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Home My WebLink About06-06-2023 County Board Minutes MINUTES BOARD OF SUPERVISORS June 6, 2023 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - LARRY SZYMAN OF FAITH COMMUNITY CHURCH 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 Present Paul Berning St. Croix County Supervisor Present Richard Ottino St. Croix County Supervisor Absent Bob Feidler St. Croix County Vice-Chair Present Dave Ostness St. Croix County Supervisor Remote 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 Farms- June Dairy Month CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) Supervisor Hansen makes motion to split Legislative file #10036- Ordinance to Rezone 4.70 Acres for Hidaway LLC to C-3 Commercial Zoning from the Consent Agenda. Motion granted by Chair Long. RESULT: APPROVED \[UNANIMOUS\] MOVER: Paul Berning, Supervisor SECONDER: Lisa Lind, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 1. Minutes of Previous Meeting 1. May 2, 2023 5:00 PM 2. Date of Next Meeting - August 1, 2023 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 1. County Board Chair's Re-Appointments to the Ethics Inquiry Board and County Library Planning Committee 6. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Sheriff's Office Update Update given by Sheriff Scott Knudson RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for April 2023 Administrator Witt reviewed April Financial Report RESULT: DISCUSSED BUSINESS 1. Amending the Comprehensive Zoning Ordinance Section 2, Township 30N, Range 19W, Town of Somerset - Rezoning 4.70 Acres from the C-1 Commercial Zoning District to the C-3 Commercial Zoning District Motion made by Supr. Hansen to send back to committee; second by Supr. VanSomeren. Motion fails- 7 Yays; 11 Nays (Yays: Berning, Counter, Hansen, Tellijohn, Swanepoel, Vansomeren and Ramberg). Motion to approve by Supr. Berning; second by Supr. Barcalow- needs 3/4 majority to pass. Motion fails. RESULT: DEFEATED \[11 TO 6\] MOVER: Paul Berning, Supervisor SECONDER: Mike Barcalow, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Ryan Sherley, Mark Carlson, Mike Barcalow NAYS: Dave Ostness, Scott Counter, Daniel Hansen, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSTAIN: Greg Tellijohn ABSENT: Richard Ottino 2. Resolution Authorizing Driveway Crossing on the Wildwood Trail RESULT: ADOPTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: Ryan Sherley, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 3. Resolution Amending 2023 Budget to Use ARPA Funds for Broadband Mapping Project RESULT: ADOPTED \[16 TO 1\] MOVER: Greg Tellijohn, Supervisor SECONDER: Paul Adams, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Mike Barcalow ABSTAIN: Carah Koch ABSENT: Richard Ottino 4. Resolution Designating the Office of Corporation Counsel to Represent the Interest of the Public under the Children's Code, Pursuant to Wis. Stat. § 48.09(5) RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino 5. Resolution Amending Personnel Policy RESULT: ADOPTED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Richard Ottino ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Treasurer- Denise Anderson Treasurer Annual Department Report by County Treasurer Denise Anderson. RESULT: DISCUSSED 2. Annual Department Report- County Clerk- Christine Hines County Clerk Annual Department Report given by County Clerk Christine Hines. RESULT: DISCUSSED 3. Annual Department Report- Health and Human Services- Bob Rohert Health and Human Services Annual Department Report given by HHS Director Bob Rohert. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS Chair Long encourages supervisors to review the 2022 Annual Report that is on the counties website and provide any feedback Reminders- No meeting in July Committee of the Whole will meet on July 18 at 8:30 am regarding Capital Improvement Projects ADJOURNMENT 6:17 PM