HomeMy WebLinkAbout08-09-2022 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
August 9, 2022 5:00 PM
St. Croix County Government Center - Room 1284
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
Reasonable efforts will be made to provide special accommodations for access to public
meetings. To request a special accommodation, please contact the County Clerkâs Office at
(715) 386-4600 at least two business days prior to the time of the meeting. Please see
www.sccwi.gov for available digital options to access the meeting.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Tuesday, July 12, 2022
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for July 2022
2. Resolution Approving Hudson Area Joint Library Agreement
3. Resolution Amending Personnel Policies
4. Presentation 2021 Audit Report
5. Resolution to Repurpose The Kitty Rhoades Memorial Dementia Center to a
Medically Monitored Withdrawal Management Facility
6. Consideration of Regrade Request for IT Specialist End Point I & II
7. Public Information Officer Presentation
8. Resolution Approving 2023-2027 Capital Project Plan and Funding for 2023
Capital Improvement Projects
9. Resolution Approving County Administrator's Work Plan and Work Plan Report
10. Consideration of Mandated/Discretionary Services - Facilities
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING