HomeMy WebLinkAbout02-06-2024 County Board Minutes
MINUTES
BOARD OF SUPERVISORS
February 6, 2024 5:00 PM
Room 1284-County Board Room
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - TIM SACKETT
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
Attendee Name Organization Title Status Arrived
Lisa Lind St. Croix County Supervisor Present
Shawn Anderson St. Croix County Supervisor Excused
Bob Long St. Croix County Chair Remote
Cathy Leaf St. Croix County Supervisor Remote
Carah Koch St. Croix County Supervisor Present
Paul Adams St. Croix County Supervisor Present
Paul Berning St. Croix County Supervisor Present
Richard Ottino St. Croix County Supervisor Present
Bob Feidler St. Croix County Vice-Chair Present
Dave Ostness St. Croix County Supervisor Excused
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 Present
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
PUBLIC COMMENT
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Scott Counter, Supervisor
SECONDER: Daniel Hansen, Supervisor
AYES: Lisa Lind, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul
Berning, Richard Ottino, Bob Feidler, Scott Counter, Daniel Hansen,
Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob
Swanepoel, Jerry VanSomeren, Tim Ramberg
EXCUSED: Shawn Anderson, Dave Ostness
1. Minutes of Previous Meeting
1. January 2, 2024 5:00 PM
2. Date of Next Meeting- March 5, 2024 at 5:00 p.m.
3. Appointments
1. County Administrator Appointment of Dr. Kathleen Findlay to the Health and
Humans Services Board to Fill a Vacant Term Expiring April 2025
4. Approval of Amendments to Town Zoning Ordinances
1. Town of St. Joseph Rezoning 6.0 acres from the Preservation Residential Zoning
District to the Agricultural and Rural Residential Zoning District
5. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Presentation on Broadband Mapping Project
Presentation by Mitch Gordon of Hometown Fiber regarding the broadband mapping
study that was done in St. Croix County.
RESULT: DISCUSSED
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for December 2023
Administrator Witt reviewed the financial report through the end of the year.
RESULT: DISCUSSED
2. Update on Spring Referendum Status
Adam Kastonek gave an update on what has been done so far and what the future plans
are regarding the upcoming county referendum in April.
RESULT: DISCUSSED
BUSINESS
1. Resolution Approving Law Enforcement Services Agreement Between the St. Croix County
Sheriff's Office and the Village of Star Prairie
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Scott Counter, Supervisor
SECONDER: Paul Adams, Supervisor
AYES: Lisa Lind, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul
Berning, Richard Ottino, Bob Feidler, Scott Counter, Daniel Hansen,
Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob
Swanepoel, Jerry VanSomeren, Tim Ramberg
EXCUSED: Shawn Anderson, Dave Ostness
2. Resolution Authorizing Continuation of Self-Insured Workers Compensation Program
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Jerry VanSomeren, Supervisor
SECONDER: Scott Counter, Supervisor
AYES: Lisa Lind, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul
Berning, Richard Ottino, Bob Feidler, Scott Counter, Daniel Hansen,
Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob
Swanepoel, Jerry VanSomeren, Tim Ramberg
EXCUSED: Shawn Anderson, Dave Ostness
3. Ordinance to Repeal and Recreate Chapter 2 Records Retention and Disposition of the St.
Croix County Code of Ordinances
RESULT: ENACTED \[UNANIMOUS\]
MOVER: Carah Koch, Supervisor
SECONDER: Paul Berning, Supervisor
AYES: Lisa Lind, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul
Berning, Richard Ottino, Bob Feidler, Scott Counter, Daniel Hansen,
Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob
Swanepoel, Jerry VanSomeren, Tim Ramberg
EXCUSED: Shawn Anderson, Dave Ostness
ANNUAL DEPARTMENT REPORTS
None
REQUEST FOR FUTURE AGENDA ITEMS
Supervisor Berning requests an agenda item to discuss the $20,000 educational piece of the
upcoming county referendum
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
None
ANNOUNCEMENTS
None
ADJOURNMENT
Adjourned at 6:14