HomeMy WebLinkAbout07-25-2019 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
July 25, 2019 4:00 PM
County Board Room
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
APPROVAL OF MINUTES
1. Monday, June 17, 2019
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for June 2019
2. Tax Deed Bid Consideration
3. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (State of Wisconsin - Vacant Land)
4. Presentation on Health Insurance Plan and Review of Plan Change Design
Options
5. Resolution Adopting Updated Compensation Grid
6. Resolution Updating Personnel Policy Manual - PTO Donation Policy
7. Resolution Establishing Library Funding for 2020 in the amount of $1,122,941
8. Resolution Establishing County Administrator Goals July 1, 2019 - June 30, 2020
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING