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HomeMy WebLinkAbout03-16-2022 Committee of the Whole Minutes MEETING MINUTES COMMITTEE OF THE WHOLE March 16, 2022 8:30 AM St. Croix County Government Center -Room 1284 Government Center -1101 Carmichael Road, Hudson, Wisconsin NOTE -SOME COUNTY BOARD SUPERVISORS MAY ATTEND REMOTELY CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrived Ed SchachtnerSt. Croix CountySupervisorPresent Shawn AndersonSt. Croix CountySupervisorPresent Bob LongSt. Croix CountySupervisorPresent Cathy LeafSt. Croix CountySupervisorPresent Carah KochSt. Croix CountySupervisorPresent Tim HallSt. Croix CountySupervisorRemote Paul BerningSt. Croix CountySupervisorPresent Richard OttinoSt. Croix CountySupervisorPresent Bob FeidlerSt. Croix CountySupervisorPresent Dave OstnessSt. Croix CountySupervisorPresent Scott CounterSt. Croix CountySupervisorPresent Daniel HansenSt. Croix CountySupervisorPresent Scottie ArdSt. Croix CountySupervisorRemote Greg TellijohnSt. Croix CountySupervisorPresent David PetersonSt. Croix CountySupervisorPresent Paulette AndersonSt. Croix CountySupervisorPresent Judy AchterhofSt. Croix CountySupervisorExcused District 18 VacantSt. Croix CountyAbsent William PeaveySt. Croix CountySupervisorPresent APPROVAL OF MINUTES 1. Committee of the Whole Work Session October 11, 2021 8:30 AM RESULT: ACCEPTED PUBLIC COMMENT None BUSINESS ITEMS 1. Review 2023 Department Budget Forecast County Administrator Witt explained the process and asked Department Heads to highlight changes from their 2022 budget to their 2023 budget. Each department highlighted projected budget changes including additional position requests, operational cost increases and inflation impacts. RESULT: DISCUSSED 2. Discuss 2023 Budget Priorities County Administrator Ken Witt reviewed the Decision Matrix for Budget Priorities. Witt explained Structural Deficits, Employee Compensation, Health Insurance, New Positions and Operating Expenses. Witt requested feedback from the board members and indicated the priorities will be addressed at the May County Board meeting. Discussion regarding employee turnover, review of long-term sick bank payout, ARPA funding, and review of health insurance funding. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Supr. Hansen announced the New Richmond St. Patrick's Day Parade begins at 4:00 PM. ADJOURN 10:01 AM DATE OF NEXT MEETING