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Home My WebLink About05-02-2023 County Board Minutes MINUTES BOARD OF SUPERVISORS May 2, 2023 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 Remote Carah Koch St. Croix County Supervisor Present Paul Adams St. Croix County Supervisor Absent Paul Berning St. Croix County Supervisor Remote 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 Sean Kinsella, Roy Sjoberg and Bridget Warren gave CASA update and information regarding June 7, 2023 Stand up for Kids event CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Daniel Hansen, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams 1. Minutes of Previous Meeting 1. April 4, 2023 5:00 PM 2. Date of Next Meeting - June 6, 2023 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 1. Resolution Approving Alteration of Supervisory District Boundary - City of Hudson (Town of Hudson) 5. Appointments 1. County Administrator Appointments to Board and Commissions 6. Approval of Amendments to Town Zoning Ordinances 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for March 2023 Administrator Witt reviewed financial report for March 2023 RESULT: DISCUSSED BUSINESS 1. Resolution Amending Budget to Utilize Fund Balance in 2023 and 2024 to Fund Public Safety Positions within the Sheriff's Office Motion by Supr. Koch, 2nd by Supr. Counter. to approve - amended resolution passed (17- 1) Motion by Supr. Berning, 2nd by Supr. Lind to strike lines 32-35. Discussion held. Motion to amend striking lines 32-35 passed (10-8) (Nays: Leaf, Koch, Feidler, Ostness, Hansen, Tellijohn, Swanepoel, Ramberg) Motion by Supr. Sherley, 2nd by Supr. Carlson to add one CHIPS Attorney and one Sheriff's Investigator. Discussion held. Motion to amend adding CHIPS attorney and one Sherrif's Investigator passed (17-1) (Nay: Koch) RESULT: ADOPTED AS AMENDED \[17 TO 1\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, 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: Carah Koch ABSENT: Paul Adams 2. Resolution Establishing 2024 Budget Priorities Motion by Supr. Koch, 2nd by Supr. Feidler to approve. Passed with amendments. Motion by Supr. Koch, 2nd by Supr. Leaf to amend the priority list by swapping #11 and #8 on the priority list. Discussion held. Motion to amend passed(13-5) (Nays: Lind, Anderson, Berning, Ottino, Barcalow) RESULT: ADOPTED AS AMENDED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Bob Feidler, Vice-Chair AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams 3. Resolution Amending Discretionary Pay Policy for Health Care Campus Motion by Supr. Koch, 2nd by Supr. Anderson. Passed RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Shawn Anderson, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams 4. Resolution Supporting Exploring Options for Development of a Regional Crisis Stabilization Center Motion by Ostness, 2nd by Supr. Tellijohn. HHS Director Bob Rohert gave background. Discussion held. Passed RESULT: ADOPTED \[17 TO 1\] MOVER: Dave Ostness, Supervisor SECONDER: Greg Tellijohn, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Richard Ottino ABSENT: Paul Adams 5. Resolution Approving Intergovernmental Agreement between the County of St. Croix and the City of River Falls for the Jurisdictional Transfer of a Portion of County Trunk Highway U Motion by Supr. Barcalow, 2nd by Supr. Ottino. Hwy Commissioner Robbie Krejci gave background. Passed RESULT: ADOPTED \[UNANIMOUS\] MOVER: Mike Barcalow, Supervisor SECONDER: Richard Ottino, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams 6. Amendment to Chapter 79 of the St. Croix County Code of Ordinances - All-Terrain and Utility Terrain Vehicle Route Ordinance Motion by Supr. Barcalow, 2nd by Supr. Ottino. Hwy Commissioner Robbie Krejci gave background. Passed RESULT: ENACTED \[UNANIMOUS\] MOVER: Mike Barcalow, Supervisor SECONDER: Richard Ottino, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams 7. An Ordinance Amending Chapter 18 Floodplain Zoning, Section 18.130(B) Official Maps of the St. Croix County Code of Ordinances Motion by Supr. Hansen, 2nd by Supr. Van Someren. passed. RESULT: ENACTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: Jerry VanSomeren, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, 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 ABSENT: Paul Adams ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Facilities- Taylor Mabis Facilities Annual Department Report-Taylor Mabis RESULT: DISCUSSED 2. Annual Department Report- Information Technology- John Allegro Information Technology Annual Department Report- John Allegro RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS July County Board meeting falls on July 4th- if there is a need for a meeting it will be a special meeting during the month of July. Otherwise there will be no July meeting. Supervisor Hansen mentioned Routes to the Future - tourism event in St. Croix County on Thursday, May 11 at 8:30 am at the Innovation Center and encourages anyone interested to attend ADJOURNMENT Adjourned at 7:00 PM Respectfully Submitted: Christine Hines