that might exist of the former and original use of the building as an "asylum. He indicated that this stigma no longer prevails. The motion on the floor followed with a Roll Call vote, 27 yes, 1 no. Motion carried. Motion by Supr. Draxler to get estimates for remodeling the first floor for office space, and delaying any other plans for remodeling. Motion 2nd by Supr. Lowe. Discussion concerning more specificity of potential uses of the offices, and if an architectural engineer should do this study. Roll Call vote, 16 yes, 12 no. Motion carried. Motion by Supr. Lowe, 2nd by Supr. Brown to transfer $3,000.00 from the heating fund to be used for a preliminary drawing for possible office use of the first floor of the 1897 Building. Discussion. Supr. Evjen requested that the committee consider handicap codes when studying the cost estimates. Roll Call vote, 20 yes, 8 no. Chairman Anderson called for recess until 3:30. SESSION RECONVENED OLD BUSINESS, ORDINANCES (Cont.) FARMLAND PRESERVATION APPLICATIONS Meeting called to or er by Chairman Anderson o owing afternoon recess. Continuation of discussion regarding the 1897 Building Committee Report. Motion by Supr. Evjen, 2nd by Supr. Sias to bring ,quotations for estimates and drawings to the August meeting. Motion carried. COUNTY BOARD -June 83 Page-5 Supr. Draxler introduced to the members Greg Zwald, dairy farmer in St. Croix County, who represented a volunteer group of dairy farmers in St. Croix in the promotion of dairy products. The group contributed cheese for the afternoon recess for county board members. Applause received from the members, commending his efforts. Chuck Christenson St. Croix County Conservationist, presented a film entitled, "Dam Safety --Who is Responsible?" to the board. Dis- cussion followed relating the film to the dams in St. Croix County. The members thanked Mr. Christenson for presenting the information. County Clerk Berke presented Farmland Applications as follows: Referred to the state: Ivan Hanson, Eau Ga.11e Township. Referred to committee: Scott J. & Rita M. Buhr, Forest Township; Gene Ditt- man, Cylon Township; Sherman A. & Mary L. Kiekhofer, Emerald Township; Ronald H. & Terri L. Heinbuch, Emerald Township. Motion by Supr. Nelson and 2nd Supr. S. Peterson to refer respectively to the state and committee. Motion carried. RESOLUTION #19(83): Setting Rate of Pay Schedule for Part-time Deputies. Resolution amends Schedule AM to delete "rate of pay includes uniform allowance." (2) to delete "rate of pay includes uniform allowance, and changes the hourly wage to $5.84 for Parttime Deputy subject to parttime wages for county work, as paid by the county. Section (3) remains the same. Motion by Supr. Shay, 2nd by Supr. George to accept, as amended. Discussion. Sheriff Burke indicated that this is a good schedule. Motion carried. ORDINANCE #76(83): Recommending Approval of Amendments to the St. Croix County Parks Ordinance. Motion by Supr. Dorsey, 2nd by Supr. George to accept. Motion carried. ORDINANCE #77(83): Recommending Approval for Rezonement of Land to to Agricultural -Residential from Commercial. Refers to the petition of Quentin Boucher, Star Prairie Township. Motion by Supr. George, 2nd by Supr. Kelly to accept. Motion carried. ORDINANCE #78(83): Recommending Approval for Rezonement of Land to Agricultural -Residential from Agricultural. Refers to petition of James Woodruff, Troy Township. Motion by Supr. Day, 2nd by Supr. O'Connell to accept. Motion carried. Ordinance Recommending Denial for Rezonement of Land to Commercial from Agricultural -Residential. Refers to the petition of David A. Wachter, Somerset Township. Motion by Supr. George, 2nd by Supr. S. Peterson to accept recommendation. Discussion. Supr. Plourde introduced Mr. Wachter, the petitioner. He indicated that he plans to build a office warehouse, and possibly a mini -storage facility for renting space. Supr. George indicated that the original intent for the building was to sell fireworks, and that neighbors in the area were opposed to this plan. The primary reason for denial was that the township did not take a position on this issue. Supr. R. Peterson indicated that the township should take a definite position before confronting the county board. Supr. Kelly, who voted in the affirmative of the rezoning, felt that there was little objection from the surrounding residents, and that this land is between two lots, currently zoned commercial. Motion by Supr. Stephens, 2nd by Supr. Draxler to table and send back to the township for their decision. Motion carried. ORDINANCE #79(83): Recommending Rezonement of the Town of Rush River from Agricultural -Residential District to Agricultural District, with Exceptions. Motion by Supr. George, 2nd by Supr. Kelly to accept. Motion carried. EMERGENCY RESOLUTIONS :(Copt.) RESOLUTION #20(83): Regarding State Trust Fund Application for Telephone System. Motion by Supr. O'Connell, 2nd by Supr. R. Peterson to adopt. Roll Call vote, 24 yes, 0 no. Motion carried. COUNTY BOARD -June 83 Page-6 RESOLUTION #21(83): Adopting the St. Croix County Outdoor Recreation Plan. Motion by Supr. George, 2nd by Supr. Garske to adopt. Motion carried. Resolution discussed,Recommending Committee Change for Subject of Ambulance Subsidies. Motion by Supr. Evjen, 2nd by Supr. Brown to adopt. Question of what committee aubulance services should be under. Moiton by Supr. Shay, 2nd by Supr. Day to table the resolution until the August meeting in order to review further. Motion carried. RESOLUTION #22(83): Regarding Number of Jurors Comprising a Jury. Motion by Supr. Evjen, 2nd by Supr. Spalding to adopt. Motion carried. RESOLUTION #23(83): Regarding ReAl Estate Transfer Fees. Motion by Supr. Evjen, 2nd by Supr. Timmerman to adopt. Motion carried. RESOLUTION #24(83): Recommending Review of Wisconsin Statute Concern- ing Protective Occupation Participants. Motion by Supr. Shay, 2nd by Supr. Spalding to adopt. Motion carried. RESOLUTION #25(83): Amending Flood Plain Map. Motion by Supr. Stephens, 2nd by Supr. George to adopt. Motion carried. RESOLUTIONS, First Readings Motion by Supr. George, 2nd by Supr. Stephens to mail out first readings of resolutions to Supervisors. Finance Director, Jim Steel asked that special attention be given to the resolution re- garding Tax Deeds. Motion carried. MILEAGE & PER DIEM COMMITTEE & BOARD REPORTS General Services: Revision of County Board Rules and Regulations, and Committee Rules as introduced by Supr. Evjen, Chairperson. Clarification that per diem is to be paid to a:Supervisor attending another committee meeting, if authorization is given. Authorization from the Chairman or Parent Committee Chairperson must also be given regarding noon meals. Motion by Supr. George, 2nd by Supr. Pederson to approve. Motion carried. Regarding mileage of Board Rules and Regulations, clarification was made indicating that only the Super- visor driving to authorized function can be reimbursed for mileage, and not those Supervisors receiving a ride. Motion by Supr. Shay, 2nd by Supr. George to adopt. Motion carried. Lastly, revisions regarding Revisions of Committee Rules was addressed. Motion by Supr. Shay, 2nd by Supr. George to adopt. Motion carried. Private Industry Council: Chairman Anderson reported that the council members have been recommended, and that the committee is awaiting approval from Governor Earl. Civil Defense Planning: Chairman Anderson indicated that the Gover- nor -:is studying the plan, inclusive of all disasters, and the commit- tee is awaiting his response. Civil Defense: Travel Request by Civil Defense Director to attend national conference in Atlanta, Georgia. Estimated cost of the trip is $600.00, of which 50% is reimbursed through the state. Motion by Supr. R. Peterson, 2nd by Supr. Hop to accept. Motion carried. Agriculture & Extension: Supr. Dull reported. He encouraged strong attendance by County Board Supervisors to the St. Croix County Fair, to be held July 28-31 in Glenwood City. Farm City Days will be host- ed by the Russell Strate family farm on Saturday,, June 25. He re- quested out-of-state travel for Youth Agent, Beth Timm to attend a four -county exchange program. Motion by Supr. George, 2nd by Supr. Stephens. Motion carried. Request also for County Agent Bretl to attend a meeting in Wichita, Kansas in October. Bretl will receive a Distinguished Service Award at that time. His budget includes an allocation for this convention, the balance being paid by Bretl. Motion by Supr. Hop, 2nd by Supr. Day to approve. Motion carried. COUNTY BOARD -June 83 Page-7 Mileage & Per Diem: Unified Board, April Expenses paid in May, 1983: Miscellaneous Income: $920.00; Mileage: $224.80; TOTAL: $1,144.80. St. Croix County Highway Committee, Pay Period ending May 31, 1983: Per Diem: $515.00; Expenses: $137.35; TOTAL: $652.35. County Board Supervisors, for May, 1983: Per Diem: $5,625.00; Mileage: $1,272.59; TOTAL: $6,897.59. Motion by Supr. Heebink, 2nd by Supr. Pederson to approve. Motion carried. Unified Board: Supr. Stephens addressed to the Board a letter dated May 24, 1983 to the Health Center regarding the Community Supportive Care Program for the Chronically Mentally Ill. The letter indicated that St. Croix County received national recognition as one of ten model mental health programs. The recognition was received from the National Association of Counties, Washington D.C. The Health Center program received the New County USA Award in 1982. The program has been in operation since 1978. Committee for Juvenile Services: -Chairman Anderson requested the General Services Committee to address the proper committee placement for the Juvenile Intake/Probation Department. Motion-by-Supr. Dorsey, 2nd by Supr. Kelly to place under the Public Protection Committee for voucher approval. Motion carried. Motion by Supr. Dorsey, 2nd by Supr. George to amend the aforementioned motion, to include place- ment under the Public Protection Committee only until the August Session. Motion carried. District -Cooperator Agreement: County Clerk Berke referred to the Agreement signed by Glen Radunzel of Baldwin specifying the provisions of the Agreement. Chairman Anderson referred to the Extension, Agri- culture, Education and Conservation Committee. CORRESPONDENCE The County Clerk read to the members the correspondence as follows: Letter from Governor Earl, regarding the Board's position about possible amendments in Sec. 70.365 Wis. Statutes; letter from Donald Schneider, Senate Chief Clerk, regarding receipt of the county's Resolution concerning request for an additional 25-cent issuing fee for DNR licenses to the County Clerk's office. He referred this to the Joint Finance Committee;letter from State Senator, James Harsdorf, recognizing receipt of the resolution regarding the additional 25- cent issuing fee to County Clerks' offices, the resolution regarding property assessments as passed in the May Session, and the resolution regarding St. Croix County's position on the proposed hunting license reciprocity agreement with Minnesota; and, a letter from Representa- tive Richard Shoemaker, regarding receipt of resolutions referencing property tax statutes, big game license reciprocity, and increases in game licenses. Correspondence will be placed in the file in the County Clerk's Office. Motion by Supr. Shay, 2nd by Supr. George to move into closed session, per Wisconsin Statute 19.85 (1) to discuss pending litigation. Roll Call vote, 23 yes, 0 no. Motion carried. Motion by Supr. Stephens, 2nd by Supr. O'Connell to move out of closed session. Motion carried. Motion by Supr. Shay, 2nd by Supr. Pederson to adjourn the June Session. Motion carried. Norman E. Anderson Chairman, County Board Respectfully Submitted, Jill Ann Berke, County Clerk