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HomeMy WebLinkAbout09-05-2023 County Board Minutes MINUTES BOARD OF SUPERVISORS September 5, 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 Excused 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 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 No public comment CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Scott Counter, Supervisor AYES: Lisa Lind, Shawn Anderson, 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 EXCUSED: Bob Long, Paul Adams 1. Minutes of Previous Meeting 1. August 1, 2023 5:00 PM 2. Date of Next Meeting - October 3, 2023 5:00 PM 3. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Presentation of 2022 Audit Report County Administrator Ken Witt reviewed the 2022 Audit Report RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports for July 2023 County Administrator Ken Witt reviewed the financial report for July 2023 RESULT: DISCUSSED BUSINESS 1. Resolution Designating County Jailers WRS Employment Status RESULT: ADOPTED \[UNANIMOUS\] MOVER: Cathy Leaf, Supervisor SECONDER: Mark Carlson, Supervisor AYES: Lisa Lind, Shawn Anderson, 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 EXCUSED: Bob Long, Paul Adams 2. Resolution Establishing a Pretrial Subunit of the Justice Support Services Department Authorized to Perform Pretrial Release Supervision in St. Croix County RESULT: ADOPTED \[UNANIMOUS\] MOVER: Tim Ramberg, Supervisor SECONDER: Mark Carlson, Supervisor AYES: Lisa Lind, Shawn Anderson, 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 EXCUSED: Bob Long, Paul Adams ANNUAL DEPARTMENT REPORTS 1. Annual Department Report- Highway Department- Robbie Krejci Annual Department Report by Highway Commissioner Robbie Krejci RESULT: DISCUSSED 2. Annual Department Report- UW- Extension- Kari Weiss Annual Department Report given by Area Extension Director Kari Weiss RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS Supervisor Counter reported on the progress of Freedom Park project in New Richmond. County Administrator Witt reported the Committee of the Whole is scheduled to meet on October 12 at 8:30 AM to review the recommended 2024 budget. County Administrator Witt reminded supervisors that all county board meetings will be at 5:00 PM going forward. Vice Chair Feidler reported on the jail inspection last month and commended the jail staff and the sheriff on their work. ADJOURNMENT 5:39 PM Respectfully Submitted: Christine Hines