HomeMy WebLinkAbout07-21-2020 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
July 21, 2020 5:00 PM
St. Croix County Government Center - Room 1284
Government 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.
NOTICE
Due to Coronavirus COVID-19 pandemic, Committee members and staff are encouraged to attend
the meeting via the use of technology utilizing the Zoom platform.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Tuesday, June 16, 2020
2. Tuesday, July 07, 2020
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for June 2020
2. Consideration of St. Croix County Self Funded Health Insurance Plan Changes for
2021
3. Resolution Establishing Library Levy
4. Resolution Amending 2020 Budget (3) and Providing Additional Compensation
to Public Health and Emergency Management for Excess Hours Due to Covid-19
5. Resolution to Repeal Resolution 15 (2020) Covid-19 Emergency Declaration
6. Resolution Amending Bylaws to Allow For Remote Attendance of Supervisors
7. Resolution Amending Investment Policy
8. Report on Mandated Services - An Analysis of Services Required to be
Performed by the County
9. Resolution Approving County Administrator's Work Plan Report for Period July 1,
2019 - June 30, 2020
10. Resolution Establishing County Administrator Work Plan for September 1, 2020
to August 31, 2021
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING