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HomeMy WebLinkAbout10-27-2022 Committee of the Whole Minutes MEETING MINUTES COMMITTEE OF THE WHOLE October 27, 2022 8:30 AM 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 Lisa Lind St. Croix County Supervisor Present Shawn Anderson St. Croix County Supervisor Late 8:36 AM Bob Long St. Croix County Supervisor Present Cathy Leaf St. Croix County Supervisor Present Carah Koch St. Croix County Supervisor Present Paul Adams St. Croix County Supervisor Present Paul Berning St. Croix County Supervisor Late 8:34 AM 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 Ryan Sherley St. Croix County Supervisor Present Greg Tellijohn St. Croix County Supervisor Present Mark Carlson St. Croix County Supervisor Absent Mike Barcalow St. Croix County Supervisor Present Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present APPROVAL OF MINUTES 1. Committee of the Whole – Work Session – October 5, 2022 8:00 AM RESULT: APPROVED [15 TO 0] MOVER: Carah Koch, Supervisor SECONDER: Tim Ramberg, Supervisor AYES: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Shawn Anderson, Paul Berning, Mark Carlson RECUSED: Lisa Lind PUBLIC COMMENT Roy Sjoberg BUSINESS ITEMS 1. Review of 2023 Budget County Administrator Witt reviews the path the meeting will take. Supr. Hansen requests discussion to support CASA in this 2023 Budget. Corp Counsel, Heather Amos, informs board that the County can legally enter into a service agreement to support CASA. Discussion held to support County for one year; Agreement to enter into a service agreement with CASA. The dollar amount will to b determined based on amendments made to other line items of the budget. Administrator Witt goes through departmental budgets for further questions and discussions. Amendments made to the 2023 budget line items in the amount of $17,000, debt service transfer in the amount of $200,000. Added to the 2023 budget is the support of CASA in the amount of $41,000, which will be funded by the $17,000 from budget line items amendments and $24,000 taken from fund balance transfer RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None ANNOUNCEMENTS & CORRESPONDENCE None DATE OF NEXT MEETING ADJOURN Adjourned at 11:26 Respectfully Submitted: Christine Hines