HomeMy WebLinkAboutAdministration 12-06-16
AGENDA
ADMINISTRATION COMMITTEE
December 6, 2016 8:30 AM
Room 1411 Administration Ste Gov Center
1101 Carmichael Road, Hudson, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT
BUSINESS ITEMS
1. Resolution Adopting County Administrator Employment Agreement
ADJOURN
MEETING MINUTES
ADMINISTRATION COMMITTEE
December 6, 2016 8:30 AM
Room 1411 Administration Ste Gov Center
Room 1411 Administration Ste Gov Center - 1101 Carmichael Road, Hudson,
Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Roy Sjoberg St. Croix County Chair Present
Laurie Bergren St. Croix County Supervisor Present
Jill Ann Berke St. Croix County Vice Chair Present
Ron Kiesler St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Present
Others present: Supervisor Nelson, Pat Thompson, Scott Cox, Robert Mittet, Ken Witt.
PUBLIC COMMENT
BUSINESS ITEMS
1. Resolution Adopting County Administrator Employment Agreement
Supervisor Sjoberg reviewed the highlights of the new County Administrators contract as
drafted and distributed by Corporation Counsel.
RESULT: APPROVED [UNANIMOUS] Next: 12/6/2016 9:00 AM
MOVER: Laurie Bergren, Supervisor
SECONDER: Shaela Leibfried, Supervisor
AYES: Roy Sjoberg, Laurie Bergren, Jill Ann Berke, Ron Kiesler, Shaela
Leibfried
ADJOURN
Adjourned at 8:45 AM.