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HomeMy WebLinkAbout10-14-2020 Committee of the Whole Minutes MEETING MINUTES COMMITTEE OF THE WHOLE October 14, 2020 10:00 AM Room 1284-County Board Room St. Croix County Government Center - Room 1284 - Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Supervisor Present Shawn Anderson St. Croix County Supervisor Present Bob Long St. Croix County Supervisor Present Cathy Leaf St. Croix County Supervisor Present Carah Koch St. Croix County Supervisor Present Tim Hall St. Croix County Supervisor Present Paul Berning St. Croix County Supervisor Present Richard Ottino St. Croix County Supervisor Present Bob Feidler St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Present Daniel Hansen St. Croix County Supervisor Present Scottie Ard St. Croix County Supervisor Absent Greg Tellijohn St. Croix County Supervisor Present David Peterson St. Croix County Supervisor Present Paulette Anderson St. Croix County Supervisor Present Judy Achterhof St. Croix County Supervisor Present Shelly Tomtschik St. Croix County Supervisor Present William Peavey St. Croix County Supervisor Present APPROVAL OF MINUTES 1. Committee of the Whole Work Session August 12, 2020 12:00 PM RESULT: ACCEPTED BUSINESS ITEMS 1. Review of 2021 County Administrator Recommended Budget Interim County Administrator Ken Witt reviewed the budget summary, authorized positions, equalized value trends and Net New Construction of 2.71% for St. Croix County. County's debt review. Witt explained the debt is structured to decrease in steps to provide taxpayer relief or space for future debt issues without tax rate increase. Review of major changes in revenue sources and major expenditure uses. Health Insurance changes reviewed. Witt indicated the health insurance premium increase is 6.82%. A significant change is to sunset retirees eligibility to join retiree plan on July 1, 2021. Review of 2022 budget forecast. Review of department budgets by Witt and Assistant Finance Director Leah Simington. Review of Capital Improvements Project budget. Witt stated the County Administrator Recommended Budget will be brought forward to the County Board on November 3, 2020. Witt asked for any recommended changes. There were not comments. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None ANNOUNCEMENTS & CORRESPONDENCE None ADJOURN 12:20 PM