Loading...
HomeMy WebLinkAbout04-04-2023 County Board Minutes MINUTES BOARD OF SUPERVISORS April 4, 2023 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR 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 Carah Koch St. Croix County Supervisor Present Paul Adams St. Croix County Supervisor Excused 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 Excused Ryan Sherley St. Croix County Supervisor Present Greg Tellijohn St. Croix County Supervisor Present Mark Carlson St. Croix County Supervisor Present 5:03 PM Mike Barcalow St. Croix County Supervisor Present 5:05 PM Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Bill Rubin and Aaron Sundeen regarding National Small Business Week CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Ryan Sherley, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg EXCUSED: Daniel Hansen 1. Minutes of Previous Meeting- March 7, 2023 1. March 7, 2023 5:00 PM 2. Date of Next Meeting - May 2, 2023 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 6. Approval of Amendments to Town Zoning Ordinances 1. Amending the Comprehensive Zoning Ordinance Section 29, Township 31N, Range 18W, Town of Star Prairie - Rezoning 42 Acres from R-1 Residential Zoning District to R-2 Residential Zoning District 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Government Center Construction Project Update Update given on Government Center Project bids. RESULT: DISCUSSED 2. HHS Covid-19 Response After Action Review Covid-19 Response presentation given by Health and Human Services Public Health Administrator/Health Officer Kelli Engen, Epidemiologist Elle Klasen and Director Bob Rohert RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for February 2023 Review of Financial Reports by County Administrator Ken Witt RESULT: DISCUSSED BUSINESS 1. Confirmation of County Administrator Appointment of Finance Director Charles Myers Administrator Ken Witt introduces Charles Myers. RESULT: APPROVED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Lisa Lind, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg EXCUSED: Paul Adams, Daniel Hansen REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS County Clerk Hines reported that information regarding the Wisconsin Counties Association annual conference to be held in September was given to each supervisor and asked board members to let her know if they are interested in attending. ANNOUNCEMENTS ADJOURNMENT Adjourned at 6:39 PM Respectfully Submitted: Christine Hines