The URL can be used to link to this page

Home My WebLink About06-04-2024 County Board Minutes MINUTES BOARD OF SUPERVISORS June 4, 2024 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER MOMENT OF SILENCE 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 Present Bob Long St. Croix County Chair Present Cathy Leaf St. Croix County Supervisor Present Kerry Reis 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 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 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 Steve Schalla of Bomaz Farm- June Dairy Month. Representative to the Assembly District 28 candidate Brady Penfield CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 1. Minutes of Previous Meeting 1. May 7, 2024 5:00 PM 2. Date of Next Meeting- July 2, 2024 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance - Section 14, Township 30N, Range 17W, Town of Erin Prairie - Rezoning 0.64 Acres From AG-1 Agricultural Zoning District to R-1 Residential Zoning District 2. Amending the Comprehensive Zoning Ordinance - Section 9, Township 30N, Range 17W, Town of Erin Prairie - Rezoning 40 acres from AG-1 Agricultural Zoning District to AG-2 Agricultural Zoning District 3. Amending the Comprehensive Zoning Ordinance - Section 20, Township 29N, Range 17W, Town of Hammond - Correcting the Zoning District Designations on a 6.471- Acre Parcel 4. Any Other Item Deemed Routine by the County Board Chair 1. Resolution Supporting 2024 Wisconsin DNR Recreational Boating Facilities Program Grant Application for Pine Lake Boat Landing 2. Resolution Amending Personnel Policies and Procedures Handbook PRESENTATIONS OR RECOGNITIONS 1. St. Croix County Fair Board Report Introduction of St. Croix's Fairest of the Fair Amalia Draxler followed by presentation by Gail Maier RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Update 1. Financial Reports for April 2024 Administrator Witt reviewed the financial report for April 2024 RESULT: DISCUSSED BUSINESS 1. Resolution Establishing 2025 Budget Priorities RESULT: ADOPTED \[18 TO 1\] MOVER: Paul Berning, Supervisor SECONDER: Ryan Sherley, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Kerry Reis 2. Resolution Disbanding County Library Planning Committee RESULT: ADOPTED \[UNANIMOUS\] MOVER: Mike Barcalow, Supervisor SECONDER: Paul Berning, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 3. Resolution Urging Legislators to Approve Immediate Funding for Inpatient Psychiatric Care in Western Wisconsin Motion to approve by Supr. Barcalow, 2nd by Supr. Carlson to approve. Motion by Supr. Berning, 2nd by Supr. Sherley to amend the resolution to add the language- Be it further resolved by the St. Croix County Board of Supervisors that the state of Wisconsin consider building a regional inpatient psychiatric facility in St. Croix county or somewhere in the western region along the I-94 corridor. Amendment passed. Yes-17; No- 2 (Nays: Long and Ottino). Chair Long bring original motion, as amended, back to the floor. Motion to approve, as now amended, passed unanimously. RESULT: ADOPTED AS AMENDED \[UNANIMOUS\] MOVER: Mike Barcalow, Supervisor SECONDER: Mark Carlson, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 4. Ordinance to Repeal and Recreate Chapter 12 - Sanitary Ordinance - of the St. Croix County Code of Ordinances RESULT: ENACTED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Ryan Sherley, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Health and Human Services- Bob Rohret Annual Department Report given by Health and Human Services Director Bob Rohret RESULT: DISCUSSED Request for Future Agenda Items COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS Chair Long informs everyone that the next Committee of the Whole meeting is scheduled for July 23 at 8:30 am. Saturday at 2:00 pm at the county fairground there will be a dedication for deputy Leising. Administrator Witt explains that there will be a short training on the new meetings management/voting system at the end of the July board meeting. Supr. Van Someren invites everyone to attend the Annual Baldwin Windmill days this coming weekend. ADJOURNMENT Adjourned at 6:17 PM