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HomeMy WebLinkAbout03-01-2022 County Board Agenda AGENDA BOARD OF SUPERVISORS March 1, 2022 5:00 PM St. Croix County Government Center - Room 1284 Government Center - 1101 Carmichael Road, Hudson, Wisconsin NOTE - SOME COUNTY BOARD SUPERVISORS MAY BE ATTENDING REMOTELY CALL TO ORDER INVOCATION OR MOMENT OF SILENCE-TIM SACKETT PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL PUBLIC COMMENT CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) A. Minutes of Previous Meeting Tuesday, February 01, 2022 B. Date of Next Meeting-April 19, 2022 C. Rezonings Town of Troy Rezoning 39.6 Acres from Exclusive Agricultural to Agricultural Residential D. Alterations of County Supervisor District Lines Due to Annexations Resolution Approving Alteration of Supervisory District Boundary - City of New Richmond (numerous parcels) Reasonable efforts will be made to provide special accommodations for access to public meetings. (715) 386-4600 at least two business days prior to the time of the meeting. Please see www.sccwi.gov for available digital options to access the meeting. E. Appointments F. Approval of Amendments to Town Zoning Ordinances G. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Northwood Technical College Report - John Will, President 2. Recognition of Departing County Board Supervisors COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for January 2022 BUSINESS 1. Initial Resolution Authorizing the Issuance of $80,000,000 General Obligation Government Center Building Bonds, Series 2022A 2. Resolution Amending 2022 Budget (#2) 3. Resolution Establishing Elected Officials Wages for 2023-2026 4. Resolution Amending Wage Grid 5. Resolution Adjusting Wages Due to Compression 6. Resolution Adjusting Wages in Clerk of Courts Office 7. Resolution Updating ARPA Funding Uses 8. Resolution Updating Personnel Policies 9. Resolution Amending Rules and Bylaws 10. Consideration of Establishing County Clerk Vacancy Process 11. An Ordinance Repealing Chapter 17, Subchapter IV, Section 17.40, of the St. Croix County Code of Ordinances, Floodplain Overlay Districts and Recreating the Floodplain Overlay District as Chapter 18 Floodplain Zoning of the St. Croix County Code of Ordinances 12. Resolution of Commitment and Support for the Wisconsin Department of Transportation (WISDOT) 2022-2026 Transportation Alternatives Program (TAP) Grant Application to Construct the Highway 35 Off-Road Trail - Phase II ANNUAL DEPARTMENT REPORTS 1. Annual Department Report - County Administrator Ken Witt 2. Annual Department Report - Human Resources Tarra Davies-Fox 3. Finance Department Annual Department Report - Finance Director Leah Simington 4. Annual Department Report - Corporation Counsel Heather Amos REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT MEETING MINUTES BOARD OF SUPERVISORS February 1, 2022 8:30 AM St. Croix County Government Center -Room 1284 Government Center -1101 Carmichael Road, Hudson, Wisconsin NOTICE -SOME MEMBERS MAY BE PARTICIPATING REMOTELY VIA ZOOM. CALL TO ORDER INVOCATION OR MOMENT OF SILENCE -TIM SACKETT PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee NameOrganizationTitleStatusArrived Ed SchachtnerSt. Croix CountySupervisorRemote Shawn AndersonSt. Croix CountySupervisorPresent Bob LongSt. Croix CountySupervisorRemote Cathy LeafSt. Croix CountySupervisorRemote Carah KochSt. Croix CountySupervisorPresent Tim HallSt. Croix CountySupervisorPresent Paul BerningSt. Croix CountySupervisorPresent Richard OttinoSt. Croix CountySupervisorRemote Bob FeidlerSt. Croix CountySupervisorRemote Dave OstnessSt. Croix CountySupervisorPresent Scott CounterSt. Croix CountySupervisorPresent Daniel HansenSt. Croix CountySupervisorPresent Scottie ArdSt. Croix CountySupervisorRemote Greg TellijohnSt. Croix CountySupervisorPresent David PetersonSt. Croix CountyChairPresent Paulette AndersonSt. Croix CountySupervisorPresent Qbdlfu!Qh/!5 Judy AchterhofSt. Croix CountySupervisorPresent Shelly Tomtschik St. Croix County Supervisor Present William Peavey St. Croix County Vice Chair Remote PUBLIC COMMENT None VII. CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Tim Hall, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Schachtner, Anderson, Long, Leaf, Koch, Hall, Berning, Ottino, Feidler, Ostness, Counter, Hansen, Ard, Tellijohn, Peterson, Anderson, Achterhof, Tomtschik, Peavey 1. Minutes of Previous Meeting 1. Board of Supervisors Regular Meeting January 4, 2022 8:30 AM 2. Date of Next Meeting-March 1, 2022 - 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance, Chapter 15.545; Section 32, Township 31N, Range 18W, Town of Star Prairie - Rezoning 69.76 Acres from r-1 Residential to R-2 Residential District 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 6. Approval of Amendments to Town Zoning Ordinances 7. Any Other Item Deemed Routine by the County Board Chair Njovuft!Bddfqubodf;!Njovuft!pg!Gfc!2-!3133!9;41!BN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* PRESENTATIONS OR RECOGNITIONS None COUNTY ADMINISTRATOR'S REPORT 1. Financial Report December 2021 Qbdlfu!Qh/!6 Brief review by County Administrator Ken Witt. RESULT: DISCUSSED BUSINESS 1. County Administrator Appointment of Heather Amos as Corporation Counsel Background and hiring process reviewed by County Administrator Witt. Witt recommended the appointment of Heather Amos as Corporation Counsel. RESULT: APPROVED \[UNANIMOUS\] MOVER: Bob Feidler, Supervisor SECONDER: Shelly Tomtschik, Supervisor AYES: Ed Schachtner, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Tim Hall, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Shelly Tomtschik, William Peavey 2. Initial Resolution Authorizing the Issuance of $90,965,000 General Obligation Bonds, Series 2022A Motion by Supr. Long, 2nd by Supr. Counter to approve. Motion by Supr. Ottino, 2nd by Supr. Berning to postpone this matter until the first business meeting of new Board of Supervisors. Discussion regarding taxpayer burden and potential Hudson School referendum. Discussion regarding the lengthy planning process and current interest rates. Motion to postpone failed. County Administrator Witt reviewed the proposed project timeline. Motion by Supr. S. Anderson to amend the resolution by eliminating "including but not limited to" language on line 21. Motion failed due to lack of second. Discussion regarding the status of negotiating with the City of Hudson with re-locating the Hudson Police Department at the Government Center as part of the expansion Njovuft!Bddfqubodf;!Njovuft!pg!Gfc!2-!3133!9;41!BN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* project. Sean Lentz, Senior Municipal Advisory for Ehlers presented information on the bonding including pre-sale report, the process to issue the bonds and preliminary impact on the financial situation for St. Croix County. Lentz reported the payment of principal and interest are over a 20-year period at a fixed interest rate. Qbdlfu!Qh/!7 RESULT: DEFEATED \[13 TO 6\] MOVER: Bob Long, Supervisor SECONDER: Scott Counter, Supervisor AYES: Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Bob Feidler, Dave Ostness, Scott Counter, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Shelly Tomtschik, William Peavey NAYS: Ed Schachtner, Tim Hall, Paul Berning, Richard Ottino, Daniel Hansen, Judy Achterhof 3. Resolution Amending 2022 Budget(2) Updating Capital Improvement Plan for Government Center Addition No action since bonding resolution failed. RESULT: WITHDRAWN 4. Resolution Adopting Updated Personnel Policies Human Resources Director Tarra Davies-Fox reported there are several changes. Supr. Leaf expressed concerns regarding section 7.8 Concerns or Complaints and Additional Guidance where involved individuals shall not discuss the situation with any other employees. Motion by Supr. Leaf, 2nd by Supr. Hansen to strike section 7.8 for additional review. Passed. Discussion regarding 7.3.3 Toxic Chemicals. No changes. RESULT: ADOPTED AS AMENDED \[UNANIMOUS\] MOVER: Cathy Leaf, Supervisor SECONDER: Daniel Hansen, Supervisor AYES: Ed Schachtner, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Tim Hall, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Shelly Tomtschik, William Peavey 5. Resolution to adopt amended St. Croix County Outdoor Recreation Plan - 2022-2026 Njovuft!Bddfqubodf;!Njovuft!pg!Gfc!2-!3133!9;41!BN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Review by Supr. Hansen. Supr. Leaf expressed concerns regarding hunting on Eckert Bluff Lands. Supr. Hansen explained the grants to acquire this property required the County to allow for hunting on the property. Hansen added, to change this, the County would need to go before the Natural Resources Board to appeal. This will be monitored as the County continues with the build-out of the park adding more usage and a better case to bring up the hunting issue to the Natural Resources Board. Qbdlfu!Qh/!8 RESULT: ADOPTED \[18 TO 1\] MOVER: Daniel Hansen, Supervisor SECONDER: Shelly Tomtschik, Supervisor AYES: Ed Schachtner, Shawn Anderson, Bob Long, Carah Koch, Tim Hall, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Shelly Tomtschik, William Peavey NAYS: Cathy Leaf ANNUAL DEPARTMENT REPORTS 1. Sheriff's Office, Jail and Emergency Support Services Annual Department Report - Sheriff Scott Knudson Sheriff's Office annual department report by Sheriff Scott Knudson. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS None ADJOURNMENT 9:59 AM Njovuft!Bddfqubodf;!Njovuft!pg!Gfc!2-!3133!9;41!BN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Qbdlfu!Qh/!9 Resolution No. TOWN OF TROY REZONING 39.6 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: March 1, 2022 AGENDA ITEM: Town of Troy Rezoning 39.6 Acres from Exclusive Agricultural to Agricultural Residential ______________________________________________________________________________ BACKGROUND INFORMATION Wisconsin Statute § 60.62(3) requires that counties review and approve all amendments to town zoning ordinance text and maps prior to the amendment taking effect. The Town of Troy, which has a town zoning ordinance, has approved a map amendment that requires County Board approval. In summary, the proposed rezoning of property is for 39.6 acres located at the intersection of Mann Valley Drive and Carlson Lane - see location map. The zoning would change from the Exclusive Agricultural District (AG) to the Agricultural Residential District (AG-RES). The Community Development Department has reviewed the information provided by the Town of Troy regarding the rezoning of the land and the process and procedures for town review and adoption and recommends approval of the resolution to approve the rezoning in the Town of Troy. The Town Board approved the rezoning on December 16, 2021. Qbdlfu!Qh/!: Resolution No. TOWN OF TROY REZONING 39.6 ACRES FROM EXCLUSIVE AGRICULTURAL TO AGRICULTURAL RESIDENTIAL 1 WHEREAS, the Glenn and Georgia Hoberg Trust owns 39.6 acres of land in the Town 2 of Troy, that is zoned Exclusive Agricultural; and 3 4 WHEREAS, the subject parcel is legally described as: 5 6 The NE ¼ of the NW ¼ of Section 32, T28N, R19W, Town of Troy, St. Croix 7 County, Wisconsin 8 9 and; 10 11 WHEREAS, the owners have petitioned the Town of Troy to rezone subject property 12 from Exclusive Agricultural to Agricultural Residential for subdivision development; and 13 14 WHEREAS, following a duly advertised public hearing notice as required by law, the 15 Town of Troy Plan Commission held said public hearing on December 2, 2021 and 16 recommended approval of the rezoning application for the 39.6 acres from Exclusive 17 Agricultural to Agricultural Residential; and 18 19 WHEREAS, the Town of Troy Town Board met on December 16, 2021 to consider the 20 recommendation of the Plan Commission and approved the rezoning application; and 21 22 WHEREAS, Wis. Stat. § 60.62(3) states that in counties having a county zoning 23 ordinance no town zoning ordinance amendment is effective unless approved by the county 24 board; and 25 26 WHEREAS, St. Croix County has a zoning ordinance; and 27 28 WHEREAS, the Community Development Committee has reviewed the proposed 29 amendment and recommends approval. 30 31 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 32 Supervisors that the amendment to the Town of Troy Zoning Ordinance described above is 33 hereby approved. Qbdlfu!Qh/!21 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: None 02/17/22 02/17/22Community DevelopmentCommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^Ofyu;!40203133!6;11!QN NPWFS;Ed Schachtner, Vice Chair TFDPOEFS;Shawn Anderson, Supervisor BZFT;Schachtner, Anderson, Counter, Hansen, Achterhof FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!22 Buubdinfou;!U/!pg!Uspz!Sf{pof!Mpdbujpo!Nbq!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf D/b Qbdlfu!Qh/!23 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!24 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!25 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!26 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!27 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!28 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!29 D/c Buubdinfou;!U/!pg!Uspz!Sf{pof!Nbufsjbmt!!):375!;!Upxo!pg!Uspz!Sf{pojoh!4:/7!Bdsft!gspn!Fydmvtjwf!Bhsjdvmuvsbm!up!Bhsjdvmuvsbm!Sftjefoujbm* Qbdlfu!Qh/!2: Resolution No. RESOLUTION APPROVING ALTERATION OF SUPERVISORY DISTRICT BOUNDARY -CITY OF NEW RICHMOND (NUMEROUS PARCELS) COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Cindy Campbell, County Clerk, County Clerk DATE: March 1, 2022 AGENDA ITEM: Resolution Approving Alteration of Supervisory District Boundary - City of New Richmond (numerous parcels) ______________________________________________________________________________ BACKGROUND INFORMATION The City of New Richmond enacted ordinances in 2021 to attach territory to the City of New Richmond from the Towns of Richmond and Stanton. 2021 Annexations: 1. Ordinance No. 548 - PID 026-1015-20-000 (3.5 acres) - St. Croix Homes - no electors currently, but townhomes being built - From Town of Richmond Ward 1, County Supervisor District 14 to City of New Richmond, Ward 6, County Supervisor District 13 2. Ordinance No. 557 - PID 026-1035-50-075 (13 acres) - Derrick Investments - no electors, will be commercial property - From Town of Richmond, Ward 2, County Supervisor District 14 to City of New Richmond, Ward 11, County Supervisor District 13 3. Ordinance No. 561 - PIDs 036-1076-10-000 and 036-1076-20-000 (60 acres) - Pederson property - no electors, no plans to develop at this point - From Town of Stanton, Ward 2, County Supervisor District 11 to City of New Richmond, Ward 2, County Supervisor District 12 Qbdlfu!Qh/!31 4.Ordinance No. 562 -PIDs 026-1036-40-000 and 026-1041-30-000 (60 acres) Casey property - no electors, no plans to develop at this point - From Town of Richmond, Ward 2, County Supervisor District 14 to City of New Richmond, Ward 11, County Supervisor District 13 5. Ordinance No. 564 - PIDs 026-1006-30-001, 026-1006-20-000, 026-1006-20-100, 026- 1006-40-000, 026-1006-30-003 - (60 acres) - Powers/Stenseth/County - no electors, no plans to develop at this point but anticipate development later this year - From Town of Richmond, Ward 2, County Supervisor District 14 to City of New Richmond, Ward 12, County Supervisor District 13 The City of New Richmond requests the St. Croix County Board of Supervisors exercise its redistricting powers under Wis. Stat. § 59.10(3)(c) (below). Changes during decade," states: "After the enactment of a plan of supervisory districts under par. (b), the board may amend the plan to reflect a municipal incorporation, annexation, detachment or consolidation." Therefore, annexation may serve as a basis for altering between federal decennial censuses the boundaries of supervisory districts, in the discretion of the board. This resolution alters the supervisory district boundaries by moving the annexed parcels of land from County Supervisor Districts 14 and 11 to County Supervisor Districts 12 and 13 as noted above. The population of the annexed parcels is zero. Additional information: D ETERMINING IF THE CREATION OF A N EW W ARD IS N ECESSARY The establishment of wards for purposes of elections and representation is provided in Wis. Stat. § 5.15. Under that statute, the municipality annexing the territory may add the annexed territory to an existing, contiguous ward (or wards) only if the annexed territory is in the same county supervisory, assembly and congressional districts* as the ward to which it is added. If the supervisory, assembly or congressional districts in the annexed territory are different from the districts in the ward to which the territory is contiguous, a new ward must be created for the annexed territory unless the county board adopts a re-districting ordinance (moving the annexed territory into the same supervisory district as the territory to which it is annexed), because a single ward may not be located in two or more supervisory districts. Note: Only a county has the authority to redraw its county supervisory district boundaries between decennial redistricting to move residents of one county supervisory district to another. *If the annexed territory is in an assembly district or congressional district different from the assembly or congressional districts in which the existing ward is located, a new ward must be created. No exceptions. Qbdlfu!Qh/!32 Resolution No. RESOLUTION APPROVING ALTERATION OF SUPERVISORY DISTRICT BOUNDARY -CITY OF NEW RICHMOND (NUMEROUS PARCELS) 1 WHEREAS, in 2021 the St. Croix County Board of Supervisors adopted a 10-year 2 supervisory district plan creating county supervisory districts, municipal aldermanic districts, and 3 election wards following the 2020 Census; and 4 5 WHEREAS, Wisconsin Statute § 59.10(3)(c) allows a county board, in its discretion, to 6 alter the boundaries of supervisory districts based on annexations which occur after the adoption 7 of the 10-year supervisory district plan, as long as the number of supervisory districts is not 8 changed; and 9 10 WHEREAS, the City of New Richmond completed five annexations in 2021 of parcels 11 described on the attached ordinances; and 12 13 WHEREAS, maps of the annexed parcels, along with a copy of the annexation 14 ordinances have been filed with the St. Croix County Clerk and are attached; and 15 16 WHEREAS, the parcels annexed by the City of New Richmond are part of County 17 Supervisor Districts 14 and 11 in the Towns of Richmond and Stanton; and 18 19 WHEREAS, it is appropriate to move the annexed parcels as follows: 20 21 1. Ordinance No. 548 - PID 026-1015-20-000 (3.5 acres) - St. Croix Homes - no electors 22 currently, but townhomes being built - From Town of Richmond Ward 1, County 23 Supervisor District 14 to City of New Richmond, Ward 6, County Supervisor District 13. 24 25 2. Ordinance No. 557 - PID 026-1035-50-075 (13 acres) - Derrick Investments- no electors, 26 will be commercial property - From Town of Richmond, Ward 2, County Supervisor 27 District 14 to City of New Richmond, Ward 11, County Supervisor District 13. 28 29 3. Ordinance No. 561 - PIDs 036-1076-10-000 and 036-1076-20-000 (60 acres) - Pederson 30 property - no electors, no plans to develop at this point - From Town of Stanton, Ward 2, 31 County Supervisor District 11 to City of New Richmond, Ward 2, County Supervisor 32 District 12. 33 34 4. Ordinance No. 562 - PIDs 026-1036-40-000 and 026-1041-30-000 (60 acres) Casey 35 property - no electors, no plans to develop at this point - From Town of Richmond, Ward 36 2, County Supervisor District 14 to City of New Richmond, Ward 11, County Supervisor 37 District 13. 38 39 5. Ordinance No. 564 - PIDs 026-1006-30-001, 026-1006-20-000, 026-1006-20-100, 026- 40 1006-40-000, 026-1006-30-003 - (60 acres) -Powers/Stenseth/County - no electors, no 41 plans to develop at this point but anticipate devleopment later this year - From Town of Qbdlfu!Qh/!33 42 Richmond, Ward 2, County Supervisor District 14 to City of New Richmond, Ward 12, 43 County Supervisor District 13. 44 45 WHEREAS, the parcels annexed by the City of New Richmond and made part of the 46 wards noted above do not cross an assembly district or congressional district line; and 47 48 WHEREAS, the population of the annexed parcels is zero; and 49 50 WHEREAS, this resolution does not change the number of supervisory districts. 51 52 NOW, THEREFORE, BE IT RESOLVEDby the St. Croix County Board of 53 Supervisors that the supervisorydistrict boundaries are hereby altered by moving the annexed 54 parcels of land as described above and as shown on the attached. 55 56 BE IT FURTHER RESOLVEDthat the St. Croix County Clerk is hereby directed to 57 forward all notices required under Chapter 59 of the Wisconsin Statutes to the Secretary of State 58 and the Wisconsin Department of Administration for the purpose of advising that office of said 59 supervisory district boundary changes. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: None. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Carah Koch, Supervisor TFDPOEFS;Bob Long, Chair BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. Qbdlfu!Qh/!34 St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!35 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!36 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!37 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!38 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!39 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!3: E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!41 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!42 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!43 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!44 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!45 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!46 E/b Buubdinfou;!Djuz!pg!OS!Boofybujpo!Psejobodft!boe!Nbqt!!):378!;!Sftpmvujpo!Bqqspwjoh!Bmufsbujpo!pg!Tvqfswjtpsz!Ejtusjdu!Cpvoebsz!.!Djuz!pg Qbdlfu!Qh/!47 8/3 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Cindy Campbell, County Clerk, County Clerk DATE: March 1, 2022 AGENDA ITEM: Recognition of Departing County Board Supervisors ______________________________________________________________________________ BACKGROUND INFORMATION The following County Board members are not seeking re-election in April 2022. Ed Schachtner - Elected April 2018 Paulette Anderson - Elected April 2014 Judy Achterhof - Elected April 2014 Shelly Tomtschik - Elected April 2020 William Peavey - Elected April 2004 Qbdlfu!Qh/!48 9/2/b Buubdinfou;!BSQB!Npouimz!Sfqpsu!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* Qbdlfu!Qh/!49 9/2/c Buubdinfou;!DJQ!Npouimz!Sfqpsu!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* Qbdlfu!Qh/!4: 9/2/d County Administrator's Financial Report January 2022 GZ32GZ32GZ33GZ33Qfsdfou UpubmUisv!KboCvehfuZUECbmbodfSfnbjojoh SFWFOVFT Benjojtusbujwf!Sfwfovft 110 General0000 Default1,298,471-30,6160-114,501114,501 - 1110 County Board & 110 GeneralCommittees/Commissions165,42613,786167,68113,973153,70791.67% 110 General1320 Corporation Counsel620,05051,594605,17751,465553,71291.50% 110 General1410 Administrator452,26137,643432,83636,037396,79991.67% 110 General1420 County Clerk292,73823,603322,38125,985296,39691.94% 110 General1430 Human Resources547,11745,593557,85446,488511,36691.67% 110 General1440 Elections66,3743,869149,7509,979139,77193.34% 1450 Information 110 GeneralTechnology2,342,978193,5012,529,850210,4042,319,44691.68% 110 General1510 Finance742,65161,195616,72049,718567,00291.94% 110 General1520 County Treasurer550,13519,828421,77948,092373,68788.60% 110 General1610 Facilities1,892,296159,4102,028,288167,7231,860,56591.73% 110 General5110 Library1,136,58694,7161,096,25891,3551,004,90391.67% 115 Contingency1010 Unallocated100,0008,3333,103,6488,3333,095,31599.73% 295 Dog LicenseAll Cost Centers20,551-20,0003819,96299.81% Debt Service FundsAll Cost Centers5,430,620452,5525,722,077476,8405,245,23791.67% Internal Service FundsAll Cost Centers12,253,523943,16012,810,000918,39211,891,60892.83% Tvcupubm!Benjojtusbujwf! Sfwfovft38-:22-8863-189-27841-695-3::3-151-43439-654-:87:4/44& Dpnnvojuz!Efwfmpqnfou!Sfwfovft 110 General1710 Register of Deeds1,046,77267,198500,91959,107441,81188.20% 110 General3600 Sanitation86,8284,42186,8884,42282,46594.91% 110 General5400 Recreation Facilities85,0007,08380,0006,66773,33391.67% 110 General5620 UW Extension260,02721,290270,73523,722247,01391.24% 110 General6400 Zoning Dept1,962,385158,4661,918,847146,8201,772,02792.35% 6700 Economic 110 GeneralDevelopment Corp117,0009,750117,0009,750107,25091.67% 120 ParksAll Cost Centers1,056,34251,611864,70725,599839,10897.04% 125 RecyclingAll Cost Centers213,406-215,222-14215,236100.01% 130 Land and Water ConservationAll Cost Centers452,75818,117978,26020,197958,06497.94% 250 Land Records Retained FeesAll Cost Centers242,88417,280264,96212,920252,04295.12% 270 Pesticide TrainingAll Cost Centers803-20-- - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Sfwfovft6-635-316466-3276-3:8-64:41:-2:25-:99-45::5/27& Ifbmui!boe!Ivnbo!Tfswjdft!Sfwfovft 225 Health and Human Services4110 Public Health2,656,64668,5671,791,56864,6861,726,88296.39% 225 Health and Human Services4310 Behavioral Health5,013,505177,7165,951,825157,6485,794,17697.35% 225 Health and Human Services4320 CCS4,474,005-6,082,483-6,082,483100.00% Buubdinfou;!Dpvouz!Cpbse!Cppl!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* 225 Health and Human Services4410 Economic Support1,075,6018,6811,232,4897,7161,224,77399.37% 225 Health and Human Services4510 Children Services5,665,835221,3725,833,139256,8335,576,30795.60% 4610 Aging & Disability 225 Health and Human ServicesResource Center2,074,09826,1772,112,36429,3692,082,99598.61% 4920 Health & Human 225 Health and Human ServicesServices Administration1,940,060107,1282,072,746121,3941,951,35294.14% 225 Health and Human Services4210 Skilled Nursing Facility0-0-- - 610 Health Center Campus4210 Skilled Nursing Facility4,308,284303,2525,921,4101,8355,919,57599.97% Print Date February 9, 2022 Qbdlfu!Qh/!51 9/2/d County Administrator's Financial Report January 2022 GZ32GZ32GZ33GZ33Qfsdfou UpubmUisv!KboCvehfuZUECbmbodfSfnbjojoh 4230 Kitty Rhoades 610 Health Center Campus(Dementia)164,286-1,000,840-1,000,840100.00% 610 Health Center Campus4240 Orchard View1,699,35899,5611,956,9812,5001,954,48199.87% 110 General4710 Veterans Services294,84423,084310,90624,534286,37292.11% Tvcupubm!IIT!Sfwfovft3:-477-6332-146-64845-377-862777-62744-711-346:9/16& Usbotqpsubujpo!Sfwfovft 650 HighwayAll Cost Centers19,529,0661,593,67618,473,4231,795,41916,678,00590.28% Tvcupubm!Usbotqpsubujpo! Sfwfovft2:-63:-1772-6:4-78729-584-5342-8:6-52:27-789-116:1/39& Qvcmjd!Qspufdujpo!Sfwfovft 110 General1210 Circuit Court1,046,31184,120912,10173,425838,67691.95% 110 General1220 Clerk of Courts1,969,22066,4231,944,048235,3901,708,65887.89% 110 General1240 Medical Examiner401,57728,955380,34330,745349,59891.92% 110 General1250 Justice Services279,79214,203764,26435,229729,03595.39% 110 General1310 District Attorney1,157,50886,4661,297,19191,6891,205,50292.93% 110 General1330 Child Support600,411-5,410823,989-5,112829,101100.62% 110 General2110 Law Enforcement7,899,186645,5158,539,297695,6057,843,69291.85% 2700 Correction and 110 GeneralDetention4,393,125335,4374,494,803340,2024,154,60192.43% 2510 Emergency 110 GeneralManagement89,0755,815178,6835,171173,51397.11% 2600 Emergency 110 GeneralCommunication2,353,248195,9962,328,918194,0232,134,89591.67% 280 Jail ImprovementAll Cost Centers65,2171,62602,045-2,045 - 285 K-9All Cost Centers41,851-0-- - 286 Drug Task ForceAll Cost Centers56,398-0-- - 287 County Drug FundAll Cost Centers5,85046003,150-3,150 - 290 Stop DrugAll Cost Centers9,150-0-- - Tvcupubm!Qvcmjd!Qspufdujpo Sfwfovft31-478-:2:2-56:-71732-774-7482-812-6732:-:73-186:3/26& Upubm!Sfwfovft213-7::-5987-633-312221-396-7617-624-122214-883-74::5/1:& FYQFOTFT Benjojtusbujwf!Fyqfotft 110 General1010 Unallocated3,500,265-049,218-49,218 - 1110 County Board & 110 GeneralCommittees/Commissions141,67516,033167,6816,927160,75495.87% 110 General1320 Corporation Counsel547,18118,775605,17746,661558,51692.29% 110 General1410 Administrator334,68038,253432,83625,751407,08594.05% 110 General1420 County Clerk290,4769,911322,38121,479300,90393.34% 110 General1430 Human Resources421,53218,851557,85440,415517,43992.76% Buubdinfou;!Dpvouz!Cpbse!Cppl!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* 110 General1440 Elections44,84689149,75083149,66799.94% 1450 Information 110 GeneralTechnology2,221,536132,3322,529,85088,1232,441,72796.52% 110 General1510 Finance593,03118,358616,72037,863578,85793.86% 110 General1520 County Treasurer336,85719,006421,77928,146393,63393.33% 110 General1610 Facilities2,028,49291,8312,028,28868,8241,959,46596.61% 110 General4500 Social Services0-0-- - 110 General5110 Library1,136,588-1,096,258-1,096,258100.00% Print Date February 9, 2022 Qbdlfu!Qh/!52 9/2/d County Administrator's Financial Report January 2022 GZ32GZ32GZ33GZ33Qfsdfou UpubmUisv!KboCvehfuZUECbmbodfSfnbjojoh 115 Contingency1010 Unallocated50,000-3,103,648-3,103,648100.00% 295 Dog LicenseAll Cost Centers11,741220,000020,000100.00% Debt Service FundsAll Cost Centers6,089,8725005,722,077-5,722,077100.00% Internal Service FundsAll Cost Centers12,406,461605,51612,810,000415,57312,394,42796.76% Tvcupubm!Benjojtusbujwf! Fyqfotft41-266-344:7:-56941-695-3::93:-1743:-866-347:8/3:& Dpnnvojuz!Efwfmpqnfou!Fyqfotft 110 General1710 Register of Deeds426,90420,202500,91930,334470,58493.94% 110 General3600 Sanitation77,408-86,888-86,888100.00% 110 General5200 Park Properties2,567-0-- - 110 General5400 Recreation Facilities85,000-80,000-80,000100.00% 110 General5620 UW Extension264,618162270,735201270,53499.93% 110 General6300 Planning701-0-- - 110 General6400 Zoning Dept1,631,628123,1211,918,847104,6871,814,16094.54% 6700 Economic 110 GeneralDevelopment Corp117,87329,020117,00065116,93599.94% 120 ParksAll Cost Centers823,6108,452864,70727,488837,21896.82% 125 RecyclingAll Cost Centers210,4812,193215,2225,610209,61297.39% 130 Land and Water ConservationAll Cost Centers769,81220,836978,26033,808944,45296.54% 250 Land Records Retained FeesAll Cost Centers223,77325,712264,9624,767260,19598.20% 270 Pesticide TrainingAll Cost Centers6,788-0-- - 410 SCRCP Capital ProjectAll Cost Centers0-0-- - Tvcupubm!Dpnnvojuz! Efwfmpqnfou!Fyqfotft5-752-27533:-7:96-3:8-64:317-:726-1:1-689:7/1:& Ifbmui!boe!Ivnbo!Tfswjdft!Fyqfotft 225 Health and Human Services4110 Public Health1,941,75468,5401,791,568150,3621,641,20691.61% 225 Health and Human Services4310 Behavioral Health4,654,72687,8135,951,825197,6815,754,14496.68% 225 Health and Human Services4320 CCS4,496,568104,0606,082,483224,7695,857,71596.30% 225 Health and Human Services4410 Economic Support1,151,84943,0351,232,48990,3261,142,16392.67% 225 Health and Human Services4510 Children Services5,836,682224,4335,833,139390,1215,443,01893.31% 4610 Aging & Disability 225 Health and Human ServicesResource Center2,066,15851,3402,112,364116,6841,995,68094.48% 4920 Health & Human 225 Health and Human ServicesServices Administration2,049,02559,7872,072,746122,1901,950,55694.10% 610 Health Center Campus4210 Skilled Nursing Facility4,552,201207,7515,921,410254,0795,667,33195.71% 4230 Kitty Rhoades 610 Health Center Campus(Dementia)28,0981,2721,000,8404671,000,37499.95% 610 Health Center Campus4240 Orchard View1,574,26654,8271,956,98180,4241,876,55695.89% 110 General4710 Veterans Services271,2329,419310,90620,515290,39193.40% Tvcupubm!IIT!Fyqfotft39-733-667:23-38945-377-8622-758-72743-72:-246:6/2:& Usbotqpsubujpo!Fyqfotft 650 HighwayAll Cost Centers15,723,215-1,077,24118,473,423727,25217,746,17196.06% Buubdinfou;!Dpvouz!Cpbse!Cppl!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* Tvcupubm!Usbotqpsubujpo! Fyqfotft26-834-326.2-188-35229-584-534838-36328-857-282:7/17& Qvcmjd!Qspufdujpo!Fyqfotft 110 General1210 Circuit Court898,65637,820912,10158,961853,14193.54% 110 General1220 Clerk of Courts1,782,39747,2191,944,04889,0161,855,03295.42% 110 General1240 Medical Examiner351,15611,499380,34318,604361,73995.11% 110 General1250 Justice Services414,6547,692764,26431,165733,09895.92% 110 General1310 District Attorney1,183,70440,9091,297,19192,6151,204,57692.86% Print Date February 9, 2022 Qbdlfu!Qh/!53 9/2/d County Administrator's Financial Report January 2022 GZ32GZ32GZ33GZ33Qfsdfou UpubmUisv!KboCvehfuZUECbmbodfSfnbjojoh 110 General1330 Child Support732,36824,058823,98952,715771,27393.60% 110 General2110 Law Enforcement7,896,525413,8918,539,297497,9408,041,35794.17% 2700 Correction and 110 GeneralDetention3,665,333131,2334,494,803203,4174,291,38695.47% 2510 Emergency 110 GeneralManagement145,4403,772178,68310,308168,37694.23% 2600 Emergency 110 GeneralCommunication2,113,037152,4822,328,918147,8642,181,05493.65% 280 Jail ImprovementAll Cost Centers0-0-- - 285 K-9All Cost Centers84,6354060100-100 - 286 Drug Task ForceAll Cost Centers36,418-0-- - 287 County Drug FundAll Cost Centers18,374-0-- - 290 Stop DrugAll Cost Centers10,491-0-- - Tvcupubm!Qvcmjd!Qspufdujpo Fyqfotft2:-444-2:1981-:9232-774-7482-313-81631-571-:43:5/56& Upubm!Fyqfotft:9-586-4692-:16-285221-396-7615-724-6:8216-783-163:6/93& 5-335-2415-728-13812-9::-525. Sfqpsu!Upubm!. Buubdinfou;!Dpvouz!Cpbse!Cppl!Kbovbsz!3133!!):373!;!Gjobodjbm!Sfqpsu!gps!Kbovbsz!3133* Print Date February 9, 2022 Qbdlfu!Qh/!54 :/2 Resolution No. INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF $80,000,000 GENERAL OBLIGATION GOVERNMENT CENTER BUILDING BONDS, SERIES 2022A COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Initial Resolution Authorizing the Issuance of $80,000,000 General Obligation Government Center Building Bonds, Series 2022A ______________________________________________________________________________ BACKGROUND INFORMATION The initial resolution authorizing the solicitation of bonds sufficient to complete capital improvement projects including the government center expansion project. If approved, bonds would be advertised for sale and potentially awarded at the April 4, 2022, special County Board meeting. Qbdlfu!Qh/!55 :/2 Resolution No. INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF $80,000,000 GENERAL OBLIGATION GOVERNMENT CENTER BUILDING BONDS, SERIES 2022A 1 WHEREAS, the County Board of Supervisors of St. Croix County, Wisconsin (the 2 "County") hereby finds and determines that it is necessary, desirable and in the best interest of 3 the County to issue, pursuant to Chapter 67, Wisconsin Statutes, general obligation bonds in an 4 amount not to exceed $80,000,000 for the public purpose of paying the cost of capital projects 5 included in the Cou 6 Government Center project and acquiring equipment for the same (collectively, the "Project"); 7 WHEREAS, the County Board finds and determines that the Project is within the 8 to undertake and serves a "public purpose" as that term is defined in Wis. Stat. § 9 67.04(1)(b); and 10 11 WHEREAS, it is desirable to borrow the funds needed for the Project through the 12 issuance of general obligation bonds pursuant to Chapter 67, Wisconsin Statues. 13 14 NOW, THEREFORE, BE IT: 15 16 RESOLVED by the St. Croix County Board of Supervisors that there shall be issued 17 general obligation bonds of the County in a principal amount not to exceed $80,000,000 for the 18 public purpose of paying the cost of capital pr 19 20 for the same; and 21 22 RESOLVED by the St. Croix County Board of Supervisors that: 23 Section 1. Authorization of Bonds. For the purpose of financing the Project, the County 24 shall issue general obligation bonds designated "General Obligation Government Center 25 Building Bonds, Series 2022A" (the "Bonds"). 26 Section 2. Sale of the Bonds. The County Board of Supervisors hereby authorizes and 27 directs that the Bonds be offered for public sale. At a subsequent meeting, the County Board of 28 Supervisors shall consider such bids for the Bonds as may have been received and take action 29 thereon. 30 Section 3. Official Notice of Sale. The County Administrator (in consultation with the 31 County's municipal advisor, Ehlers & Associates, Inc. ("Ehlers")) is hereby authorized and 32 directed to cause the sale of the Bonds to be publicized at such times and in such manner as the 33 County Administrator may determine and to cause copies of a complete Notice of Sale and other 34 pertinent data to be forwarded to interested bidders as the County Administrator may determine. 35 Section 4. Official Statement. The County Administrator (in consultation with Ehlers) 36 shall also cause an Official Statement to be prepared and distributed. The appropriate County 37 officials shall determine when the Official Statement is final for purposes of Securities and 38 Exchange Commission Rule 15c2-12 and shall certify said Statement, such certification to 39 constitute full authorization of such Statement under this Resolution. 40 Section 5. Conflicting Resolutions; Severability; Effective Date. All prior resolutions, 41 rules or other actions of the County Board of Supervisors or any parts thereof in conflict with the 42 provisions hereof shall be, and the same are, hereby rescinded insofar as the same may so Qbdlfu!Qh/!56 :/2 43 conflict. In the event that any one or more provisions hereof shall for any reason be held to be 44 illegal or invalid, such illegality or invalidity shall not affect any other provisions hereof. The 45 foregoing shall take effect immediately upon adoption and approval in the manner provided by 46 law. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: $80,000,000 of new debt paid over the next twenty years. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Bob Long, Chair TFDPOEFS;David Peterson, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Three-quarters Majority of Entire Membership (15) Cindy Campbell, County Clerk Qbdlfu!Qh/!57 Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!58 ter Expansion Update t Cen ernmen Gov Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!59 ter? 2040 projected (119,010) t Cen 2021 (93,596) ernmen 1990 (50,251) St. Croix County Population e in xpand the Gov e. er mor o off or more space, owing County e space t st gr ease in the futur ste e a need to e owing population. fa ent need f nd 2 e us mor a curr o our gr ve ernment Center was built almost 30 e the y is ther haar s ago (built in 1993). WeWeOur population has nearly doubled since This will giv Wh •which will only incr•Wisconsin.•the Govyear•services t Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!5: ed? What has chang om oix . emoved fr or the Hudson . emoved. ed f or use by St. Cr oject will shrink but still eallocated f eviously mark . financing has been rlice Department will be r Cost is 10 million lowerReSpace prPoplans or rCountyThe scope of the prmeet the needs by the County •••• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!61 enderings erior R Ext Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b t Qbdlfu!Qh/!62 cemen or Law Enf or:age Space or ooms ooms arking e P eased St idence Labs aining R Public LobbyTrEvInterview RIncrSecur Includes space f•••••• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!63 vices Judicial Ser or: ooms amily ttorney or F ation R fices ooms esses the need f or the District A aiting Areas f s W Additional CourtrChildren’CourtDedicated Jury DeliberMore Space fand Victim Witness Of Expansion addr•••• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!64 vices t Ser ernmen Other Gov ger areas ovide lar ve . more employees. e meeting and ation space. Departments will hato accommodate Includes morcollaborIncludes flex space to prHealth and Human Services at the Government Center ••• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!65 xpansion? (will lower over time) or the e ax Increase y f ve the County tens of millions of dollars. value. we pa Initial Property T$43$86$129$171$214 ed property How will or everyone lowers. . Securing funding now could sa budget is 80 Million. Over 10 million lower than what was previously proposed. alue es would increase based off equaliz ates are at a historic low ed Property V The projected maximum As our population grows, the cost fInterest rProperty taxualiz Eq$100,000$200,000$300,000$400,000$500,000 •••• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!66 - oix n o i rnment t d a n gove i m f r expansion to the St. Cr o - o f t n i ate e r e Sccwi.gov/center e vig r • h o NaCounty website: Wm• Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!67 c i - e l h l t m h i e t o w w n d o e n d c c a i n e v a e r l d, e y p n t s o a e s e l f r a a p i e s r vc , i l o o h f s e t l t r d c a u t e e a o p h h s n t g e e r n y i h t t d d n i g n u v .” n a t o o .” e l r c n l r n t p e a o e s i r y l hs m l t so b i n f a e e o w g p r r b i e n u i v m t o e n o TW u “ce“fb Vision: Mission: Buubdinfou;!Tu.Dspjy.Dpvouz.Hpwfsonfou.Dfoufs.Fyqbotjpo.Qsftfoubujpo.Pqujpo.3!!):358!;!Sftpmvujpo :/2/b Qbdlfu!Qh/!68 ou! 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Tu/!Dspjy!Dpvouz-!Xjtdpotjo Qbhf!6 Qbdlfu!Qh/!74 :/2/c For Discussion Only Exhibit 1 St. Croix County, WI Estimated Debt Service and Capitalization Schedules $80,000,000General Obligation Government Center Bonds, Series 2022A YearPrincipalRateInterestTotal P&I 2022 20232,500,0001.38%2,724,290 5,224,290 20243,600,0001.48%1,944,865 5,544,865 20254,400,0001.65%1,881,925 6,281,925 20264,500,0001.82%1,804,675 6,304,675 20274,400,0001.94%1,721,045 6,121,045 20284,450,0002.08%1,632,085 6,082,085 20294,100,0002.16%1,541,525 5,641,525 20304,150,0002.45%1,446,408 5,596,408 20313,700,0002.55%1,348,395 5,048,395 20323,750,0002.63%1,251,908 5,001,908 20333,700,0002.67%1,153,200 4,853,200 20343,800,0002.73%1,051,935 4,851,935 20353,900,0002.83%944,880 4,844,880 20363,950,0002.90%832,420 4,782,420 20374,050,0003.00%714,395 4,764,395 20384,100,0003.03%591,530 4,691,530 20394,150,0003.06%465,920 4,615,920 20404,200,0003.10%337,325 4,537,325 20414,250,0003.13%205,713 4,455,713 20424,350,0003.20%69,600 4,419,600 Totals80,000,00023,664,038103,664,038 Issue Summary Key Dates Dated Date:4/19/2022 First Interest Payment:3/1/2023 First Principal Payment:3/1/2023 Projected Interest Rates Assuming Current G.O. Non-BQ "Aa1" Market Rates + 50 Basis Points True Interest Cost (TIC):2.82% All Inclusive Cost (AIC): 2.86% Sources and Uses Total Sources Par Amount of Bonds80,000,000 Total Sources$ 80,000,000 Uses Total Underwriter's Discount (0.400%)320,000 Costs of Issuance281,850 Deposit to Project Construction Fund 79,398,150 Total Uses$ 80,000,000 Buubdinfou;!QsfTbmfSfqpsu/Tu/DspjyDpvouz/3133B!)3/26/3133*!!):358!;!Sftpmvujpo!Bvuipsj{joh!Jojujbm!Cpsspxjoh!pg!%91-111-111!gps!Hpwfsonfou Qbdlfu!Qh/!75 2022 Prepared by Ehlers Buubdinfou;!QsfTbmfSfqpsu/Tu/DspjyDpvouz/3133B!)3/26/3133*!!):358!;!Sftpmvujpo!Bvuipsj{joh!Jojujbm :/2/c Qbdlfu!Qh/!76 .ƚƓķƭ ЋЉЋЋ /ğƦğĭźƷǤ tƩƚƦƚƭĻķ .ƚƩƩƚǞźƓŭ ‘źƷŷ D͵h͵ /ğƦğĭźƷǤ .ƚƩƩƚǞźƓŭ hǒƷƭƷğƓķźƓŭ 5ĻĬƷ D͵h͵ hĬƌźŭğƷźƚƓ DĻƓĻƩğƌ ЋЉЋЋЋЉЋЌЋЉЋЍЋЉЋЎЋЉЋЏЋЉЋАЋЉЋБЋЉЋВЋЉЌЉЋЉЌЊЋЉЌЋЋЉЌЌЋЉЌЍЋЉЌЎЋЉЌЏЋЉЌАЋЉЌБЋЉЌВЋЉЍЉЋЉЍЊЋЉЍЋ υЉ υАЉЉͲЉЉЉͲЉЉЉυЏЉЉͲЉЉЉͲЉЉЉυЎЉЉͲЉЉЉͲЉЉЉυЍЉЉͲЉЉЉͲЉЉЉυЌЉЉͲЉЉЉͲЉЉЉυЋЉЉͲЉЉЉͲЉЉЉυЊЉЉͲЉЉЉͲЉЉЉ Buubdinfou;!QsfTbmfSfqpsu/Tu/DspjyDpvouz/3133B!)3/26/3133*!!):358!;!Sftpmvujpo!Bvuipsj{joh!Jojujbm Њ͵ЉЉЉ͵ВЉЉ͵БЉЉ͵АЉЉ͵ЏЉЉ͵ЎЉЉ͵ЍЉЉ͵ЌЉЉ͵ЋЉЉ͵ЊЉ :/2/c Qbdlfu!Qh/!77 .ƚƓķƭ ЋЉЋЋ tƩƚƦƚƭĻķ wğƷĻ aźƌƌ ‘źƷŷ 5ĻĬƷ wğƷĻ aźƌƌ .ƚƓķƭ ЋЉЋЋ 9ƨǒğƌźǩĻķ ε \[ĻǝǤ 5ĻĬƷ 5ĻĬƷ 9ǣźƭƷźƓŭ hĬƌźŭğƷźƚƓ DĻƓĻƩğƌ ƌ ğ Ʒ ƚ  ЋЉЊАЋЉЊБЋЉЊВЋЉЋЉЋЉЋЊЋЉЋЋЋЉЋЌЋЉЋЍЋЉЋЎЋЉЋЏЋЉЋАЋЉЋБЋЉЋВЋЉЌЉЋЉЌЊЋЉЌЋЋЉЌЌЋЉЌЍЋЉЌЎЋЉЌЏЋЉЌАЋЉЌБЋЉЌВЋЉЍЉЋЉЍЊЋЉЍЋ υЉ υБͲЉЉЉͲЉЉЉυЏͲЉЉЉͲЉЉЉυЍͲЉЉЉͲЉЉЉυЋͲЉЉЉͲЉЉЉ υЊЋͲЉЉЉͲЉЉЉυЊЉͲЉЉЉͲЉЉЉ :/2/c For Discussion Only Exhibit St. Croix County, WI No GrowthAssuming 5% Growth Projected Tax Impact from proposed 2020 Debt Mill Rate2020 Debt Mill Rate Government Center Expansion (Phase 1) 0.52400.5240 2021 Debt Mill Rate2021 Debt Mill Rate 0.51570.5157 2022 Debt Mill Rate2022 Debt Mill Rate 0.47160.4716 Proj. 2023 Debt Mill RateProj. 2023 Debt Mill Rate 0.90040.8575 Projected Debt Mill Rate Increase From 2022 - 20230.42870.3859 Projected Tax IncreaseProjected Tax Increase Equalized TID-Out Equalized Value - TID-Out Equalized Value - Property Value No Growth5% Growth - Jan. 1, 2021 to 2022 $100,000$43$39 $200,000$86$77 $250,000$107$96 $300,000$129$116 $400,000$171$154 $500,000$214$193 $600,000$257$232 $700,000$300$270 $800,000$343$309 $900,000$386$347 $1,000,000$429$386 $1,250,000$536$482 $1,500,000$643$579 $1,750,000$750$675 $2,000,000$857$772 $3,000,000$1,286$1,158 $4,000,000$1,715$1,543 $5,000,000$2,144$1,929 Historic & Projected County Total Equalized Mill Rate -2023: 3.54 Ѝ͵ЎЉ Ѝ͵ЉВ Ѝ͵ЉЉ Ќ͵ВА Ќ͵БЏ Ѝ͵ЉЉ Ќ͵АЊ Ќ͵ЏБ Ќ͵АЉ Ќ͵ЎЊ Љ͵ЍЌ Ќ͵ЎЉ Ќ͵ЌЋ Ќ͵ЊЊ Ќ͵ЉЉ Ќ͵ЊЊ Ћ͵ЎЉ Ћ͵ЉЉ Њ͵ЎЉ Њ͵ЉЉ Љ͵ЎЉ ЋЉЊЌЋЉЊЍЋЉЊЎЋЉЊЏЋЉЊАЋЉЊБЋЉЊВЋЉЋЉЋЉЋЊЋЉЋЋЋЉЋЌ Buubdinfou;!QsfTbmfSfqpsu/Tu/DspjyDpvouz/3133B!)3/26/3133*!!):358!;!Sftpmvujpo!Bvuipsj{joh!Jojujbm!Cpsspxjoh!pg!%91-111-111!gps!Hpwfsonfou Prepared by Ehlers/2022 Qbdlfu!Qh/!78 Buubdinfou;!QsfTbmfSfqpsu/Tu/DspjyDpvouz/3133B!)3/26/3133*!!):358!;!Sftpmvujpo!Bvuipsj{joh!Jojujbm :/2/c Qbdlfu!Qh/!79 :/3 Resolution No. RESOLUTION AMENDING 2022 BUDGET (#2) COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Amending 2022 Budget (#2) ______________________________________________________________________________ BACKGROUND INFORMATION A budget amendment is needed to reflect the start of the building project in 2022 instead of 2023. Taking advantage of historic low interest rates will save the taxpayers money in the long run if we know that, due to growth of the County, we are going to have to expand the Government Center eventually. With the project financed by debt issuance, St. Croix County has three years to spend the debt proceeds. Qbdlfu!Qh/!7: :/3 Resolution No. RESOLUTION AMENDING 2022 BUDGET (#2) 1 WHEREAS, the St. Croix County Board of Supervisors adopted the 2022 County 2 Budget on November 2, 2021; and 3 4 WHEREAS, St. Croix County Board has been working on developing infrastructure 5 plans to meets the needs of the County as the second fastest growing County in Wisconsin; and 6 7 WHEREAS, St. Croix County has developed a multi-phase space needs plan to 8 accommodate the growth in the County; and 9 10 WHEREAS, the St. Croix County Board of Supervisors are desirous about providing 11 services to the public efficiently; and 12 13 WHEREAS, now is an opportune time to save the taxpayers money by moving the 14 project up one year and issuing debt with interest rates at historic lows. 15 16 NOW, THEREFORE, BE IT RESOLVED,thatthe St. Croix County Board of 17 Supervisors does authorize the amendment of the 2022-2026 Capital Improvement Plan to move 18 project 405-7140-10105 Government Center Addition reducing the project from $87,000,000 to 19$79,500,000 and moving from FY23 to FY22 to allow for the start of the design phase of the 20 project in 2022. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Authorizes the start of $79.5M project. 02/15/22 02/15/22Administration CommitteeRECOMMENDED Qbdlfu!Qh/!81 :/3 SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Carah Koch, Supervisor TFDPOEFS;David Peterson, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Two-thirds Majority of Entire Membership (13) Cindy Campbell, County Clerk Qbdlfu!Qh/!82 :/4 Resolution No. RESOLUTION ESTABLISHING ELECTED OFFICIALS WAGES FOR 2023-2026 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Establishing Elected Officials Wages for 2023-2026 ______________________________________________________________________________ BACKGROUND INFORMATION Every four years the County re-evaluates the compensation levels of the elected officials and sets the new rates before nomination papers are circulated. The County has reviewed peer data from all the other counties in Wisconsin, focusing on the most comparable in size and complexity. The County has also reviewed internal comparables with our appointed Department Heads in making this recommendation. I am recommending an initial adjustment of 7.5-9% to get the wages in the correct range to our comparables, then adjusting annually with a cost factor of 1.5%. Qbdlfu!Qh/!83 :/4 Resolution No. RESOLUTION ESTABLISHING ELECTED OFFICIALS WAGES FOR 2023-2026 1 WHEREAS, pursuant to Wis. Stat. § 59.22(1), the County Board must establish the total 2 annual compensation for services to be paid to county elected officials (other than supervisors 3 and circuit judges) prior to the earliest time for filing nomination papers for the county elective 4 office; and 5 6 WHEREAS, the County Board desires to establish the total annual compensation for 7 county elected officials, which is separate and distinct from the fringe benefits offered by the 8 County to elected officials, and which fringe benefits are subject to increase or decrease during 9 the elected official's term at the discretion of the County Board and in accordance with state and 10 federal law; and 11 12 WHEREAS, as part of the County's fringe benefit program, county elected officials may 13 participate in the Wisconsin Retirement System in accordance with state law; and 14 15 WHEREAS, as part of the County's fringe benefit program, county elected officials may 16 elect to receive health insurance coverage under the same terms and conditions as the health 17 insurance coverage offered to non-represented managerial county employees; and 18 19 WHEREAS, the Administration Committee recommends that the total annual 20 compensation of the Sheriff and Clerk of Court whose term extends through 2026 be established 21 as follows: 22 23 Position 2023 2024 2025 2026 24 Sheriff $113,000(9%) $114,750(1.5%) $116,500(1.5%) $118,250(1.5%) 25 Clerk of Court $ 85,000(7.5%) $ 86,250(1.5%) $ 87,500(1.5%) $ 88,750(1.5%) 26 27 NOW, THEREFORE, BE IT RESOLVED by the St Croix County Board of 28 Supervisors, that the total annual compensation for the county elected officials under Wis. Stat. § 29 59.22(1) shall be as recommended by the Administration Committee, effective on the first day of 30 a term of office that begins after the date of this Resolution. 31 32 BE IT FURTHER RESOLVED by the St Croix County Board of Supervisors that the 33 aforementioned county elected officials may participate in the Wisconsin Retirement System in 34 accordance with Chapter 40 of the Wisconsin Statutes. 35 36 BE IT FURTHER RESOLVED by the St. Croix County Board of Supervisors that the 37 aforementioned county officials are entitled to participate in the County health insurance 38 program subject to the terms and conditions of the program, which may be modified from time to 39 time, under the same terms and conditions as the health insurance coverage offered to non- 40 represented managerial employees. Qbdlfu!Qh/!84 :/4 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: No current year fiscal impact. Increases in compensation will have to be budgeted in future years. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;William Peavey, Supervisor TFDPOEFS;Scottie Ard, Vice Chair BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!85 :/4/b Qbdlfu!Qh/!86 :/4/c CountyCoCountyName2019202020212022RIP/JVAmount#Judges#staff 1Adams68,450.00$$69,800.00$70,860.00$72,300.00No$14 2Ashland52,700.00$$64,400.00$65,000.00$65,700.00Yes$15 3Barron72,342.00$$74,151.00$76,005.00$77,905.00No$38 4Bayfield60,897.55$$62,115.50$63,358.00$64,625.00Yes5,000.00$14.4 5Brown78,700.00$$78,700.00$80,200.00$81,700.008 6Buffalo55,250.00$$55,750.00$58,537.50$60,293.510.5 $61,252.00Yes6,000.00$14 7Burnett58,577.00$$59,456.00$60,347.00 8Calumet70,000.00$$71,400.00$72,828.00$74,285.00No$15 9Chippewa74,798.22$$76,294.18$77,820.07$79,376.473 10Clark1 11Columbia77,368.00$$79,302.00$81,285.00$83,317.00No$310 12Crawford1 13Dane107,342.00$$108,952.00$111,132.00$113,354.00Yes$17103 14Dodge73,914.86$$75,023.58$76,148.94$77,291.174 15Door66,115.00$$66,776.00$67,444.00$68,118.00No$25.00$ 16Douglas63,143.00$$64,406.00$65,694.00$67,008.00No$28.00$ 17Dunn67,506.00$$68,856.00$70,233.00$71,638.00No$211 18EauClaire75,846.72$$77,777.18$81,517.00$83,555.00Yes$519 19Florence41,968.56$$42,807.93$43,664.09$44,537.37Yes16,864.00$1 20FondduLac5 21Forest47,707.30$$48,658.39$49,631.56$50,624.1911 $$65,269.00$66,574.00No$29 22Grant62,734.00$63,989.00 23Green63,998.70$$64,962.30$65,611.65$66,268.04No$26 24GreenLake66,895.24$$67,898.67$68,917.15$69,950.91No$13.00$ 25Iowa61,284.00$$62,203.00$63,447.00$64,716.00No$14 26Iron1 27Jackson60,475.00$$61,479.00$62,500.00$63,538.00No17 28Jefferson4 27 29Juneau59,165.00$$60,000.00$60,840.00$61,692.00No$ 30Kenosha87,068.00$$89,463.00$91,923.00$94,451.00No$8 31Kewaunee64,169.00$$65,132.00$66,109.00$67,101.00No$12 32LaCrosse80,875.00$$83,301.00$84,967.00$86,666.00No$515 33Lafayette1 34Langlade61,594.00$$64,594.00$66,594.00$68,094.00No$14 35Lincoln61,890.00$$64,272.00$66,747.00$69,317.00No26 318 36Manitowoc67,666.00$$67,666.00$68,352.00$69,172.00No$ 37Marathon87,000.00$$87,000.00$87,000.00$87,000.00No532 38Marinette63,000.00$$64,250.00$65,200.00$66,500.00Yes$26 39Marquette65,131.00$$67,886.00$70,731.00$73,625.00No$12 40Milwaukee125,000.00$$125,000.00$125,000.00$125,000.00Yes$47 41Monroe62,570.00$$63,821.00$65,097.00$66,399.00No$37.50$ 42Oconto2 43Oneida63,523.00$$64,476.00$65,765.00$67,080.00No026 7 44Outagamie 45Ozaukee78,585.33$$81,760.18$83,395.38$85,063.29Yes$318.3 46Pepin56,550.00$$57,681.00$58,834.62$60,011.31No$0.5 47Pierce1 48Polk65,555.00$$67,194.00$68,874.00$70,596.00No$18 49Portage3 50Price1 51Racine81,706.00$$82,932.00$84,176.00$85,439.00Yes$1050 52Richland60,806.00$$62,326.00$63,527.00$65,115.001 53Rock77,627.58$$78,791.99$80,367.83$81,975.528 54Rusk55,000.00$$56,650.00$58,349.50$60,099.98Yes4,000.00$13 55SaintCroix74,500.00$$75,900.00$77,510.00$79,060.004 56Sauk68,121.00$$74,823.00$74,823.00$74,823.00No$311 57Sawyer1 58Shawano59,030.59$$60,211.20$61,415.42$62,643.72No$8.5 59Sheboygan75,955.36$$77,231.00$78,776.00$80,351.00No$525 Buubdinfou;!Dpnqfotbujpo!pg!DPD!3129!up!3133!Vqebufe!3132182:!!):322!;!Sftpmvujpo!Ftubcmjtijoh!Fmfdufe!Pggjdjbmt!Xbhft!gps!3134.3137* Qbdlfu!Qh/!87 :/4/c 60Taylor57,573.00$$57,573.00$57,948.00$59,114.00No$13 61Trempealeau1 62Vernon1 63Vilas59,828.00$$60,728.00$61,943.00$63,182.00No$13 64Walworth85,906.00$$87,195.00$88,503.00$89,831.00Yes10,000.00$434.93 65Washburn1 66Washington83,312.00$$84,978.00$86,678.00No$429.2 67Waukesha83,317.00$$84,983.00$86,683.00$88,417.00No$1264 68Waupaca77,651.00$$79,204.00$80,788.00$82,404.0048 69Waushara65,669.00$$66,655.00$67,654.00$68,669.00Yes$16 70Winnebago81,986.00$$83,216.00$84,464.00$85,731.00No$5 71Wood79,864.00$$81,602.00$81,062.00$81,062.00No$311 Buubdinfou;!Dpnqfotbujpo!pg!DPD!3129!up!3133!Vqebufe!3132182:!!):322!;!Sftpmvujpo!Ftubcmjtijoh!Fmfdufe!Pggjdjbmt!Xbhft!gps!3134.3137* Qbdlfu!Qh/!88 :/5 Resolution No. RESOLUTION AMENDING WAGE GRID COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Amending Wage Grid ______________________________________________________________________________ BACKGROUND INFORMATION Recommendation of amending the wage with a 1% COLA adjustment effective April 3, 2022. The CPI for 2021 was 7%. The average increase for employees with a step, no COLA, was 2% in the 2022 budget. Adjusting the wage grid mid-year creates a structural deficit for the following year. Every 1% increase in employee compensation costs about $300,000 per year. Funding for the remainder of 2022 can be justified by allocating the unused 2021 and the budgeted 2022 contingency funds of $100,000 per year. While a 1% COLA and an average 2% step increase for 2022 is still short of the 7% CPI, it helps close the gap. Remaining fiscally conservative now will allow for the structural deficit to be absorbed in the 2023 budget process. A more aggressive increase could put programming and personnel at risk of needing to be cut to accommodate a larger structural deficit. I would like to revisit employee compensation for 2023 as a priority budget item after addressing the structural deficit. COLA adjustments to the wage grid help maintain the competitiveness of the County compensation program for current employees and future hires. Qbdlfu!Qh/!89 :/5 Resolution No. RESOLUTION AMENDING WAGE GRID 1 WHEREAS, St. Croix County implemented the McGrath Compensation Grid effective 2 January 1, 2016 with periodic amendments; and 3 4 WHEREAS, the Cost Price Index (CPI) for 2021 was 7%; and 5 6 WHEREAS, the 2022 budget was developed over the summer of 2021 before the CPI 7 started to increase sharply and when it was thought to only be transitionary; and 8 9 WHEREAS, the initial assumption that the CPI increase was transitionary has now been 10 changed to a permanent expectation in the change in the price of goods and services; and 11 12 WHEREAS, only a step increase, averaging 2%, was budgeted for St. Croix County 13 employees with no COLA adjustment to the wage grid; and 14 15 WHEREAS, the St. Croix County Board acknowledges that adjusting the wage grid mid- 16 year outside the normal budget process will create a structural deficit for the following year; and 17 18 WHEREAS, a 1% COLA increase to the wage grid costs approximately $300,000 19 annually; and 20 21 WHEREAS, the St. Croix County Board is desirous about adjusting the wage grid to 22 help offset the increases in the cost of living for St. Croix County employees. 23 24 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of 25 Supervisors does hereby authorize the updated Wage Grid effective April 3, 2022, reflecting a 26 1% COLA adjustment to the wage grid. Qbdlfu!Qh/!8: :/5 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Increasing the wage grid by 1% will cost approximately $200,000 in2022. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;David Peterson, Supervisor TFDPOEFS;Bob Long, Chair BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Two-thirds Majority of Entire Membership (13) Cindy Campbell, County Clerk Qbdlfu!Qh/!91 Buubdinfou;!XBHF!HSJE!VQEBUFT!3133!\\Sfwjtjpo!2^!!):323!;!Sftpmvujpo!Bnfoejoh!Xbhf!Hsje* :/5/b 1.50% $17.32$17.32$17.32$17.32$18.21$17.66$18.55$19.47$20.44$21.47$22.55$23.89$25.33$26.85$28.19$29.60$31.38 Step 20 $36,738$38,587$40,501$42,524$44,655$46,896$49,701$52,681$55,857$58,641$61,578$65,275 Qbdlfu!Qh/!92 1.50% $17.07$17.07$17.07$17.07$17.94$17.40$18.28$19.18$20.14$21.15$22.21$23.54$24.95$26.46$27.78$29.17$30.92 Step 19 $36,195$38,016$39,902$41,895$43,995$46,203$48,967$51,903$55,032$57,775$60,668$64,311 1.50% $16.81$16.81$16.81$16.81$17.67$17.14$18.01$18.90$19.84$20.84$21.88$23.19$24.58$26.07$27.37$28.74$30.46 Step 18 $35,660$37,455$39,312$41,276$43,345$45,520$48,243$51,136$54,218$56,921$59,771$63,360 1.46% $16.57$16.57$16.57$16.57$17.41$16.89$17.73$18.63$19.56$20.53$21.56$22.85$24.23$25.68$26.96$28.31$30.00 Step 17 $35,132$36,884$38,742$40,685$42,712$44,844$47,525$50,397$53,416$56,076$58,884$62,410 1.55% $16.32$16.32$16.32$16.32$17.15$16.65$17.48$18.35$19.27$20.23$21.24$22.51$23.86$25.30$26.56$27.89$29.57 Step 16 $34,625$36,357$38,172$40,073$42,078$44,190$46,829$49,637$52,614$55,253$58,019$61,502 1.44% $16.08$16.08$16.08$16.08$16.90$16.39$17.22$18.08$18.98$19.94$20.93$22.18$23.52$24.92$26.17$27.48$29.13 Step 15 $34,098$35,808$37,602$39,481$41,466$43,535$46,132$48,919$51,833$54,429$57,153$60,594 1.53% $15.84$15.84$15.84$15.84$16.65$16.16$16.96$17.81$18.70$19.63$20.62$21.85$23.16$24.55$25.78$27.07$28.70 Step 14 $33,612$35,280$37,053$38,890$40,833$42,881$45,456$48,180$51,072$53,627$56,308$59,687 1.49% $15.61$15.61$15.61$15.61$16.40$15.92$16.71$17.55$18.42$19.35$20.31$21.53$22.83$24.19$25.41$26.68$28.27 Step 13 $33,105$34,752$36,504$38,320$40,241$42,247$44,781$47,483$50,312$52,846$55,485$58,800 1.51% $15.38$15.38$15.38$15.38$16.16$15.68$16.46$17.29$18.15$19.06$20.02$21.21$22.48$23.83$25.03$26.28$27.85 Step 12 $32,620$34,245$35,956$37,750$39,650$41,635$44,126$46,765$49,573$52,065$54,662$57,934 1.46% $15.15$15.15$15.15$15.15$15.92$15.45$16.22$17.03$17.89$18.78$19.71$20.90$22.16$23.49$24.66$25.89$27.45 Step 11 $32,134$33,739$35,428$37,201$39,059$41,002$43,472$46,090$48,856$51,284$53,859$57,090 1.54% $15.69$15.22$15.98$16.78$17.62$18.50$19.43$20.60$21.82$23.13$24.29$25.51$27.04 Step 10 $31,648$33,232$34,900$36,652$38,489$40,410$42,838$45,393$48,117$50,524$53,057$56,245 1.95% Step 9 $15.46$15.74$16.54$17.36$18.23$19.13$20.29$21.51$22.80$23.93$25.13$26.63 $32,746$34,393$36,103$37,919$39,798$42,205$44,739$47,420$49,785$52,276$55,401 2.04% $15.15$15.44$16.21$17.02$17.88$18.77$19.88$21.08$22.35$23.47$24.64$26.12 $32,113$33,718$35,407$37,180$39,038$41,360$43,852$46,491$48,813$51,241$54,324 Step 8 Market 1.97% Step 7 $15.90$16.69$17.52$18.39$19.50$20.67$21.90$23.00$24.16$25.60 $33,063$34,710$36,441$38,257$40,558$42,986$45,562$47,842$50,249$53,247 2.54%Step 6 $15.58$16.36$17.17$18.04$19.11$20.26$21.48$22.55$23.68$25.10 $32,409$34,034$35,723$37,518$39,756$42,142$44,675$46,913$49,257$52,213 2.48% Step 5 $15.96$16.76$17.59$18.65$19.77$20.96$22.01$23.10$24.49 $33,190$34,858$36,589$38,785$41,128$43,598$45,773$48,053$50,946 2.48% Step 4 $16.35$17.16$18.20$19.29$20.44$21.47$22.54$23.89 $34,013$35,702$37,856$40,115$42,522$44,654$46,892$49,700 2.50% Step 3 $16.75$17.75$18.82$19.95$20.94$21.99$23.31 $34,837$36,927$39,144$41,487$43,556$45,731$48,476 DepartmentCommunity DevelopmentFacilitiesClerk of CourtsHighwayHHS - ADRCTreasurerCounty ClerkCommunity DevelopmentCommunity DevelopmentHHS - ADRCHHS - Health Care CampusHHS - Health Care CampusHHS - Health Care CampusHHS - Health Care CampusFacilities DepartmentHHS - Health Care CampusFacilitiesHHS - Health Care CampusHHS - ADRCHHS - Health Care CampusCommunity DevelopmentHHS - Children ServicesHHS - AdministrationChild SupportHHS - Health Care CampusHHS - ADRCHHS - ADRCVeterans Service OfficeHHS - ADRCHHS - Behavioral HealthHHS - Public Health ServicesJustice Support ServicesHHS - Health Care CampusHHS - ADRCJustice Support ServicesHHS - Public Health ServicesHHS - Children ServicesHHS - AdministrationCounty ClerkRegister of DeedsCounty TreasurerHHS - Behavioral HealthClerk of CourtsFacilities DepartmentClerk of CourtsCommunity DevelopmentCommunity DevelopmentCommunity DevelopmentMedical ExaminerRegister in ProbateHighwayClerk of CourtsDistrict Attorney's OfficeSheriff's Office - Support ServicesClerk of CourtsFinanceSheriff's Office - JailJudicial DepartmentJustice Support ServicesSheriff's Office - Support ServicesJudicial DepartmentCorporation CounselDistrict Attorney's OfficeAdministrationChild Support 2022 St. Croix County Wage Grid Position TitleNo PositionParks SpecialistGroundskeeperBailiffHighway LaborerNutrition Program AideOffice AssociateParks Laborer Transportation DriverActivity AideHousekeeperPersonal Care AssistantNo PositionCertified Nurse AssistantFacilities CustodianCertified Nurse Assistant - DementiaFacilities Lead CustodianLead HousekeeperNutrition Program CookAdministrative AssistantAdministrative Associate II Customer Service RepresentativeWard ClerkDay Away Program CoordinatorNutrition Program Site ManagerAdministrative Associate III Program Support Associate ICOMPAS Assessor/Treatment Court Case WorkerLicensed Practical NurseOutreach CoordinatorPretrial Case WorkerProgram Support Associate II/LPNProgram Support Associate IIRecords TechnicianSecond Deputy Behavioral Health TechnicianCourt Clerk IFacilities Technician IFinancial Associate IGrant Project TechnicianLand Use Technician IPlanning/GIS TechnicianProgram CoordinatorSecond DeputyAdministrative AssistantCourt Clerk IIDiversion Program Case WorkerEvidence and Records CustodianFinancial Associate IIJudicial AssistantLead COMPAS Assessor/Pretrial Case ManagerLaw Enforcement AssistantLegal AssistantAdministrative Assistant to the County AdministratorChild Support Specialist I 5050505050505353555555555556565757575758585858585858585858595959595959595959606060606060606060606060606161 4041414142515151525454545455 Pay Grade Buubdinfou;!XBHF!HSJE!VQEBUFT!3133!\\Sfwjtjpo!2^!!):323!;!Sftpmvujpo!Bnfoejoh!Xbhf!Hsje* :/5/b $32.95$34.59$36.32$38.50$40.43 $68,538$71,953$75,548$80,090$84,090 Qbdlfu!Qh/!93 $32.46$34.08$35.78$37.94$39.83 $67,525$70,890$74,431$78,906$82,847 $31.98$33.58$35.26$37.37$39.24 $66,527$69,842$73,339$77,730$81,623 $31.51$33.08$34.73$36.82$38.66 $65,535$68,807$72,247$76,595$80,420 $31.04$32.59$34.23$36.28$38.09 $64,564$67,794$71,196$75,461$79,237 $30.58$32.12$33.72$35.74$37.53 $63,614$66,802$70,146$74,347$78,055 $30.14$31.64$33.22$35.21$36.98 $62,685$65,809$69,095$73,234$76,915 $29.69$31.17$32.72$34.69$36.43 $61,756$64,838$68,066$72,162$75,775 $29.24$30.72$32.25$34.18$35.89 $60,827$63,888$67,079$71,091$74,656 $28.82$30.26$31.77$33.68$35.36 $59,940$62,938$66,091$70,062$73,558 $28.39$29.81$31.30$33.18$34.84 $59,053$62,009$65,104$69,011$72,460 $27.97$29.37$30.84$32.68$34.32 $58,188$61,080$64,137$67,982$71,383 $27.43$28.80$30.23$32.05$33.65 $57,047$59,898$62,877$66,658$69,990 $26.89$28.23$29.64$31.41$32.99 $55,928$58,715$61,658$65,335$68,617 $26.36$27.68$29.06$30.81$32.34 $54,831$57,575$60,440$64,074$67,266 $25.71$27.00$28.35$30.06$31.56 $53,479$56,161$58,969$62,520$65,640 $25.09$26.34$27.66$29.31$30.79 $52,191$54,788$57,541$60,965$64,036 $24.47$25.70$26.98$28.60$30.04 $50,904$53,458$56,112$59,495$62,473 HHS - Economic SupportSheriff's Office - Support ServicesSheriff's Office - Support ServicesSheriff's Office - Support ServicesFacilities DepartmentCounty ClerkRegister in ProbateRegister of DeedsCounty TreasurerInformation TechnologyClerk of CourtsFinanceDistrict Attorney's OfficeCommunity DevelopmentFinanceCommunity DevelopmentHHS - Health Care CampusVeterans Service OfficeHHS - CCSChild SupportDistrict Attorney's OfficeEmergency Support ServicesFacilitiesHighwayCommunity DevelopmentHHS - Economic SupportCorporation CounselJustice Support ServicesCommunity DevelopmentCommunity DevelopmentHHS - Behavioral HealthDistrict Attorney's OfficeDistrict Attorney's OfficeHHS - Multiple DivisionsSheriff's Office - Support ServicesHHS - AdministrationFacilitiesHi ghwayInformation TechnologyHighwayHHS - ADRCHHS - AdministrationHighwayClerk of CourtsCommunity DevelopmentDistrict Attorney's OfficeCommunity DevelopmentHHS - ADRCHHS - Children ServicesHighwayHHS - Public Health ServicesFacilities DepartmentSheriff's Office - JailJustice Support ServicesCommunity DevelopmentHHS - Public Health ServicesHHS - Public Health ServicesHHS - Public Health ServicesHHS - Multiple DivisionsHHS - Behavioral HealthFinanceFinanceHHS - Behavioral HealthDistrict Attorney's OfficeSheriff's Office - Support ServicesHighwayHHS - Children ServicesHighwayCommunity DevelopmentHHS - Children ServicesHighwayHuman ResourcesJustice Support ServicesDistrict Attorney's OfficeHHS - Behavioral HealthCommunity DevelopmentInformation TechnologyInformation TechnologyInformation TechnologyInformation Technology Economic Support SpecialistEmergency Support Services Program CoordinatorEmergency TelecommunicatorEmergency Telecommunicator ReservesFacilities Technician IIFirst DeputyInformation Technology Support - OperationsLead Court ClerkLead Finance SpecialistLead Legal AssistantRecycling SpecialistSenior Financial AssociateWater Resources and Outreach SpecialistActivity ManagerAssistant County Veteran Service OfficerCCS Project ManagerChild Support Specialist IIDiversion Program Case Management SpecialistEmergency Preparedness Program SpecialistFacilities Technician IIIHighway Operator Land Use & Conservation Planning Technician IILead Economic Support SpecialistParalegalPretrial Case Management SpecialistProperty ManagerReal Property AnalystSubstance Abuse Counselor - In TrainingVictim Witness Legal AdvocateVictim Witness Program SpecialistCase ManagerEmergency Communications Systems TechnicianExecutive Administrative AssistantFacilities Operation CoordinatorHighway Operator ForemanInformation Technology Specialist - End-PointMechanicNutrition Program SupervisorRecords SupervisorWelderAdministrative Services SupervisorConservation PlannerDementia Care SpecialistEarly Intervention TeacherEngineering Technician IEnvironmental Health SpecialistFacilities HVAC Operations Supervisor Inmate Education and Program CoordinatorJustice Support Center CoordinatorLand Use PlannerPublic Health NutritionistPublic Health SanitarianRegistered NurseSocial Worker ISubstance Abuse CounselorAccounting SupervisorAccounts Receivable SupervisorClinical Substance Abuse CounselorDiversion Program SupervisorEmergency Telecommunications SupervisorEngineering Tech IIOccupational Therapist IIOperations SpecialistPlannerSpeech TherapistSurveyor ITalent Acquisition SpecialistTreatment Court CoodinatorVictim Witness Program SupervisorBehavioral Health NurseGIS Analyst IIInformation Technology Analyst - ApplicationsInformation Technology Analyst - AVInformation Technology Analyst - End-pointInformation Technology Analyst - Servers 6161616161616161616161616161616162626262626262626262626262626262626363636363636363636364646464646464646464646464646464646565656565656565656565656565666666666666 Buubdinfou;!XBHF!HSJE!VQEBUFT!3133!\\Sfwjtjpo!2^!!):323!;!Sftpmvujpo!Bnfoejoh!Xbhf!Hsje* :/5/b $42.46$44.57$48.13$52.96$56.13 $88,310$92,704 $100,121$110,148$116,760 Qbdlfu!Qh/!94 $41.83$43.91$47.42$52.17$55.31 $87,005$91,334$98,641 $108,520$115,035 $41.21$43.26$46.72$51.40$54.49 $85,719$89,984$97,183 $106,916$113,335 $40.60$42.63$46.03$50.64$53.68$63.55$66.73$70.06$73.57$77.25 $84,452$88,675$95,748$100.42 $105,333$111,646$132,182$138,794$145,733$153,020$160,676$208,879 $39.99$41.99$45.35$49.89$52.88$62.61$65.74$69.03$72.48$76.11$98.94 $83,185$87,345$94,333 $103,771$109,999$130,229$136,743$143,579$150,758$158,301$205,792 $39.40$41.37$44.68$49.16$52.10$61.68$64.77$68.01$71.41$74.98$97.48 $81,961$86,057$92,940 $102,250$108,373$128,304$134,722$141,457$148,530$155,962$202,751 $38.83$40.76$44.02$48.43$51.33$60.18$63.19$66.35$69.66$73.15$95.10 $80,757$84,790$91,567 $100,730$106,769$125,179$131,429$138,016$144,899$152,162$197,810 $38.25$40.17$43.37$47.72$50.58$58.71$61.65$64.73$67.97$71.37$92.78 $79,554$83,544$90,216$99,252 $105,206$122,118$128,241$134,638$141,373$148,446$192,980 $37.69$39.57$42.73$47.01$49.83$57.28$60.14$63.16$66.31$69.62$90.51 $78,393$82,299$88,886$97,774 $103,644$119,141$125,095$131,365$137,931$144,814$188,259 $37.13$38.99$42.10$46.32$49.09$55.89$58.68$61.61$64.69$67.93$88.31 $77,232$81,095$87,577$96,339 $102,103$116,248$122,054$128,156$134,553$141,288$183,675 $36.58$38.41$41.49$45.63$48.37$54.52$57.25$60.11$63.12$66.27$86.15 $76,091$79,892$86,289$94,903 $100,604$113,398$119,078$125,031$131,281$137,847$179,201 $36.03$37.84$40.87$44.96$47.66$53.19$55.85$58.64$61.57$64.66$84.06 $74,951$78,709$85,001$93,510$99,126 $110,632$116,164$121,970$128,072$134,490$174,837 $35.33$37.10$40.06$44.07$46.71$51.89$54.49$57.22$60.07$63.08$82.00 $73,494$77,168$83,333$91,673$97,162 $107,930$113,335$119,014$124,947$131,196$170,555 $34.64$36.37$39.28$43.21$45.80$50.63$53.16$55.82$58.61$61.54$80.01 $72,059$75,648$81,707$89,878$95,262 $105,312$110,569$116,101$121,907$128,008$166,411 $33.96$35.66$38.51$42.36$44.91$49.39$51.86$54.46$57.18$60.04$78.05 $70,644$74,170$80,103$88,105$93,404 $102,736$107,867$113,271$118,930$124,884$162,349 $33.13$34.79$37.57$41.33$43.81$48.18$50.60$53.13$55.79$58.58$76.15 $68,913$72,354$78,139$85,972$91,124 $100,224$105,249$110,506$116,037$121,843$158,396 $32.32$33.94$36.65$40.32$42.74$47.02$49.36$51.83$54.43$57.15$74.29 $67,224$70,602$76,239$83,861$88,907$97,796 $102,673$107,803$113,208$118,866$154,526 $31.54$33.11$35.76$39.33$41.70$45.87$48.16$50.57$53.10$55.75$72.47 $65,598$68,871$74,381$81,813$86,732$95,410 $100,181$105,185$110,442$115,953$150,739 HHS - Public Health ServicesHHS - Public Health ServicesAdministrationHHS - Health Care CampusHHS - Multiple DivisionsHighwayChild SupportHHS - Behavioral HealthHHS - Health Care CampusSheriff's Office - Support ServicesHHS - Public HealthHHS - Behavioral HealthHHS - CCSHHS - Behavioral HealthHHS - Health Care CampusHHS - Health Care CampusRegister in ProbateCommunity DevelopmentHuman ResourcesHHS - Behavioral HealthSheriff's Office - Support ServicesHuman ResourcesInformation TechnologyInformation TechnologyCommunity DevelopmentCommunity DevelopmentCommunity DevelopmentHighwayVe terans Service OfficeHHS - Behavioral HealthFinanceHighwayHHS - Economic SupportFinanceHHS - Behavioral HealthHHS - Children ServicesHHS - CCSHHS - Public HealthInformation TechnologySheriff's Office - JailJustice Support ServicesSheriff's OfficeCommunity DevelopmentHHS - Public Health ServicesHHS - ADRCHighwayHHS - Behavioral HealthHHS - Health Care CampusHHS - CCSHHS - Children ServicesHighwayFacilities DepartmentSheriff's OfficeInformation TechnologySheriff's Office - JailHHS - Public Health ServicesEmergency Support ServicesHHS - Behavioral HealthHighwayCommunit y DevelopmentHHS - Health Care CampusHuman ResourcesInformation TechnologyCorporation CounselSheriff's OfficeFinanceJudicial DepartmentHighwayCorporation CounselHHS - AdministrationAdministration Public Health Nurse Public Health Nutrition ManagerPublic Information Officer - Communications SpecialistRegistered NurseSocial Worker IIAssistant Highway SuperintendentChild Support AdministratorClinical CoodinatorDirector of Social ServicesEmergency Management ManagerEpidemiologistIn Home TherapistMental Health ProfessionalMental Health TherapistNurse EducatorNurse SupervisorRegister in ProbateSenior PlannerBenefits and HRIS AnalystCCS Service DirectorEmergency Communications ManagerHuman Resources AdvisorHuman Resource and Finance System AnalystInformation Technology Database AdministratorLand Use AdministratorParks AdministratorResource Management AdministratorSurveyor IIVeterans Service DirectorAODA SupervisorAssistant Finance DirectorCounty SurveyorEconomic Support AdministratorFiscal ManagerHealth and Human Services SupervisorInformation Technology Network Engineer - SeniorJail LieutenantJustices Services DirectorLieutenantPlanning & Land Information AdministratorPublic Health SupervisorADRC AdministratorAssistant Highway CommissionerBehavioral Health SupervisorCampus Director of NursingCCS AdministratorChildren Services AdministratorEngineerFacilities DirectorField Services CaptainIT Operations ManagerJail CaptainPublic Health Administrator/Health OfficerSupport Services CaptainBehavioral Health Administrator/Operations ManagerHighway Patrol SuperintendentCommunity Development DirectorHealth Care Campus AdministratorHuman Resources DirectorInformation Technology DirectorAssistant Corporation CounselChief DeputyFinance DirectorCircuit Court CommissionerHighway CommissionerCorporation CounselHHS DirectorCounty Administrator 6666666666676767676767676767676767676868686868686868686869696969696969696969696969696970707070707070707070707070717172727272737390 687474757676 :/6 Resolution No. RESOLUTION ADJUSTING WAGES DUE TO COMPRESSION COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Adjusting Wages Due to Compression ______________________________________________________________________________ BACKGROUND INFORMATION The County Board adopted the McGrath Wage Grid system effective January 1, 2016. Periodically we have evaluated individual placement on the grid and adjusted to alleviate compression issues. Every 4 to 5 years it is recommended to evaluate the positions on the grid and adjust for market conditions. The compression review looks at individual placement on the grid in comparison to others. The grid review is looking at positions and not at any individual person. Additionally, we have modified the wage grid almost annually for COLA or to add/eliminate steps to keep the grid market competitive. 2016 - Compression Review (46 employees) 2016 - Sheriff Compression (2 supervisory employees) 2017 - Highway Compression (3 supervisory employees) 2017 - 2019 - Dr. McGrath Wage Grid review updated position placements (147 employees changed) of two scenarios. Compression can be a supervisor earning at or near the same wage rate as those they are supervising. This type of compression creates a challenge to recruit for the supervisory positions when the incentive is a small incremental increase in compensation. The second type of compression is within positions that have multiple employees performing under the same job title. New hires may be brought in at higher wages because of market pressures. The new employees may have less experience but could be making more than our current employees. These two types of compression can be identified through statistical analysis. Qbdlfu!Qh/!95 :/6 Compression is not about an employees length of service and compression is not a reflection on the hard work of our employees. Those are real issues that need attention, but those are not compression issues which we are addressing here. The Human Resources Director and County Administrator conducted an internal compression review. We started with a statistical analysis to identify employees that appear compressed on the wage grid. We also asked Department Heads to self-report any employee groups they felt had compression issues. With these two lists, we further looked at the details behind the employees because individual circumstances can vary. We had several requests that were determined not to be compression issues, but more market condition issues to address with regrades or a wage grid review. The recommended compression adjustments are statistically supported. Qbdlfu!Qh/!96 :/6 Resolution No. RESOLUTION ADJUSTING WAGES DUE TO COMPRESSION 1 WHEREAS, in January 2016 the St. Croix County Board implemented the McGrath 2 Uniform Compensation Grid for all non-represented employees; and 3 4 WHEREAS, maintenance on the wage grid is needed periodically to maintain equity and 5 alleviate compression issues; and 6 7 WHEREAS, upon evaluation of the spread between supervising employees and the 8 average rate of the employees they supervise, a compression for some supervisors was noted; 9 and 10 11 WHEREAS, upon evaluation of the spread between new hires and existing employees, 12 taking into consideration prior experiences and education, compression for some employees was 13 noted. 14 15 NOW, THEREFORE, BE IT RESOLVEDthatthe St. Croix County Board of 16 Supervisors does hereby approve additional step increases for the 43 employees identified on the 17 attachedspreadsheet, to be effective at the start of the next payroll period at an annual cost of 18$113,824.26. Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: Fiscal impact is $113,824.26 annually in increased compensation expenses. 02/15/22 02/15/22Administration CommitteeRECOMMENDED Qbdlfu!Qh/!97 :/6 SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;William Peavey, Supervisor TFDPOEFS;Carah Koch, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!98 Buubdinfou;!Dpnqsfttjpo!Sftvmut!\\Sfwjtjpo!2^!!):324!;!Sftpmvujpo!Bekvtujoh!Xbhft!Evf!up!Dpnqsfttjpo* :/6/b Qbdlfu!Qh/!99 6,075.684,807.921,196.002,176.721,817.921,243.843,085.682,798.641,052.483,181.363,372.721,913.603,372.723,372.723,372.721,578.721,578.723,085.681,387.363,277.043,277.043,277.043,277.043,324.883,324.8 83,324.883,396.641,530.881,530.881,530.881,530.883,875.042,679.043,396.641,243.843,146.001,736.593,146.003,221.502,189.622,164.451,963.101,988.27 $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ 2.542.010.500.910.760.521.291.170.441.331.410.801.411.411.410.660.661.290.581.371.371.371.371.391.391.391.420.640.640.640.641.621.121.420.521.250.691.251.280.870.860.780.79 Total113,824.26 RateDifferenceCost 29.9324.8825.3523.2425.6421.2719.3134.4922.7727.4132.6634.4332.6632.6632.6633.9833.9820.8729.9331.3331.3331.3331.3331.8031.8031.8032.7526.1026.1026.1026.1033.3532.8536.7321.2751.3545.8642.9443.5944.5 143.6439.6740.46 RateNew Steps27.39Steps22.87Step24.85Steps22.33Steps24.88Step20.75Steps18.02Steps33.32Step22.33Steps26.08Steps31.25Step33.63Steps31.25Steps31.25Steps31.25Step33.32Step33.32Steps19.58Step29.35Steps29.96Steps2 9.96Steps29.96Steps29.96Steps30.41Steps30.41Steps30.41Steps31.33Step25.46Step25.46Step25.46Step25.46Steps31.73Steps31.73Steps35.31Step20.75Step50.10Step45.17Steps41.69Steps42.31Step43.64Step42.78Step 38.89Step39.67 84 947182112617310271627271727272919183811431431431431531531531736161616111310282616111113214291818191 WAGEDIFFERENCEOld 64/Step60/Step61/Step59/Step60/Step58/Step56/Step66/Step59/Step63/Step66/Step67/Step66/Step66/Step66/Step66/Step66/Step57/Step64/Step63/Step63/Step63/Step63/Step63/Step63/Step63/Step63/Step62/Step62/ Step62/Step62/Step65/Step65/Step68/Step58/Step73/Step70/Step69/Step69/Step70/Step70/Step69/Step69/Step 4Grade5Grade6Grade6Grade9Grade5Grade4Grade8Grade6Grade4Grade5Grade6Grade5Grade5Grade5Grade8Grade8Grade5Grade7Grade11Grade11Grade11Grade11Grade12Grade12Grade12Grade14Grade5Grade5Grade5Grade5Grade8Grad e8Grade6Grade5Grade5Grade10Grade11Grade12Grade7Grade7Grade8Grade 8Grade WAGEPROPOSED 64/Step60/Step61/Step59/Step60/Step58/Step56/Step66/Step59/Step63/Step66/Step67/Step66/Step66/Step66/Step66/Step66/Step57/Step64/Step63/Step63/Step63/Step63/Step63/Step63/Step63/Step63/Step62/Step62/ Step62/Step62/Step65/Step65/Step68/Step58/Step73/Step70/Step69/Step69/Step70/step70/Step69/Step69/Step GradeGradeGradeGrade p IGrade S Man.Grade IIGrade r Asso. CaptainGrade TechGrade IGrade IIGradeIIGradeIIGradeIIGradeIIGrade yCaptainGrade ForemanGradeForemanGradeForemanGradeForemanGradeForemanGradeForemanGradeForemanGradeForemanGradeIIGradeIIGradeIIGradeIIGrade y NurseGradeNurseGradeNurseGrade ConservationProgram Health Tech SupportOp.Op.Op.Op.Op.Op.Op.Op.Op.Op.Op.Op. TherapistGrade TechGradeServices Associate Deput WorkerWorkerWorkerWorkerWorker AssistantGradeDeput UseServices ManagerGrade SpecialistGradeSpecialistGrade CaptainGradeLieutenantGradeLieutenantGrade AdvisorGrade Home AdminRecordsADRCNutritionADRCSocialBHBehaviorCCSCaseCCSSocialCSInCSSocialCSSocialCSSocialHCCRegisteredHCCRegisteredPHProgramPHRegistered CorrectionsJailCorrectionsJailCorrectionsJail DEPARTMENTPOSITIONCURRENT 1171HighwayHighway1791HighwayHighway 1483HHS1716HighwayHighway 400712CDDLand325953DALegal338656ESSTelecommunicato337390FacilitiesFacilities319295FinanceFinance337153HHS328731HHS327301HHS334006HHS340448HHS335320HHS334472HHS324019HHS330752HHS331252HHS303518HHS3296 14HHS333077HHS312142HighwayHighway330663HighwayHighway331538HighwayHighway312193HighwayHighway317861HighwayHighway339741HighwayHighway339849HighwayHighway340316HighwayHighway333522HighwayOps400440Hig hwayOps338940HRHR335096RODSecond304158SOChief316741SOField330523SOLieutenantGrade308056SOLieutenantGrade302201SOSupport342670SO331929SO 339792HighwayHighway302759SO :/7 Resolution No. RESOLUTION ADJUSTING WAGES IN CLERK OF COURTS OFFICE COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Adjusting Wages in Clerk of Courts Office ______________________________________________________________________________ BACKGROUND INFORMATION The Clerk of Court's office has been facing staffing issues for an extended period of time. There remains 5 unfilled positions in the office. Part of the issue is the market competition to bring in new staff, without creating compression with existing staff. We are adjusting other departments due to compression issues in their departments. The Clerk of Courts does not have compression among their staff, instead, they have compression with the unfilled positions that do need to be hired at a higher rate to attract applicants to those vacant positions. The cost of these wage adjustments are $41,214.16 annually. This will be easily absorbed in 2022 by the Clerk of Courts due to current vacancies. Qbdlfu!Qh/!9: :/7 Resolution No. RESOLUTION ADJUSTING WAGES IN CLERK OF COURTS OFFICE 1 WHEREAS, in January 2016, the St. Croix County Board implemented the McGrath 2 Uniform Compensation Grid for all non-represented employees; and 3 4 WHEREAS, maintenance on the wage grid is needed periodically to maintain equity and 5 alleviate compression issues; and 6 7 WHEREAS, the Clerk of Court's office has nearly a 50% vacancy rate in Clerk of Courts 8 positions; and 9 10 WHEREAS, the Clerk of Courts has had a prolonged period finding it difficult to hire 11 new employees below the range of existing experienced staff; and 12 13 WHEREAS, the Clerk of Court's office is having external compression issues due to 14 market conditions. 15 16 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of 17 Supervisors does hereby approve additional step increases for the employees identified below, to 18 be effective at the start of the next payroll period at an annual cost of $41,214.16. 19 20 Employee Title 21 401406 - Clerk of Court I - advance 3 steps from step 3 to 6, $20.73 to $22.33 22 401447 - Clerk of Court I - advance 3 steps from step 3 to 6, $20.73 to $22.33 23 400331 - Clerk of Court I - advance 3 steps from step 5 to 8, $21.79 to $23.24 24 339261 - Clerk of Court I - advance 3 steps from step 6 to 9, $22.33 to $23.70 25 330299 - Clerk of Court II - advance 3 steps from step 5 to 8, $22.87 to $24.39 26 339040 - Clerk of Court II - advance 3 steps from step 5 to 8, $22.87 to $24.39 27 335851 - Clerk of Court II - advance 4 steps from step 6 to 10, $23.45 to $25.46 28 328154 - Clerk of Court II - advance 4 steps from step 9 to 13, $24.88 to $26.41 29 326003 - Court Clerk Lead Worker - advance 4 steps from step 7 to 11, $25.35 to $27.18 30 335444 - Finance Associate I - advance 3 steps from step 6 to 9, $22.33 to $23.70 31 330302 - Finance Associate II - advance 3 steps from step 6 to 9, $23.45 to $24.88 Qbdlfu!Qh/!:1 :/7 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: These wage adjustments will increase the annual expenses in the Clerk of Courts office by $41,214.16. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;David Peterson, Supervisor TFDPOEFS;Bob Long, Chair BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!:2 :/8 Resolution No. RESOLUTION UPDATING ARPA FUNDING USES COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Updating ARPA Funding Uses ______________________________________________________________________________ BACKGROUND INFORMATION The final rules for ARPA funding provided new language on the calculation of lost revenue. The US Treasury made it very easy to record the first $10 million dollars of ARPA funding to be allocated as lost revenue with fewer limitations. This updated resolution is to reflect the new $10 million dollar lost revenue allocation. This will simplify our reporting requirements. This does not spend the $10 million, it only allocates it for federal reporting purposes. Our previous lost revenue calculation of $2,446,352 was transferred to the CIP fund. This leaves a balance of $7,553,648 unallocated. The sum of the allocations do result in a negative $237,690, but many of the projects will finish under budget and I am confident we will recoup those funds through individual program savings or can be deducted from the unallocated lost revenue balance. Qbdlfu!Qh/!:3 :/8 Resolution No. RESOLUTION UPDATING ARPA FUNDING USES 1 WHEREAS, St. Croix County received $8,807,978.82 from the federal government 2 under the American Rescue Plan Act (ARPA) to assist with Covid-19 recovery in May of 2021; 3 and 4 5 WHEREAS, St. Croix County is expected to receive a like amount in May of 2022 under 6 the second tranche of ARPA; and 7 8 WHEREAS, St. Croix County Committee of the Whole met on July 28, 2021 to review 9 project ideas and provide the County Administrator with guidance on where to incorporate 10 ARPA funds into the budget; and 11 12 WHEREAS, St. Croix County Board adopted a 2021 Budget Amendment (3) and the 13 2022 Budget allocating funds for APRA projects in accordance with the guidance earlier 14 provided; and 15 16 WHEREAS, the US Treasury in January 2022 issued final rules on ARPA funding uses 17 and reporting requirements; and 18 19 WHEREAS, St. Croix County must report quarterly how the funds have been obligated 20 and spent. 21 22 NOW, THEREFORE, BE IT RESOLVED that the St. Croix County Board of 23 Supervisors does hereby update our ARPA funding obligations for federal reporting 24 requirements, consistent with past guidance and uses. 25 26 27 Project # Project Name Budget Years 28 29 700100 HHS - Electronic Health Record System Update $ 450,000 2022-2024 30 700110 HHS - BH Peer Recovery Support Specialist $ 600,000 2022-2024 31 700120 HHS - BH Pretreatment Early Intervention Services $ 300,000 2022-2024 32 700130 HHS - BH Mobile Crisis Partnership $ 600,000 2022-2024 33 700140 HHS - BH In-Home/On-Site BH Therapy $ 600,000 2022-2024 34 700150 HHS - Contract with Partner Organizations $ 100,000 2022 35 700160 HHS - Detox Withdrawal Management Services $ 150,000 2022-2024 36 700170 HHS - Onyx Rental Assistance Program $ 100,000 2021-2024 37 700180 HCC - Direct Care Staff Compensation $ 300,000 2021 38 700200 IT - Broadband Study $ 100,000 2021 39 700210 IT - Broadband $3,003,648 2022-2024 40 700220 ADMIN - Unreimbursed Covid-19 Expenses $ 300,000 2021 41 700230 FAC - HVAC Baldwin Ag Center Outside Air Intake $ 70,000 2021 42 700240 FAC - HVAC HCC Replace Controllers $ 460,000 2021 43 700250 FAC - HCC Stormwater Infiltration $ 25,000 2021 44 700300 SHRF - Law Enforcement Staff Compensation $ 375,000 2022 45 700310 Justice Services - Pretrial Case Managers $ 320,000 2022-2023 Qbdlfu!Qh/!:4 :/8 46 000000Revenue Replacement$10,000,0002022 47 Total$17,853,648 48 ARPA $17,615,958 49 (237,690) Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: none 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Bob Long, Chair TFDPOEFS;William Peavey, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Cindy Campbell, County Clerk Qbdlfu!Qh/!:5 :/9 Resolution No. RESOLUTION UPDATING PERSONNEL POLICIES COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Updating Personnel Policies ______________________________________________________________________________ BACKGROUND INFORMATION Paid Time Off and Long-Term Sick Bank Policy Proposed Changes Replaces 2.4 Paid Time Off and Long-Term Sick Bank policy previously updated in 2018 3/5/4!.!Efgjojujpot: Removed hour average from definition of FT and PT employment status. 3/5/5!.!Vtbhf;!Clarified that LTSB hours may be used for any FMLA qualifying event. Previously it was only allowed for the employees own personal use. Clarified that the employee must update their timesheet to reflect LTSB hours once eligible. Previously the policy implied that the hours would automatically update to LTSB once the employee qualified. Added Exception statement regarding use of PTO and LTSB hours per WI FMLA and/or receiving Short- Added Language: Law Enforcement Employees subject to the WPPA Union Contract should also refer to contract language in regard to usage of PTO, LTSB, and Compensatory time. Qbdlfu!Qh/!:6 :/9 3/5/8!.!Bddvnvmbujpo!Mjnjut: Updated that excess PTO hours will roll into LTSB at least the rollover took place before 12/31. 3/5/:!.!Ufsnjobujpo!jo!Hppe!Tuboejoh: Added total hours that part-time employees are paid out vs. full-time only. Harassment and Discrimination Policy Proposed Changes Procedures Handbook Pwfsbmm!Vqebuft: Formatting of policy; Added discrimination language and guidelines to policy as well; language within the policy has been updated, but the intent behind the policy remains. 7.8/2!.!Qpmjdz: Beefe!Mbohvbhf: St. Croix county considers harassment, discrimination, and retaliation of others to constitute serious employee misconduct warranting prompt and effective remedial action to end the harassing or discriminatory behavior. It is the responsibility of all employees of the County to take reasonable and necessary action to prevent harassment, discrimination, and retaliation, and it is the responsibility conduct that could be in violation of this policy. Where impermissible harassment, discrimination, or retaliation has occurred, the County will take appropriate disciplinary action, including, without limitation, termination. Sfnpwfe!Mbohvbhf;!The most productive and satisfying work environment is one in which work is accomplished in a spirit of mutual trust and respect. Harassment of employees damages that work environment. Harassment is offensive, weakens morale, undermines the integrity of employment relationships and negatively impacts the productivity and stability of an organization. Harassment is a form of discrimination. Harassment on any of the above bases is also illegal under Wisconsin Statutes Sections 111.31-111.39. Retaliation is also illegal under Wisconsin Statutes Section 111.322(2m). This policy will be issued to all current employees and to new employees during orientation. 7/8/3!.!Qvsqptf;!Created purpose statement 7/8/4!.!Efgjojujpot: Added definition of Discrimination; Updated verbiage in Harassment and Sexual Harassment definitions. Qbdlfu!Qh/!:7 :/9 Discrimination: Unfair or unequal treatment of a person based on race, sex, religion, national origin, color, disability, gender, sexual orientation, age, disability, marital status, veteran status, English proficiency or other protected status under the law. 7/8/5!.!Fybnqmft!pg!Ibsbttnfou-!Tfyvbm!Ibsbttnfou-!boe!Ejtdsjnjobujpo: Combined examples listed throughout the previous policy into one section. Condensed examples that felt repetitive. 7/8/6!.!Qspijcjufe!Dpoevdu;!Created section by moving language from other areas within the current policy that would be considered prohibited. Beefe!Mbohvbhf: No employee will engage in activity such as sabotage, ostracism, badgering, withholding resources, disrespectful, or disruptive treatment, defamation, or conduct that is intimidating or is hostile, whether this conduct is of a sexual nature or not. No employee will engage in conduct identified or defined as prohibited sexual harassment, harassment, discrimination, retaliation, or other inappropriate behavior. 7/8/7!Sfubmjbujpo;!Created separate retaliation section. Previously there was a one line statement regarding retaliation. Beefe!Mbohvbhf;!If any employee believes they have been retaliated against for bringing a complaint or providing information related to a complaint, St. Croix County requires prompt compliance with and use of the reporting procedures within this policy. Retaliation is a form of employee misconduct. Any evidence of retaliation will be considered a separate violation of this policy and will be handled by the same complaint procedure established for harassment and discrimination complaints. It is the responsibility of all County employees to ensure that retaliation does not occur. 7/8/8!Fnqmpzff!Sftqpotjcjmjujft: New section. Beefe!Mbohvbhf;!All employees are responsible for complying with this policy and assisting in the prevention of sexual harassment and other harassment and discrimination by: Refraining from conduct forbidden by this policy, including participating in or encouraging of action that could be perceived as harassment, discrimination, retaliation or conduct in violation of this policy. Behaving courteously and professionally toward fellow employees. Reading this policy and fully understanding its requirements. Immediately and thoroughly reporting observed acts of sexual harassment and other harassment and discrimination. Encouraging any employee who confides that they are being harassed or discriminated against to report these acts to a supervisor through the reporting process. Qbdlfu!Qh/!:8 :/9 Cooperating in any investigation conducted under this policy by providing accurate and complete information about any incidents with which they are familiar. 7/8/9!Tvqfswjtps!Sftqpotjcjmjujft: New section. Beefe!Mbohvbhf;!In addition to employee responsibilities as outlined in 6.7.7, supervisors are also responsible for: procedures for reporting and resolving complaints of harassment and discrimination. the work environment for signs that harassment and discrimination may be occurring. Stopping any observed acts that may be considered harassment and discrimination and taking appropriate steps to intervene. Utilizing all reasonable means to prevent a prohibited act from occurring when the supervisor knows or should know that an employee will or may perform such an activity. Taking immediate action to prevent adverse action or retaliation toward the complaining party and to eliminate the hostile work environment where there has been a complaint. Assist any employee who comes to them with a complaint of sexual harassment or other harassment, discrimination, or retaliation in documenting and filing the complaint with the Human Resources Department. No supervisor will make any employment decision that affects the terms, race, sex, religion, national origin, color, gender, sexual orientation, age, disability, marital status, veteran status or other protected status. ! 7/8/:!Sfqpsujoh!boe!Jowftujhbujpo!Qspdfevsf;!Updated section to provide process steps for the employee and supervisor. Beefe!Mbohvbhf;!Employees who believe they are subject of such conduct are encouraged to promptly advise the offender that their behavior is unwelcome, and that the behavior should stop. Should the victim prefer to pursue the matter through formal complaint procedures, the employee is encouraged to document all incidents of harassment and discrimination, and promptly report the acts consistent with the requirements of this policy. The supervisor who receives the complaint will meet with the employee and document the facts surrounding the incident including: The inappropriate conduct performed. Qbdlfu!Qh/!:9 :/9 The person(s) performing or participating in the harassment and/or discrimination. Any witnesses to the incident(s). Dates and times in which the incident(s) occurred. If the situation requires separation of the complainant and the alleged harasser, then care should be taken to avoid action that punishes or appears to punish the complainant. Transfer or reassignment of any of the parties involved should be voluntary if possible and, if non-voluntary, should be temporary pending the outcome of the investigation. A file of harassment and discrimination complaints will be maintained. In all cases, the County will make follow-up inquiries to make sure the harassment has stopped. If an employee is not satisfied with the results of the investigation or follow-up action, or if further harassment or other unacceptable conduct occurs, the employee should contact their supervisor promptly. This policy does not preclude any employee from filing a complaint or grievance with an appropriate outside agency. 7/8/21!Sfnfejbm!Bdujpo: New Section ! !Beefe!Mbohvbhf: Examples of remedial action may include but is not limited to: Training. Referral to Counseling or EAP services. Reassignment. Suspension without pay. Termination. If an individual involved in a complaint does not agree with the resolution, they may appeal to the Human Resources Director. False or malicious complaints of harassment, discrimination, or retaliation may be subject of appropriate disciplinary action. 7/8/22!Qpmjdz!Fogpsdfnfou: New Section Beefe!Mbohvbhf: The County is committed to enforcement of this policy. All employees, and others, are expected to conduct themselves in a manner consistent with this policy. Employees who are found to have violated this policy will be subject to the full range of sanctions, up to and including termination of employment. Others who are found to have violated this policy will also be handled appropriately, i.e., termination of business relationship. Qbdlfu!Qh/!:: :/9 Workplace Bullying Policy Proposed Changes Replaces the policy in Article 21 of the Human Resources Policies Procedures Handbook Pwfsbmm!Vqebuft: Formatting of policy; language within the policy has been updated, but the intent behind the policy remains. 7.9/2!.!Qpmjdz: Statement added. 7/9/4!.!Efgjojujpot;! ! Ofx!efgjojujpo!pg!cvmmzjoh: Repeated, malicious, unwelcome, severe and pervasive mistreatment that harms, intimidates, offends, degrades or humiliates an employee, whether verbal, physical or otherwise, at the place of work and/or in the course of employment. Qsfwjpvt!efgjojujpo!pg!cvmmzjoh;!repeated inappropriate behavior, either direct or indirect, whether verbal, physical or otherwise, conducted by one or more persons against another or others, at the place of work and/or in the course of employment. 7/9/5!.!Fybnqmft!pg!Cvmmzjoh: Sfnpwfe!Mbohvbhf;!Bullying may be intentional or unintentional. However, it must be noted that when an allegation of bullying is made, the intention of the alleged bully is irrelevant, and will not be given consideration when meting out discipline. As in sexual harassment, it is the effect of the behavior on the individual that is important. The County considers the following types of behavior examples of bullying: Њ͵ Verbal bullying: Slandering, ridiculing or maligning a person or his or her family; persistent name calling that is hurtful, insulting or humiliating; using a person as butt of jokes; abusive and offensive remarks. Ћ͵ Physical bullying: Pushing, shoving, kicking, poking, tripping, assault or threat of physical assault, damage to work area or property. Ќ͵ Gesture bullying: Nonverbal threatening gestures; glances that can convey threatening messages. Ѝ͵ Exclusion: Socially or physically excluding or disregarding a person in work-related activities. Spreading rumors and gossip regarding individuals Encouraging others to disregard a instructions Qbdlfu!Qh/!211 :/9 Takingcreditforideas Refusing reasonable requests for leave in the absence of work related reasons not to grant leave. Beefe!Mbohvbhf;!Added statement that the list of examples is not exhaustive. Encouragement of others to turn against a targeted employee The County does not consider the following behaviors as bullying: Reasonable management practices, including performance management and disciplinary procedures. A direction to carry out reasonable duties and instructions. A direction to comply with St. Croix policies, procedures, or department work rules. ! ! 7/9/6!.!Sfqpsujoh!Qspdfevsf;!Updated from Reporting and Investigation Procedure to Reporting Procedure. Beefe!Mbohvbhf: Added statement that reports may be submitted either verbally or in writing to the department head or human resources department. Sfnpwfe!Mbohvbhf: Removed paragraph regarding the investigation. All reports will be reviewed and investigated per the Concerns/Complaints policy. a report of bullying behavior, a confidential and impartial investigation will be commenced immediately by the Department Head. The Department Head should contact the Human Resources Director for assistance in investigating and resolving the situation. It will include direct interviews with parties directly involved and, when necessary, with employees who may be witnesses or have knowledge of matters relating to the report. The parties directly involved will be notified of the findings and their options. The Department Head will implement corrective action immediately at the conclusion of the investigation if corrective action is indicated. The investigation will be kept confidential to the extent allowed Beejujpobm!Sfnpwfe!Mbohvbhf: Already implied in the policy statement: Section 4 Responsibilities Under this Policy. The County is committed to enforcement of this policy. All employees, and others, are expected to conduct themselves in a manner consistent with this policy. Employees who are found to have violated this policy will be subject to the full range of sanctions, up to and including termination of his/her employment. Others who are found to have violated this policy will also be dealt with appropriately, i.e., termination of business relationship. Qbdlfu!Qh/!212 :/9 7.8 Concerns or Complaints Policy Sfnpwfe!Mbohvbhf: All involved individuals shall not discuss the situation with any other employees or with the complaining employee during the complaint review process. Qbdlfu!Qh/!213 :/9 Resolution No. RESOLUTION UPDATING PERSONNEL POLICIES 1 WHEREAS, on September 2, 2014 St. Croix County adopted the current version of the 2 St. Croix County Personnel Policies and Procedures Handbook; and 3 4 WHEREAS, the handbook was further amended in 2015-2022; and 5 6 WHEREAS, the Staff Advisory Committee and Department Heads have been provided 7 copies of the updated policies for review; and 8 9 WHEREAS, on February 15, 2022 the Administration Committee has reviewed the 10 amendments and recommends approval to the St. Croix County Board of Supervisors. 11 12 NOW, THEREFORE, BE IT RESOLVEDby the St. Croix County Board of 13 Supervisors that the St. Croix County Personnel Policies and Procedures Handbook is hereby 14 amended as follows: 15 16 Create Section 2.4Paid Time off and Long-Term Sick Bank 17 18 Create Section 6.7Harassment and Discrimination 19 20 Create Section 6.8 Workplace Bullying 21 22 Create Section 7.8 Concerns or Complaints Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: None 02/15/22 02/15/22Administration CommitteeRECOMMENDED Qbdlfu!Qh/!214 :/9 SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Bob Long, Chair TFDPOEFS;David Peterson, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Cindy Campbell, County Clerk Qbdlfu!Qh/!215 :/9/b 2.4 Paid Time Off and Long-Term Sick Bank 2.4.1 Policy. The County offers a leave package consisting of Paid Time Off (PTO) and a Long-Term Sick Leave Bank (LTSB). 2.4.2 Purpose. To provide for effective planning of work hours and time away from work. 2.4.3 Definitions. Paid Time Off (PTO): An account that combines traditional sick leave and vacation time into a singular package. Long-Term Sick Bank (LTSB): A bank of hours to which the employee has either voluntarily contributed their PTO or had their PTO hours in excess of the max rolled into annually. The employee may use LTSB hours anytime a single occurrence illness/injury results in the loss of Full-Time Employment Status: Full-Time employees should have an FTE of 0.75 or greater. Part-Time Employment Status: Part-Time employees should have an FTE between 0.5 0.74. 2.4.4 Usage. PTO hours are for the personal use of the employee only; unless hours are donated per the PTO Donation Program. LTSB hours may be used for any qualifying reason per the Family Medical Leave Act. An employee may not be paid for time at work and also receive PTO pay simultaneously. PTO may not be used in the same pay period in which it was earned. When missing work due to an illness/injury totaling three days or less, PTO should be used for the missed time. After the third day the employee may begin deducting time from their LTSB account. The employee may choose to update their timesheet so that all days reflect LTSB time (including days 1-3). When utilizing the LTSB hours the employee may be asked to submit documentation from a physician to verify illness or injury. The county reserves the right to have a second medical Buubdinfou;!3/5!Qbje!Ujnf!Pgg!boe!Mpoh.Ufsn!Tjdl!Cbol!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* opinion at its own expense. An employee requesting unpaid leave must have exhausted all paid leave options available before the request will be considered. This includes LTSB (when applicable), PTO account, and any compensatory time. Qbdlfu!Qh/!216 :/9/b Exceptions will be made for employees on approved Wisconsin FMLA and/or receiving Short-Term Disability payments. PTO hours may be taken in increments not less than one-quarter (1/4) hour; although some Department Heads or supervisors may stipulate that PTO be used in increments substantially greater. Employees should review any applicable departmental rules to determine specific restrictions. Law Enforcement Employees subject to the WPPA Union Contract should also refer to contract language in regard to usage of PTO, LTSB, and Compensatory time. 2.4.5 Multiplier. The total number of PTO hours earned each pay period is based on the number of regular hours paid to the employee that same pay period. Payroll hours are tied to a multiplier that is based upon years of service (noted below). ** Years of Service Multiplier Used Grandfather Rate 0-4 .0885 .08846 5-9 .1077 .11923 10-14 .1173 .12500 15-19 .1269 .13077 20+ .1384 .14230 ** Employees in non-represented status prior to May 1, 1995 shall increase according to the 2.4.6 Approval and Documentation. All PTO/LTSB requests are dependent on the approval. If an employee is requesting PTO for an illness or injury, the employee must report the need at least one (1) hour before the start of the work day or shift (except in cases of emergency or development of the illness during work hours). Employees designated as providing uninterruptible services (Emergency Support Services, Direct Patient Care, etc.) should report an illness or injury at least two (2) hours prior to the start of the work day or shift (except in cases of emergency or development of the illness during work hours). When PTO/LTSB is taken due to illness without prior approval, the Supervisor or Department Buubdinfou;!3/5!Qbje!Ujnf!Pgg!boe!Mpoh.Ufsn!Tjdl!Cbol!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* In the event that an employee is aware in advance that illness or injury will result in time away from work it is t possible. Notice should include: Qbdlfu!Qh/!217 :/9/b Anticipated dates of the time away from work. Duration of the time away from work. Employee should also review the Family Medical Leave Act (FMLA) Policy (Section 2.10) as FMLA and PTO/LTSB often are used concurrently when leave is taken due to illness or injury. An employee on medical leave for forty (40) hours or more due to their own condition, shall be tement in order to return to work. The County reserves the right to have a second medical opinion at its own expense. 2.4.7 Accumulation Limits. PTO: PTO cannot exceed 320 hours for a full-time employee and 240 hours for a part-time employee. All PTO hours that are in excess of the permitted maximums will be transferred to the -term sick bank at least once per year or at separation. LTSB: There is no cap on the Long Term Sick Bank accruals. 2.4.8 Annual Options. PTO Transfer Option: At the end of each calendar year employees may elect to transfer hours from their PTO account into their LTSB account. Full-time employees: Up to ninety-six (96) hours Part-time employees: Up to forty-eight (48) hours All hours not elected to be transferred into the LTSB account will remain as PTO and will automatically be carried into the new calendar year. PTO Cash Payout Option: An election period will be offered each year, during the last ten (10) business days of December, during which time an employee will have the opportunity to make an irrevocable election to cash-out PTO hours that are scheduled to accrue in the next calendar year: An employee may not elect to cash-out PTO hours previously accrued during the current Due to IRS regulations, this cash-out benefit option requires an annual election each year. Elections will not carry over from one calendar year to the next calendar year. Full-Time employees may elect to cash-out up to forty-eight (48) PTO hours. For part-time employees may elect to cash-out up to twenty-four (24) PTO hours. st A minimum of 120 hours mu in the year that the election is made. An employee should allow enough PTO hours in their bank in order to cover vacation, sick Buubdinfou;!3/5!Qbje!Ujnf!Pgg!boe!Mpoh.Ufsn!Tjdl!Cbol!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* days, and emergencies. here are insufficient hours accrued during the plan year to cover the total election amount, an employee will receive only the balance of the elected PTO cash-out that is available at the time of the cash-out. Qbdlfu!Qh/!218 :/9/b The PTO Cash-Out will be a separate direct deposit. 2.4.9 Termination in Good Standing. 2.4.9.1 PTO. Full-time employees will be paid up to 320 hours of PTO on their final check containing regular hours worked. Part-time employees will be paid up to 240 hours of PTO on their final check containing regular hours worked. 2.4.9.2 LTSB. There is no pay-out of the long-term sick bank account unless termination is a retirement or an active employee death. Retirement: When an employee retires from the County, the LTSB accrued time is converted into a cash-equivalent to be deposited into a Retirement Health Savings Account (RHSA). o The money may be used to pay for qualified medical expenses as defined under Section 213 (d) of the Internal Revenue Code on a tax-free basis. Deposit made to the account shall be tax free to the employee. The RHSA will allow employees at retirement to self-direct their funds into a variety of investment vehicles. o Withdrawals from the account shall be limited to qualified medical expenses only. o Accounts will be 100% vested at time of deposit. o spouse or eligible dependent. Active Employee Death: If an employee dies while in active employment status with the savings account option as outlined directly above if: o The deceased employee meets the retirement criteria as defined in the 1997 Wisconsin Act 58, Wisconsin Retirement System. o The deceased employee must be age 55 or older (age 50 for protective service) and have a spouse. 2.4.9.3 Introductory Period. Employees that terminate from the County while serving an initial introductory period are not eligible for the PTO payout. 2.4.10 Non-Eligible Employees and Elected Officials. 2.4.10.1 Non-Eligible Employees. Employees assigned to an FTE less than .5 are not eligible for PTO. If a regular County employee changes to an FTE status of less than .5, any accumulated PTO is paid out prior to the job change and LTSB hours are forfeited. 2.4.10.2 Elected Officials. Elected Officials are not eligible for PTO. If a regular County employee becomes an Elected Official in the County, any accumulated PTO is paid to the employee prior to the job change. Buubdinfou;!3/5!Qbje!Ujnf!Pgg!boe!Mpoh.Ufsn!Tjdl!Cbol!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* The has accrued into the LTSB is placed into holding at the number of hours and the rate of pay in effect prior to the date the employee takes office. If the employee returns to a regular County position immediately after serving as an elected official, the LTSB is restored and the employee begins a new accrual into the PTO account. Qbdlfu!Qh/!219 :/9/b If the employee retires (under terms of the Wisconsin Retirement System as defined in section 3.7 outlined in section 2.4.9.2 of this policy. Any conversion to cash or health insurance premiums would be at the frozen rate of pay. Buubdinfou;!3/5!Qbje!Ujnf!Pgg!boe!Mpoh.Ufsn!Tjdl!Cbol!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* Qbdlfu!Qh/!21: :/9/c 6.7 Harassment and Discrimination 6.7.1 Policy All employees have the right to work in an environment free of all forms of harassment and discrimination by employees, whether sworn, civilian, volunteer, or non-employees who conduct business with the County. St. Croix county considers harassment, discrimination, and retaliation of others to constitute serious employee misconduct warranting prompt and effective remedial action to end the harassing or discriminatory behavior. It is the responsibility of all employees of the County to take reasonable and necessary action to prevent harassment, discrimination, and retaliation, and it is the responsibility of all employees in violation of this policy. Where impermissible harassment, discrimination, or retaliation has occurred, the County will take appropriate disciplinary action, including, without limitation, termination. 6.7.2 Purpose To maintain a healthy work environment free from harassment, sexual harassment, and discrimination. To provide procedures for reporting, investigating, and resolving complaints of harassment, discrimination, and retaliation. 6.7.3 Definitions Harassment: Any form of conduct that is objectively unreasonable or offensive and that could result in a hostile or intimidating work environment. Harassment includes persistently bothering, disturbing, or tormenting another person. Harassment may be based on a variety of factors, such as race, sex, religion, national origin, color, gender, sexual orientation, age, disability, marital status, veteran status or other protected status. Sexual Harassment: Harassing conduct of a sexual nature, including sexual advances, requests for sexual favors, sexually motivated physical contact, and other verbal, visual, or physical conduct of a sexual nature when: Submission to such conduct is explicitly or implicitly made a term or condition of employment. Submission or refusal to submit to such conduct is used as the basis for employment Buubdinfou;!7/8!Ibsbttnfou!'!Ejtdsjnjobujpo!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* decisions. an intimidating, hostile, or offensive work environment. Discrimination: Unfair or unequal treatment of a person based on race, sex, religion, national origin, color, disability, gender, sexual orientation, age, disability, marital status, veteran status, English proficiency, or other protected status under the law. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!221 :/9/c 6.7.4 Examples of Harassment, Sexual Harassment, and Discrimination Examples of conduct that may be considered harassment, sexual harassment, or another form of prohibited discrimination, or inappropriate behavior include: Verbal harassment, such as making derogatory statements, epithets, or slurs to or about another person or group. Visual harassment, such as displaying offensive posters, cartoons, or drawings. Physical harassment, such as threatening, assaulting, or physically interfering with another person or making other inappropriate or unwelcome physical contact. Use of sexual, racial, religious, age, or ethnic epithets or other derogatory words or . Sexually suggestive or obscene comments or jokes. Sexual flirtation, innuendo, advances, propositions, or other sexual activities. Unprofessional touching, such as massages, embracing, or placing an arm around an employee inappropriately. Repeated and unwelcome invitations for social interactions outside of the workplace. Sexual or racial slurs, derogatory remarks, or offensive gestures. Displaying or distributing sexually explicit or suggestive materials, including books, magazines, articles, pictures, greeting cards, photographs, drawings, cartoons, and email messages. Including or excluding any individual from workplace activities, assignments, or responsibilities based on their refusal to participate in or tolerate sexual or other forms of harassment or based on other factors not related to job performance or legitimate business reasons. Displays of affection or sexually related conduct, even if welcome, are inappropriate in the workplace. This list is not intended to be exhaustive. Any conduct described above may also be inappropriate outside the workplace if the conduct may adversely affect the work environment. Similarly, a consensual relationship does not justify inappropriate displays of affection or other sexual statements or activities during work hours or at work-related functions. 6.7.5 Prohibited Conduct No employee will either explicitly or implicitly ridicule, mock, deride or belittle any person. No employee will make offensive or derogatory comments to any person, either directly or indirectly. Buubdinfou;!7/8!Ibsbttnfou!'!Ejtdsjnjobujpo!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* No employee will engage in activity such as sabotage, ostracism, badgering, withholding resources, disrespectful, or disruptive treatment, defamation, or conduct that is intimidating or is hostile, whether this conduct is of a sexual nature or not. No employee will engage in conduct identified or defined as prohibited sexual harassment, harassment, discrimination, retaliation, or other inappropriate behavior. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!222 :/9/c No employee shall be forced to endure sexual harassment as a basis for any employment decision. The County will prevent and promptly eliminate any conduct that it is aware of that creates an intimidating, hostile, or offensive work environment for its employees. 9.6.6 Retaliation The County prohibits retaliation against any employee for filing a complaint under this policy or for assisting, testifying, or participating in the investigation of such a complaint. If any employee believes they have been retaliated against for bringing a complaint or providing information related to a complaint, St. Croix County requires prompt compliance with and use of the reporting procedures within this policy. Retaliation is a form of employee misconduct. Any evidence of retaliation will be considered a separate violation of this policy and will be handled by the same complaint procedure established for harassment and discrimination complaints. It is the responsibility of all County employees to ensure that retaliation does not occur. 6.7.7 Employee Responsibilities All employees are responsible for complying with this policy and assisting in the prevention of sexual harassment and other harassment and discrimination by: Refraining from conduct forbidden by this policy, including participating in or encouraging of action that could be perceived as harassment, discrimination, retaliation or conduct in violation of this policy. Behaving courteously and professionally toward fellow employees. Reading this policy and fully understanding its requirements. Immediately and thoroughly reporting observed acts of sexual harassment and other harassment and discrimination. Encouraging any employee who confides that they are being harassed or discriminated against to report these acts to a supervisor through the reporting process. Cooperating in any investigation conducted under this policy by providing accurate and complete information about any incidents with which they are familiar. 6.7.8 Supervisor Responsibilities In addition to employee responsibilities as outlined in 6.7.7, supervisors are also responsible for: for reporting and resolving complaints of harassment and discrimination. Monitoring the work environment for signs that harassment and discrimination may be Buubdinfou;!7/8!Ibsbttnfou!'!Ejtdsjnjobujpo!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* occurring. Stopping any observed acts that may be considered harassment and discrimination and taking appropriate steps to intervene. Utilizing all reasonable means to prevent a prohibited act from occurring when the supervisor knows or should know that an employee will or may perform such an activity. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!223 :/9/c Taking immediate action to prevent adverse action or retaliation toward the complaining party and to eliminate the hostile work environment where there has been a complaint. Assist any employee who comes to them with a complaint of sexual harassment or other harassment, discrimination, or retaliation in documenting and filing the complaint with the Human Resources Department. No supervisor will make any employment decision that affects the terms, conditions, or on national origin, color, gender, sexual orientation, age, disability, marital status, veteran status or other protected status. 6.7.9 Reporting and Investigation Procedure Employees who believe they are subject of such conduct are encouraged to promptly advise the offender that their behavior is unwelcome, and that the behavior should stop. Should the victim prefer to pursue the matter through formal complaint procedures, the employee is encouraged to document all incidents of harassment and discrimination, and promptly report the acts consistent with the requirements of this policy. Employees shall report all perceived incidents of sexual harassment and other forms of timely and thoroughly. Incidents should be reported as soon as practical so that steps may be taken to protect the employee as well as to initiate appropriate investigative and remedial measures. Employees with a complaint under this policy or questions about whether conduct is prohibited under this policy should contact their supervisor. If the complaint involves the employees directly to the Human Resources Department. The supervisor who receives the complaint will meet with the employee and document the facts surrounding the incident including: The inappropriate conduct performed. The person(s) performing or participating in the harassment and/or discrimination. Any witnesses to the incident(s). Dates and times in which the incident(s) occurred. The supervisor taking the complaint will promptly submit a confidential memorandum Buubdinfou;!7/8!Ibsbttnfou!'!Ejtdsjnjobujpo!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* documenting the complaint to the Human Resources Department. If Human Resources is receiving the complaint, then they will document and prepare the same confidential memorandum regarding the complaint. If the situation requires separation of the complainant and the alleged harasser, then care should be taken to avoid action that punishes or appears to punish the complainant. Transfer or reassignment of any of the parties involved should be voluntary if possible and, if non-voluntary, should be temporary pending the outcome of the investigation. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!224 :/9/c A file of harassment and discrimination complaints will be maintained. A confidential and impartial investigation will commence immediately. The supervisor who receives the complaint shall work in conjunction with the Department Head and the Human Resources Department throughout the investigation. Investigations shall include direct interviews with parties directly involved and, when necessary, with employees who may be witnesses or have knowledge of matters relating to the report. The investigation will be kept confidential to the extent practical under the circumstances and allowed by law. The individual completing the investigation will inform the parties involved of the outcome of the investigation. The County will take prompt and effective remedial action to end the prohibited behavior, which may include appropriate disciplinary action, up to and including termination. The County will also correct any adverse employment action an employee experienced due to conduct forbidden by this policy. In all cases, the County will make follow-up inquiries to make sure the harassment has stopped. If an employee is not satisfied with the results of the investigation or follow-up action, or if further harassment or other unacceptable conduct occurs, the employee should contact their supervisor promptly. This policy does not preclude any employee from filing a complaint or grievance with an appropriate outside agency. 6.7.10 Remedial Action Examples of remedial action may include but is not limited to: Training. Referral to Counseling or EAP services. Reassignment. Suspension without pay. Termination. If an individual involved in a complaint does not agree with the resolution, they may appeal to the Human Resources Director. False or malicious complaints of harassment, discrimination, or retaliation may be subject of appropriate disciplinary action. Buubdinfou;!7/8!Ibsbttnfou!'!Ejtdsjnjobujpo!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* 6.7.11 Policy Enforcement The County is committed to enforcement of this policy. All employees, and others, are expected to conduct themselves in a manner consistent with this policy. Employees who are found to have violated this policy will be subject to the full range of sanctions, up to and including termination of employment. Others who are found to have violated this policy will also be handled appropriately, i.e., termination of business relationship. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!225 :/9/d Џ͵Б‘ƚƩƉƦƌğĭĻ .ǒƌƌǤźƓŭ Џ͵Б͵Њ tƚƌźĭǤ St. Croix County is committed to providing a workplace that is free from bullying. All employees are expected to conduct themselves in a manner consistent with this Workplace Bullying policy. Џ͵Б͵Ћ tǒƩƦƚƭĻ To communicate to all employees that St. Croix County will not in any instance tolerate bullying behavior. Џ͵Б͵Ќ 5ĻŅźƓźƷźƚƓƭ Bullying: Repeated, malicious, unwelcome, severe and pervasive mistreatment that harms, intimidates, offends, degrades or humiliates an employee, whether verbal, physical or otherwise, at the place of work and/or in the course of employment. Џ͵Б͵Ѝ 9ǣğƒƦƌĻƭ ƚŅ .ǒƌƌǤźƓŭ Bullying includes conduct that a reasonable person would find hostile, offensive, and unrelated The following examples may constitute or contribute to evidence of bullying in the workplace. This list is not intended to be exhaustive: Persistent singling out of one person. Shouting or raising voice at an individual in public or in private. Using verbal or obscene gestures. Personal insults and use of offensive nicknames. Public humiliation in any form. performance or description. Public reprimands. Repeatedly accusing someone of errors that cannot be documented. Deliberately interfering with mail, email or other forms of communication. Encouragement of others to turn against the targeted employee. Manipulating the ability of someone to do their work (overloading, underloading, withholding information, assigning meaningless tasks, setting deadlines that cannot be met, giving deliberately ambiguous instructions, etc.). Deliberately excluding an individual or isolating them from work-related activities, such as meetings. Buubdinfou;!7/9!Xpslqmbdf!Cvmmzjoh!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* Unwanted physical contact, physical abuse or threats of abuse to an individual or an The County does not consider the following behaviors as bullying: Reasonable management practices, including performance management and disciplinary procedures. A direction to carry out reasonable duties and instructions. rules. St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!226 :/9/d Џ͵Б͵Ў wĻƦƚƩƷźƓŭ tƩƚĭĻķǒƩĻ Any employee who believes they are being bullied, or any employee who becomes aware of bullying behavior, should report their complaints verbally or in writing to their supervisor, department head, or the Human Resources Department. Buubdinfou;!7/9!Xpslqmbdf!Cvmmzjoh!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* St. Croix County, WI Updated: March 2022 Qbdlfu!Qh/!227 :/9/e 7.8 Concerns or Complaints 7.8.1 Policy The Concerns or Complaints procedure should be used to address concerns that are not covered by a formal grievance procedure. These concerns may involve, but are not limited to: a. public and department policy; or b. compliance with state, federal, or local law; or c. the application or interpretation of this Handbook; or d. other perceived conflicts of interest. It is the desire of the County, when practicable, to address concerns informally, and both supervisors and employees are expected to make every effort to resolve problems as they arise. The filing of a concern or complaint does not substantiate allegations. Employees identified in a complaint are presumed innocent unless the allegations are substantiated in the complaint process. No adverse or disciplinary action will be taken when the conduct was justified or if the allegations are unsubstantiated. Any person accused in a report shall have the right to respond to the allegation. The County does not tolerate retaliation or harassment of an employee who shares a concern or complaint. All concerns and complaints shall be truthful and made in good faith. 7.8.2 Purpose To provide a process to address concerns or complaints outside the realm of formal grievance procedures. 7.8.3 General Rules 1. A mutually agreeable settlement may be made at any step in the complaint procedures, and at that point, the matter is resolved without proceeding to the next step. 2. Failure by the employee to forward a complaint to the next step within specified time periods results in abandonment of the complaint. In the absence of a timely appeal by the complainant, the last decision at any step of the procedure becomes final. 3. Failure of a supervisor, Department Head, Human Resources Director or designee, or the County Administrator to render a decision within the allotted time at any step constitutes denial and the employee may proceed to the next step. 4. Every effort should be made to resolve the complaint at the lowest possible step. 5. By mutual agreement, in writing, the parties may elect to waive any step or steps to permit an expeditious resolution of a complaint. Buubdinfou;!8/9!Dpodfsot!ps!Dpnqmbjout!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* 6. Time limits may be extended by mutual agreement in writing. 7.8.4 Representation all times during the complaint procedures as provided in this policy. The ot be a material witness to the dispute. Qbdlfu!Qh/!228 :/9/e 7.8.5 Rights Employees and their representatives are free to use the complaint procedure without restraint, interference, coercion, discrimination, or reprisal. Any employee, whether acting in an official of any rights under this procedure. Furthermore, no employee or supervising authority may take or threaten to take any act of reprisal against any employee because of the exercise of any rights under this procedure. The processing of a complaint under this procedure is not to be construed agencies. 7.8.6 Limitations All employees of the County have the right to utilize the complaint procedures as provided in this policy except that employees who are elected or covered by a labor agreement do not have recourse through this procedure but must follow the procedure prescribed by state statute or union contract. A law enforcement officer, Circuit Court Commissioner, County Administrator, Corporation Counsel, Department Head, or Register in Probate may not bring a complaint under this procedure. In addition, any other employee, official or officer that serves at the pleasure of an appointing authority as provided by Wisconsin Statutes may not bring a complaint under this procedure. 7.8.7 Complaint Procedure An employee complaint is handled in accordance with the following procedure and step outline: Step 1: Discuss with your Supervisor Initially, employees shall bring their concerns or complaints to their immediate supervisor or their designee, even if the complaint involves the The employee shall schedule an appointment and meet with their supervisor or designee to discuss the problem that gave rise to the complaint within five (5) working days of the date the incident occurred. After the meeting, the immediate supervisor or their designee shall respond in writing and orally to the complaint within five (5) working days of the meeting held with the complainant employee with any decisions or recommendations. In instances where the employee does not feel they are able to approach their supervisor or their designee with the concern or complaint, they may skip to step 2, within five (5) working days of the date the incident occurred. Step 2: Submit Written Complaint to Department Head Buubdinfou;!8/9!Dpodfsot!ps!Dpnqmbjout!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* If the discussion with the immediate supervisor or their designee does not resolve the problem to the mutual satisfaction of the employee and the supervisor, or if the supervisor does not respond to the concern or complaint, the employee may submit a written complaint to the or their designee. Qbdlfu!Qh/!229 :/9/e The submission of the written complaint is due within five (5) working days of the response from the immediate supervisor, or if no response is received, within five (5) working days following their notification to the supervisor. The complaint should include: a) A description of the incident(s) or concern(s). b) Date(s) when the incident(s) or concerns(s) occurred. c) Suggestions on ways to resolve the matter. d) The date when the employee met with the immediate supervisor or their designee. e) written response or a summary of his or her verbal response. f) If the supervisor or their designee provided no response, this shall be stated this in the written complaint. The Department Head or their designee shall schedule and conduct a meeting with the employee within five (5) working days of their receipt of the written notification to discuss Head or their designee, shall forward a copy of the complaint to the Human Resources Department upon receipt. Within five (5) working days after the discussion, the Department Head or their designee, shall issue a decision both in writing and orally to the employee filing the complaint. A copy of the written decision shall be forwarded to the Human Resources Department Step 3: Appeal of the Decision to Human Resources If the employee is dissatisfied with the decision of the Department Head or their designee, the employee may, within five (5) working days of the receipt of the decision, appeal the decision of the Department Head or their designee, in writing to the Human Resources Department. The Human Resources Director or their designee shall meet with the employee, Department Head or their designee, and all interested parties within fifteen (15) working decision and attempt to reach a solution to the problem. The Human Resources Director or designee may also gather further information from involved parties and discuss complaints with Corporation Counsel and/or the County Administrator to assist with a proper resolution. The Human Resources Director or designee shall issue a decision or resolution within twenty (20) working days of receipt of the written appeal, both in writing and orally to the employee that filed the complaint and appeal, the immediate supervisor, and the Buubdinfou;!8/9!Dpodfsot!ps!Dpnqmbjout!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* Department Head. Step 4: Final Appeal of the Decision to the County Administrator If the employee is dissatisfied with the decision of the Human Resources Director or designee, the employee may, within five (5) working days of the receipt of the decision of the Human Resources Director or designee, appeal the decision in writing to the County Administrator. Qbdlfu!Qh/!22: :/9/e The County Administrator shall normally make a decision within seven (7) days of the appeal and notify the employee in writing of his/her decision. The decision of the County Administrator shall be final. Additional Guidance efforts shall be made to maintain the confidentiality of each complaint, no guarantee of confidentiality can be assured by the Human Resources Department. If an employee fails to appeal from one level to the next level of this procedure within the time limits set forth above, the problem or complaint shall be considered settled on the basis of the last decision, and the problem shall not be subject to further consideration, unless a new event occurs. If the complaint at any time is deemed to be covered by a formal grievance procedure, it will be referred to the Human Resources Director to proceed accordingly under the formal grievance procedure. Buubdinfou;!8/9!Dpodfsot!ps!Dpnqmbjout!!):364!;!Sftpmvujpo!Vqebujoh!Qfstpoofm!Qpmjdjft* Qbdlfu!Qh/!231 :/: Resolution No. RESOLUTION AMENDING RULES AND BYLAWS COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Resolution Amending Rules and Bylaws ______________________________________________________________________________ BACKGROUND INFORMATION Article One, Section E describes the supervisory districts. With redistricting after the census, the County must update the description of the districts in the bylaws. We have also clarified the ending dates for the term of office. There are also a few formatting changes recommended that do not change the content of the Rules and Bylaws. Supervisor Leaf has expressed interest in considering staggered County Board terms of office. This would require an additional amendment to Section E. Qbdlfu!Qh/!232 :/: Resolution No. RESOLUTION AMENDING RULES AND BYLAWS 1 WHEREAS, it 2 changes to the Rules and Bylaws to the County Board; and 3 4 WHEREAS,the Administration Committee has reviewed and recommends amendments 5 be made to the Rules and Bylaws. 6 7 NOW THEREFORE BE IT RESOLVED,by the St. Croix County Board of 8 Supervisors that the attached amendments to the Rules and Bylaws of the Board of Supervisors 9 of St. Croix County, Wisconsin are hereby adopted. 10 11 BE ITFURTHER RESOLVEDby the St. Croix County Board of Supervisors that the 12 amendments to the Rules and Bylaws attached hereto are effective immediately. Legal Fiscal Administrative Approvals: Legal Note:Approved Fiscal Impact: No fiscal impact. 02/15/22 02/15/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;David Peterson, Supervisor TFDPOEFS;William Peavey, Supervisor BZFT;Long, Koch, Ard, Peterson, Peavey Vote Confirmation. Qbdlfu!Qh/!233 :/: St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!234 :/:/b 1)Amend ARTICLE ONE, BOARD OF SUPERVISORS, Section E to read as follows: Section E. Supervisory Districts and Terms.The County Board shall be comprised of one (1) Supervisor from each of the 19 supervisory districts within the County. Supervisors shall be elected at the election to be held the first Tuesday in April next succeeding the expiration of the respective terms and shall take office on the third Tuesday in April following their elections. The County Board of Supervisors shall serve a two (2) year term expiring on the third Tuesday in April in even-numbered years. Ejtusjdu!2! Ejtusjdu!22! Town of Somerset Wards 1 & 2 Town of Stanton Ward 21 Town of Star Prairie Ward 4 Town of Star Prairie Wards 1, 2, 3, -5, 6 Formatted: Font: (Default) Arial, 10 pt Village of Somerset Wards 1-4 Village of Star Prairie Ward 1! City of New Richmond Ward 3 Formatted ... Ejtusjdu!3Ejtusjdu!23 Town of St. Joseph Wards 1-3 Town of Star Prairie Ward 6 Formatted: Font: (Default) Arial, 10 pt Town of Somerset Wards 3-6 City of New Richmond Wards 1, 2, 4, 5, -3, 7-9! Formatted: Font: (Default) Arial, 10 pt Ejtusjdu!4! Ejtusjdu!24! Town of Hudson Wards 3-6 7 City of New Richmond Wards 6, 8, 9, 4-6, 10, Town of Richmond Ward 3 11, -12! Town of St. Joseph Wards 4-6 Formatted: Font: (Default) Arial, 10 pt Ejtusjdu!5! Ejtusjdu!25! Town of Hudson Wards 1& 2 Town of Erin Prairie Ward 1 Formatted: Font: (Default) Arial, 10 pt Village of North Hudson Wards 1-6 Town of Richmond Wards 1, 2, 4, -5, 6 Town of Warren Ward 1! Ejtusjdu!6! Ejtusjdu!26! City of Hudson Wards 1 & 2, 6, 9 &, 10 Town of Kinnickinnic Wards1 & 3 Town of Pleasant Valley Ward 1 Formatted: Font: (Default) Arial, 10 pt Town of Rush River Ward 1 Town of Warren Wards 2 & 3 Formatted: Font: (Default) Arial, 10 pt Village of Roberts Wards 1-4 Formatted: Font: (Default) Arial, 10 pt Ejtusjdu!7! Ejtusjdu!27! Town of Hudson Ward 2 Town of Baldwin Ward 1 City of Hudson Wards 5 & 6, 8, 11,& 12 Town of Hammond Wards 1-3 Town of Rush River Ward 1 Village of Hammond Wards 1-4! Formatted: Font: (Default) Arial, 10 pt Ejtusjdu!8! Ejtusjdu!28! City of Hudson Wards 2, 3, & 4, 7 & 8 Town of Cylon Ward 1 Formatted: Font: (Default) Arial, 10 pt Town of Emerald Ward 1 Formatted: Font: (Default) Arial, 10 pt Town of Forest Ward 1 Town of Glenwood Ward 1 Formatted: Font: (Default) Arial, 10 pt Town of Stanton Ward 1 Formatted: Font: (Default) Arial, 10 pt Village of Deer Park Ward 1 Formatted: Font: (Default) Arial, 10 pt City of Glenwood City Wards 1 & 2! Ejtusjdu!9! Ejtusjdu!29! Town of Hudson Wards 78-14 Town of Baldwin Ward 2 Formatted: Font: (Default) Arial, 10 pt Village of Baldwin Wards 1-6! Buubdinfou;!Svmft!boe!Czmbxt!Bnfoenfout!3133!\\Sfwjtjpo!2^!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Qbdlfu!Qh/!235 :/:/b Ejtusjdu!:! Ejtusjdu!2:!! Formatted: Font: (Default) Arial, 10 pt Town of Troy Wards 1-6 Town of Baldwin Ward 1 Formatted: Font: (Default) Arial, 10 pt, Not Bold City of River Falls, Ward 15 Town of Cady Ward 1 Town of Eau Galle Wards 1 & 2 Formatted: Font: (Default) Arial, 10 pt Town of Springfield Ward 1 Village of Spring Valley Ward 3 Village of Wilson Ward 1 Village of Woodville Wards 1 & 2! Formatted: Font: (Default) Arial, 10 pt Ejtusjdu!21! ! Formatted: Font: (Default) Arial, 10 pt Town of Kinnickinnic Wards 2-3 Formatted: Font: (Default) Arial, 10 pt Town of Troy Wards 7 & 8 City of River Falls Wards 1-54 Formatted: Font: (Default) Arial, 10 pt Formatted: Font: (Default) Arial, 10 pt 2)Amend language throughout Rules and Bylaws to italicize the reference to Formatted: Font: (Default) Arial, 10 pt Rules of Order Newly Revised in the following Articles and Sections: ARTICLE ONE, BOARD OF SUPERVISORS, Section D (1). Committee of the Whole to read as follows: Section D. Committee of the Whole. 1 . Definition and Purpose. The Committee of the Whole is a device in which a legislative body is considered one large committee. All members of the legislative body are members of such a committee. Under , and all subsequent editions thereof, when an assembly has to consider a subject which it does not wish to refer to a committee, and yet where the subject matter is not well-understood and put into proper form for its definite action, or when, for any other reason, it is desirable for the assembly to consider a subject with all the freedom of an ordinary committee, it is the practice to refer the matter to the ARTICLE TWO, OFFICERS, Section D. Powers and Duties of the Vice-Chair to read as follows: Section D. Powers and Duties of the Vice-Chair. The County Board Vice-Chair shall exercise the powers and perform the duties described in these Rules and Bylaws, those assigned by the Board, those prescribed by , and all subsequent editions thereof, in cases to which they are applicable, and those which are normally ascribed to the office, which include: Buubdinfou;!Svmft!boe!Czmbxt!Bnfoenfout!3133!\\Sfwjtjpo!2^!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Qbdlfu!Qh/!236 :/:/b ARTICLE FOUR, COUNTY BOARD STANDING COMMITTEES, Section F (1) to read as follows: Section F. Standing Committee Meetings. 1. A Standing Committee shall meet at such intervals as are necessary to discuss or act on business. A majority of Standing Committee members shall constitute a quorum for the transaction of business. If a quorum is not otherwise present, the County Board Chair or County Board Vice-Chair may act as a voting member. Standing Committee meetings shall follow the rules contained in Article Three for County Board meetings except that due to practicalities of governmental operation, the timeframe for providing the agenda and packet materials will be provided to Supervisors as soon as practicable and without unreasonable delay. In all matters not specifically provided for in these rules, Rules of Order Newly Revised, and all subsequent editions thereof, shall govern in all cases to which they are applicable. Buubdinfou;!Svmft!boe!Czmbxt!Bnfoenfout!3133!\\Sfwjtjpo!2^!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Qbdlfu!Qh/!237 :/:/c RULES AND BYLAWS OF THE BOARD OF SUPERVISORS ST. CROIX COUNTY WISCONSIN Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* ! Psjhjobmmz!Bepqufe!po!Nbsdi!21-!2::3! ! Sftubufe!po!Bqsjm!7-!3132! ! Fggfdujwf!Bqsjm!7-!3132! Qbdlfu!Qh/!238 :/:/c TABLE OF CONTENTS INTRODUCTION.............1 ARTICLE ONE - BOARD OF SUPERVISORS..2 ARTICLE TWO OFFICERS.........8 ARTICLE THREE - MEETINGS OF THE COUNTY BOA..12 ARTICLE FOUR - COUNTY BOARD STANDING COMMITTEE...19 ARTICLE FIVE - OTHER COMMITTEES AND GOVERNMENTAL BODIES29 ARTICLE SIX - ORGANIZATIONS AND AGENCIES WITH COUNTY BOARD REPRESENTATION35 ARTICLE SEVEN - AMENDMENT OF RULES AND BYLAWS.38 Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Qbdlfu!Qh/!239 :/:/c RULES AND BYLAWS OF THE BOARD OF SUPERVISORS OF ST. CROIX COUNTY, WISCONSIN INTRODUCTION St. Croix County is a body corporate of the State of Wisconsin. On April 1, 2004 it became a self- organized county pursuant to Wisconsin Statutes § 59.10 (intro). The county seat is located at 1101 Carmichael Road, Hudson, Wisconsin. St. Croix County exercises its powers through the Board of Supervisors. St. Croix County government provides services that promote the safety, health and welfare of our citizens and other public entities, through innovation and cooperation in a fiscally responsible and accessible manner. This restatement to the Rules and Bylaws shall be effective May 5, 2015. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 1 April 6, 2021 Qbdlfu!Qh/!23: :/:/c ARTICLE ONE BOARD OF SUPERVISORS Section A. Designation. The Board of Supervisors shall be referred to hereinafter as the County Section B. Role. The role of the County Board is to set the strategic mission and priorities for the County, establish the general policies by which the County is guided in its management of County affairs, consider and act upon resolutions and ordinances, provide financial oversight and build community relationships in support of the mission and priorities. The County Board selects the and implementation of policy. Section C. Powers. The County Board may exercise any of the powers conferred on it by the laws of the State of Wisconsin in accordance with these Rules and Bylaws. Section D. Committee of the Whole. 1. Definition and Purpose. The Committee of the Whole is a device in which a legislative body is considered one large committee. All members of the legislative body are members of such a committee. an assembly has to consider a subject which it does not wish to refer to a committee, and yet where the subject matter is not well-understood and put into proper form for its definite action, or when, for any other reason, it is desirable for the assembly to consider a subject with all the freedom of an ordinary committee, it is the practice to refer the matter to the These Bylaws of St. Croix County also permit the calling of a Committee of the Whole for any reason deemed appropriate by the party having the authority to call a meeting of the Committee of the Whole. Matters appropriate for a meeting of the Committee of the Whole will generally involve issues having a county-wide impact. Matters of utmost urgency would generally be better handled by calling a Special Meeting of the County Board. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Matters simply needing further study and analysis should generally be referred to the most appropriate Standing Committee and not to the Committee of the Whole. 2. Causing a Meeting of the Committee of the Whole. Meetings of the Committee of the Whole shall be caused to occur by means of a motion to refer the matter to the Committee of the Whole in an action taken during a meeting of the County Board, or at the call of the County Board Chair or at the call of the County Board Vice-Chair. 2 April 6, 2021 Qbdlfu!Qh/!241 :/:/c 3. Scheduling of the Meeting. When a meeting of the Committee of the Whole is caused to occur as provided in Secti- Chair, shall take steps to schedule the meeting as soon as shall be practical under the circumstances. 4. Presiding Officer. While the Chair of the Board may also serve as the Chair of the Committee of the Whole, the Chair, or in the absence of the Chair, the Vice-Chair, may choose to appoint any other Supervisor to serve as the presiding officer of the Committee of the Whole. It is the custom of this County to have the Vice-Chair serve as the presiding officer and for the Vice Chair to then offer the report of the Committee of the Whole to the County Board. 5. Quorum. A quorum of the Committee of the Whole is the same as that of the County Board. 6. Actions of this Committee. The Committee of the Whole may make and present recommendations by informal resolutions (meaning the resolutions need not be reviewed by legal, finance and administration) to the Standing Committee that is most appropriate to the matter being considered. Minutes are to be taken of the meetings of the Committee of the Whole in a manner similar to minutes of Standing Committee meetings. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 3 April 6, 2021 Qbdlfu!Qh/!242 :/:/c Section E. Supervisory Districts and Terms. The County Board shall be comprised of one Supervisor from each of the 19 supervisory districts within the County. Supervisors shall be elected at the election to be held the first Tuesday in April next succeeding the expiration of the respective terms and shall take office on the third Tuesday in April following their elections. Ejtusjdu!2! Ejtusjdu!22! Town of Somerset Wards 1 & 2 Town of Stanton Ward 1 Village of Somerset Wards 1-4 Town of Star Prairie Wards 1-5 Village of Star Prairie Ward 1! Ejtusjdu!3! Ejtusjdu!23! Town of St. Joseph Wards 1-3 Town of Star Prairie Ward 6 Town of Somerset Wards 3-6 City of New Richmond Wards 1-3, 7-9! Ejtusjdu!4! Ejtusjdu!24! Town of Hudson Wards 3-7 City of New Richmond Wards 4-6, 10-12! Town of St. Joseph Wards 4-6 Ejtusjdu!5! Ejtusjdu!25! Town of Hudson Ward 1 Town of Erin Prairie Ward 1 Village of North Hudson 1-6 Town of Richmond Wards 1-5 Town of Warren Ward 1! Ejtusjdu!6! Ejtusjdu!26! City of Hudson Wards 1, 6, 9, 10 Town of Kinnickinnic Ward 1 Town of Pleasant Valley Ward 1 Town of Rush River Ward 1 Town of Warren Wards 2 & 3 Village of Roberts Wards 1-4 Ejtusjdu!7! Ejtusjdu!27! Town of Hudson Ward 2 Town of Baldwin Ward 1 City of Hudson Wards 5, 8, 11, 12 Town of Hammond Wards 1-3 Village of Hammond Wards 1-4! Ejtusjdu!8! Ejtusjdu!28! City of Hudson Wards 2, 3, 4, 7 Town of Cylon Ward 1 Town of Emerald Ward 1 Town of Forest Ward 1 Town of Glenwood Ward 1 Village of Deer Park Ward 1 City of Glenwood City Wards 1 & 2! Ejtusjdu!9! Ejtusjdu!29! Town of Hudson Wards 8-14 Town of Baldwin Ward 2 Village of Baldwin Wards 1-6! Ejtusjdu!:! Ejtusjdu!2:! Town of Troy Wards 1-6 Town of Cady Ward 1 Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* City of River Falls, Ward 15 Town of Eau Galle Wards 1 & 2 Town of Springfield Ward 1 Village of Spring Valley Ward 3 Village of Wilson Ward 1 Village of Woodville Wards 1 & 2! Ejtusjdu!21! ! Town of Kinnickinnic Wards 2-3 Town of Troy Ward 7 City of River Falls Wards 1-4 4 April 6, 2021 Qbdlfu!Qh/!243 :/:/c Section F. Absences, Vacancies and Removal. 1. Absences a. Supervisors are expected to attend all County Board meetings and all Standing Committee meetings to which they are assigned. If a Supervisor is unable to attend such meetings, the Supervisor is expected to notify the County Clerk, the respective Chair or Department Head, of the absence at least three hours prior to the start of the meeting. Telephone or video conference appearances shall not be allowed. If the meeting is held outside normal business hours, the Supervisor is expected to notify the County Clerk or Department Head prior to the close of business on the day of the meeting. In the case of a Standing Committee absence, the County Clerk or Department Head will report the expected absence to the respective Chair of the meeting. The respective Chair shall determine whether to excuse the absence. All absences should be noted in the minutes of the meeting along with an indication of whether the absence was excused. Notwithstanding lack of notification, the Chair shall have discretion to determine, exercisable in a reasonable and practical manner, whether the absence is excused or unexcused. b. The acting Chair will direct that a roll call or other action is taken to record the names of the Supervisors in attendance at a meeting. c. The acting Standing Committee Chair will report the name of any Supervisor who accumulates three or more unexcused absences or five total absences within a year from properly noticed Standing Committee meetings to the County Clerk. The County Clerk will track County Board meeting absences and will provide a quarterly report to the County Board of any member of the County Board or its Standing Committees who accumulates three unexcused or more absences or five total absences within any 12 month period. Absence totals are tallied individually by Standing Committee or County Board meetings. d. The County Board may, consistent with the requirements of Wisconsin law, take whatever action it deems appropriate with respect to a person who has three or more unexcused absences or five total absences within any 12 month period per County Board or Standing Committee. Such action may include censure, suspension, or Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* removal from the County Board or Standing Committee. e. This provision shall not apply when a quorum is present of the County Board or Standing Committee at a non-member meeting held for the purpose of gathering information. 5 April 6, 2021 Qbdlfu!Qh/!244 :/:/c 2. Vacancies a. If a vacancy occurs on the County Board the County Board Chair shall seek candidates and recommendations for candidates in the district in which the vacancy exists by publishing a notice of the vacancy in a newspaper likely to inform residents in the district and by contacting the mayor of any city, the president of any village, and the chair of any town located in the district in which the vacancy exists. b. The County Board Chair shall forward to the County Board each candidate who is both a qualified elector and a resident of the Supervisory District in which the vacancy exists for appointment. In the event that the County Board Chair forwards more than one candidate for appointment, the County Board shall conduct an election. The County Clerk shall prepare written ballots with the names of candidates in alphabetical order. One ballot shall be delivered to each County Board member present. County Board members shall vote for one candidate. Each County Board member shall sign and indicate his/her district number on the ballot. Ballots must be signed to be valid. The candidate receiving a majority vote of the number of County Board members present shall be declared elected. Should no one receive a majority vote, the person receiving the lowest number of votes shall be dropped from the ballot. The clerk shall deliver one ballot to each County Board member present, repeating if necessary, until the position is filled. c. The person appointed shall serve for the unexpired portion of the term for which the person is appointed including any Standing Committee. In the event the County Board Chair does not forward candidate(s) to the County Board to fill the unexpired term within 60 days of vacancy the County Board Chair shall explain to the County 1 Board why no such appointment/nomination has been made. 3. Removal a. Any member of the County Board, subunit or other governmental body of the County may be removed for cause by the County Board as provided in Wisconsin Statutes §§ 17.10 and 17.16. b. The Chair of each County committee has the responsibility to lead the work of the Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* committee and to assure that each committee member is actively engaged. Upon determining that an individual committee member is not engaged due to failure to attend committee activities the committee Chair shall recommend to the County Board Chair removal of the committee member from said committee. The County Board Chair will notify the committee member of the recommended removal. Upon 1 Unless otherwise noted in this document, day or days are defined as calendar days. 6 April 6, 2021 Qbdlfu!Qh/!245 :/:/c consultation with the committee member, the County Board Chair may recommend removal to the County Board, which will take action on the removal. Section G. Compensation of Supervisors. Compensation for Supervisors shall be set by a resolution of the County Board. The resolution must be adopted prior to the earliest date on which nomination papers may be circulated for a County Board seat for the succeeding term. Supervisors shall also be entitled to per diem, mileage and expense reimbursement related to County business. Section H. Compensation of Citizen Members. Citizen members of any board, committee, subunit or other governmental body are entitled to receive per diems and mileage for meetings attended in the same amount and at the same rates as Supervisors receive for attending County meetings. Citizen members of any board, committee, subunit or other governmental body shall be provided the Rules and Bylaws of the Board of Supervisors and shall comply with all provisions applicable to them. A citizen member is defined as any person appointed to any board, committee, subunit or other governmental body of St. Croix County as a citizen at large, and is not so appointed because the person holds a specific position with an organization. Section I. Compensation, Per Diem, Mileage and Expense Reimbursement. Refer to the Mileage and Expense Reimbursement Policy. Section J. County Internet Website. Supervisors shall choose what information is released about them on the St. Croix County Website. A Supervisor may choose to use the Government Center address, phone number, or his/her own personal information. A form will be provided for each Supervisor to indicate his/her choices. Each Supervisor shall be assigned a County-issued email address by district number for County business related matters. Supervisors should be aware that as a public official, personal contact information will be provided according to Wisconsin public records laws upon request. Section K. Ad hoc Committees. The County Board may establish ad hoc committees for specific purposes and limited duration. The County Administrator shall appoint the members of ad hoc committees with County Board confirmation. Supervisor members of ad hoc committees shall be entitled to per diems and expense reimbursement for attending meetings in the same amount and at the same rates as they receive for Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* attending County Board meetings. 7 April 6, 2021 Qbdlfu!Qh/!246 :/:/c ARTICLE TWO OFFICERS Section A. Officers; Election. The officers of the County Board shall consist of a Chair and a Vice-Chair. Both officers shall be elected by the County Board by secret ballot at the County ll be nominated by another Supervisor. At the close of nominations each nominee for Chair shall address the County Board by responding to the following questions: 1. As County Board Chair, what will be your major objectives and priorities? 2. If you are elected, are there things you will try to change or do differently as County Board Chair? 3. How would you describe the style you will use in working with your fellow Supervisors, County committees, County Administrator and other staff? If no candidate receives a majority on the first vote, a second vote will be taken on the three nominees receiving the most votes. If no nominee receives a majority on the second vote, a third vote will be taken on the two nominees with the most votes. Section B. Term. The term of office for the Chair and the Vice-Chair shall be two years from the April election. Section C. Powers and Duties of the County Board Chair. The County Board Chair shall exercise the powers and perform the duties described in these Rules and Bylaws, those assigned by the Board, those prescribed by , and all subsequent editions thereof, in cases to which they are applicable, and those which are normally ascribed to the office. 1. Sets the agenda and conducts County Board Meetings in accordance with Article Three, Meetings of the County Board. 2. Customarily attends, or in certain specified cases, mandatorily by statute attends meetings of the following organizations and agencies to provide County Board Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* representation. Except as provided below, the County Board Chair may not appoint a designee to attend a mandatory meeting, but may appoint a designee to attend any customary meeting. Mileage and per diems will be paid for attendance at both customary and mandatory meetings. 8 April 6, 2021 Qbdlfu!Qh/!247 :/:/c a. Mandatory Meetings 1) Tax Incremental District Joint Review Board (the Board Chair may appoint a designee) 2) District Board Appointment Committee of the Wisconsin Indianhead Technical College 3) District Board Appointment Committee of the Chippewa Valley Technical College 4) Consortium 5) Local Emergency Planning Committee (LEPC) (the Board Chair may appoint a designee) b. Customary Meetings 1) Chair/Member Committee of the Whole 2) Member of one, but not more than two, Standing Committees 3) County/City Attends meetings with municipal and county officials 4) Towns Association 5) Wisconsin Counties Association 6) Community Justice Collaborating Council 3. Other duties of the County Board Chair include the following: a. Seeks candidates and make recommendations for candidates in vacant districts. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* b. Appoints, with the approval of the County Board, a qualified elector and resident of the supervisory district in which a vacancy exists. c. Authorizes County Board Supervisor attendance for compensation at a meeting for which a Supervisor is not a member. d. Calls meetings of the Committee of the Whole. 9 April 6, 2021 Qbdlfu!Qh/!248 :/:/c e. Designates a newly elected member at the Organizational Meeting from each of the Standing Committees to be the Convener of the initial Standing Committee meeting. f. Informs the Convener that the Convener is to conduct the initial meeting of the Standing Committee until its chair is selected. g. Acts as a voting member, if a quorum is not otherwise present for a Standing Committee or for the Council on Aging and Disabilities. h. Changes County Board meeting dates and times, if necessary. i. In consultation with the County Administrator, makes discretionary additions to the County Board agendas for matters of urgency. j. Directs the County Clerk on what items are to appear on the County Board agendas. 4. The County Board Chair shall not act as a chair of a Standing Committee. Section D. Powers and Duties of the Vice-Chair. The County Board Vice-Chair shall exercise the powers and perform the duties described in these Rules and Bylaws, those assigned by the nt editions thereof, in cases to which they are applicable, and those which are normally ascribed to the office, which include: 1. Acts as Chair during the absence or incapacity of the Chair. 2. Acts as Chair when it is necessary for the Chair to temporarily vacate the seat. 3. Customarily serves as Chair of the Committee of the Whole. 4. Acts as a voting member if a quorum is not otherwise present for a Standing Committee or for the Council on Aging and Disabilities. 5. Performs such other duties as may be reasonably assigned by the Chair. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Section E. Permanent Absence. 1. County Board Chair. In the event the position of County Board Chair is vacant due to removal, resignation or death of the incumbent, the Board shall hold an election to fill the position of County Board Chair within 60 days of it becoming vacant. The County Board Vice-Chair shall assume all duties of the County Board Chair when such position is vacant and shall be paid meeting fees and the monthly salary to which the County Board Chair would otherwise be entitled until such time as the County Board elects a successor. 10 April 6, 2021 Qbdlfu!Qh/!249 :/:/c 2. County Board Vice-Chair. In the event the position of County Board Vice-Chair is vacant due to removal, resignation or death of the incumbent the Board shall hold an election to fill the position of County Board Vice-Chair within 60 days of it becoming vacant. Section F. Chair Pro tem. If both the Chair and Vice-Chair are absent from a County Board meeting, the County Board shall appoint a Chair pro tem to conduct the meeting. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 11 April 6, 2021 Qbdlfu!Qh/!24: :/:/c ARTICLE THREE MEETINGS OF THE COUNTY BOARD Section A. Meeting Place, Dates and Times. County Board meetings shall be held as follows: 1. Regular Meeting Dates and Times. The County Board shall hold its regular meetings at the St. Croix County Government Center, 1101 Carmichael Road, Hudson, Wisconsin, the first Tuesday of each month except for the Organizational Meeting which is to be held at the date described below. The meetings in November, December, January, and February shall begin at 8:30 a.m. The meetings in March, April, May, June, July, August, September and October shall begin at 5:00 p.m. When necessary, meeting dates and times may be changed by the County Board Chair. 2. Annual Meeting. The annual meeting of the County Board, required by Wisconsin Statutes § 59.11 (1), shall be held as part of the regular meeting in October or November as determined by the County Board. 3. Orientation Session. An orientation session is customarily held for all incumbent and newly elected Supervisors after the even-year April elections and prior to the even-year April Organizational meeting. No County business is taken up at this session. Incumbent and newly elected Supervisors are entitled to per diem and mileage for this session. 4. Organizational Meeting. The Organizational Meeting is held the third Tuesday of April at 8:00 a.m. in even numbered years following the spring election. The Board elects the Chair and Vice-Chair, confirms County Administrator appointments to the Health and Human Services Board (and Council on Aging and Disabilities) and elects the remaining four Standing Committees. Any other County business before the County Board is handled as it would be at any other regular meeting. 5. Special Meetings. Special meetings may be called in accordance with Wisconsin Statutes § 59.11 (2). 6. Physical Presence Necessary. Unless authorized under 7. below, each Supervisor must be physically present at Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* attendance if listening by telephone or electronic manner unless authorized in 7. below. 7. Virtual Attendance. Upon prior approval by the County Board Chair, a Supervisor may be permitted to attend a Board meeting remotely remotely and thereby exercise any responsibilities, authority, or duties, subject to available technology and all other applicable laws and rules. With the exception of unforeseen circumstances, approval shall be requested reasonably in advance of the meeting. This provision may be exercised by each Supervisor 12 April 6, 2021 Qbdlfu!Qh/!251 :/:/c no more than twice per term year. Supervisors are encouraged to always attend meetings in person. Section B. County Clerk to Act as Clerk of the County Board. 1. regular, special, limited term, and Standing Committee meetings. Under the direction of the County Board Chair or other committee chairs, the County Clerk creates the agenda for County Board meetings; keeps and records true minutes of all the proceedings of the County Board in a format chosen by the County Clerk, including all committee meetings, either copy of proceedings of County Board meetings in one or more newspapers pursuant to very resolution adopted, ordinance enacted or other action taken by the County Board) Copies of all agendas and minutes of board meetings and committee meetings shall be filed in the resolutions and decisions upon all questions; records the vote of each supervisor on any questions submitted to the County Board, if required by any member present. Publishes ordinances as provided in Wisconsin Statute § 59.14(1) and performs all duties prescribed by law or required by the County Board in connection with its meetings and transactions. 2. With the permission of the affected Department Head, the County Clerk may delegate duties with respect to the preparation of committee agendas to a meeting organizer; and, may appoint a meeting organizer employee to record, prepare, and provide true minutes of an assigned committee meeting. Meeting Organizers are county employees whose job duties include preparing agendas and minutes. Meeting Organizers work with Department Heads, Committee Chairs and administration staff to prepare agendas. Section C. Agendas. The County Clerk shall provide to all Supervisors at least seven (7) days prior to the date of a County Board meeting an agenda of items to come before the County Board. Matters of urgency arising after the agenda has been provided to Supervisors may be added to the agenda at the discretion of the County Board Chair and the County Administrator. Notice of these additional items and, if applicable, the resolution or ordinance will be provided to the Supervisors as soon as practicable, but not later than the Friday prior to the County Board meeting. A final agenda will be available the day of the County Board meeting. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 1. Additional Agenda Items. The County Board Chair determines the items on any meeting agenda. Individual Supervisors of the County Board desiring to have an item placed on a County Board agenda shall: a. Chair refuses to immediately accept the agenda item, the Supervisor may request another Supervisor to support placement of the item on the next meeting agenda. 13 April 6, 2021 Qbdlfu!Qh/!252 :/:/c Upon such support by any one of the Supervisors, the item shall be placed on the agenda; or b. If the request comes after the last meeting and prior to the next meeting, seek approval from the County Board Chair at least ten (10) days prior to the next meeting to include the item. If the Chair refuses, does not respond or is otherwise unavailable, the Supervisor has the option of seeking another Supervisor to support the addition to the agenda. The Supervisor must refrain from discussing the merits of the agenda item when seeking the support of another Supervisor. Upon the filing of a petition signed by two (2) Supervisors to the County Clerk with a copy to the County matter shall be placed on the agenda. c. If the request is made to the County Board Chair less than ten (10) days prior to the next County Board meeting, the County Board Chair shall have full discretion on s agenda. d. Upon Chair refusal and lack of support by one other Supervisor, the item shall not be placed on the agenda. Section D. Documents. All resolutions, reports and other documents relating to business to come before the County Board for action shall be submitted to the County Clerk eight (8) days prior to each meeting of the County Board. The County Clerk shall provide the collection of documents to all Supervisors not less than seven (7) days prior to each meeting of the County Board. Section E. Procedures. 1. Before proceeding to business, the roll of the Supervisors shall be called and the names of those present and those absent shall be entered on the record. Ten Supervisors present at a County Board meeting shall constitute a quorum for the transaction of business. 2. No Supervisor shall absent himself/herself from a County Board meeting without first obtaining leave of absence from the County Board Chair or the County Clerk in the event that the Chair cannot be reached. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 3. The order of business on a County Board meeting agenda shall be as follows: Call to Order Invocation or Moment of Silence Pledge of Allegiance to the Flag Roll Call Public Comment Consent Agenda 14 April 6, 2021 Qbdlfu!Qh/!253 :/:/c 1. Minutes of Previous Meeting 2. Date of Next Meeting 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 6. Approval of Amendments to Town Zoning Ordinances 7. Any other item deemed routine by the County Board Chair Presentations or Recognitions 1. Financial Update Business Annual Department Reports Request for Future Agenda Items Announcements Adjournment The County Board Chair may modify the order of business. 4. The County Board Chair shall preserve County Board meeting order and decorum. The County Board Chair shall speak to points of order and shall also decide questions of order subject to an appeal to the County Board. No Supervisor shall speak more than once on such appeal except by leave of the Board. A majority vote of the Supervisors present shall overrule the County Board Chair. 5. Public comment guidelines for speaking are as follows: a. The comment period is open to those who wish to speak on any subject matter. However, if the item commented about is not on the agenda, Supervisors cannot discuss the item to any extent other than whether or not to add it as a future agenda item. b. Each speaker is limited to a maximum of three (3) minutes in length or as announced by the County Board Chair. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* c. No further comments will be allowed during the rest of the meeting unless approved by the County Board Chair whose decision may be appealed to the County Board. d. A comment card shall be completed and given to the County Board Chair who will call speakers up one at a time. 15 April 6, 2021 Qbdlfu!Qh/!254 :/:/c e. If the comments are specific to an item being dealt with under a Public Hearing listed on the agenda, the County Board Chair will ask that the speaker hold his or her comments until the Public Hearing is called. f. The County Board Chair shall have the discretion to limit the time of public comment if necessary. 6. Minutes of County Board meetings shall be kept in accordance with Wisconsin Statutes § 59.23(2)(a). Draft minutes shall be transcribed by the County Clerk. The County Clerk shall provide copies of all draft meeting minutes to all Supervisors in their meeting packets. Upon approval of the minutes, or approval of the minutes with changes, at the subsequent County Board meeting, the minutes shall become official. 7. Every matter which comes before the County Board from a source other than a Standing Committee shall be referred to an appropriate Standing Committee by the County Board Chair without motion unless otherwise directed by a two-thirds vote of the County Board. Every committee shall report upon all items referred to it by the second meeting following the meeting of referral unless otherwise directed by the County Board. Once the subject matter has been referred to a Standing Committee, the presenter is strongly urged to appear before the Standing Committee. 8. All petitions for highways and bridges shall be presented to the County Board at the annual budget meeting. 9. Reports by County department heads shall be submitted in writing to the County Board annually. 10. The Chair of the Standing Committee shall verify the name and vote of each member on the original resolution or ordinance copy. 11. All questions shall be put to the County Board in the order they are moved, except privileged questions. 12. Procedural rules of the County Board may be suspended by a two-thirds vote of those Supervisors present. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Section F. Rules of Debate. 1. When any Supervisor wishes to speak in debate, or deliver any matter to the County Board, remarks to the question under debate, and avoid making derogatory personal comments about others. 16 April 6, 2021 Qbdlfu!Qh/!255 :/:/c 2. In all cases, the Supervisor who shall first address the County Board Chair shall speak first; but when two Supervisors speak at the same time, the County Board Chair shall recognize the Supervisor who shall speak first. 3. When a question is under debate, no motion shall be received, except a motion: a. To adjourn (privileged). b. To take a recess (privileged). c. To lay on the table (privileged). d. To call for the previous question. e. To postpone to a time certain. f. To refer to a standing or ad hoc committee. g. To amend. h. To postpone indefinitely. These motions shall have precedence in the order in which they are listed above. 4. A motion to adjourn, to take a recess, to lay on the table, and a call for the previous question, shall be decided without debate. 5. A motion to adjourn is always in order, except when a vote is being taken, but this rule shall not permit any Supervisor to move an adjournment when another Supervisor has the floor. 6. When a motion is made, it shall be stated by the County Board Chair prior to debate. If a question contains several points, any Supervisor may have it divided into separate questions. 7. A Supervisor called to order by the County Board Chair shall immediately relinquish the floor. The County Board Chair shall then clearly state the breach involved and then ask the County Board if the Supervisor should be allowed to continue to speak. This question is not Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* debatable. 8. It shall be in order for any Supervisor voting on the prevailing side of a vote to move for a reconsideration of that vote on the same day of the vote or not later than the next County Board meeting. A motion for reconsideration having been put and lost, or not receiving a second, shall not be renewed. 17 April 6, 2021 Qbdlfu!Qh/!256 :/:/c 9. In all matters not specifically provided for in these rules, Revised, and all subsequent editions thereof, shall govern in all cases to which they are applicable. Section G. Putting Questions and Voting. All questions shall be put to the County Board for a vote, unless otherwise required, in this form: 1. In a case where the result of a voice vote is in doubt, any Supervisor may call for a division (a counted vote). 2. If a Supervisor must leave the meeting during a debate or misses a vote, the Supervisor shall be required to vote or abstain upon the Sup 3. Any Supervisor may request a roll call vote. All votes on ordinances, resolutions, and motions involving the expenditure of funds shall be by roll call vote. 4. A supervisor shall not be allowed to vote by proxy. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 18 April 6, 2021 Qbdlfu!Qh/!257 :/:/c ARTICLE FOUR COUNTY BOARD STANDING COMMITTEES Section A. Standing Committees. 1. Health and Human Services Board 2. Administration Committee 3. Community Development Committee 4. Public Protection and Judiciary Committee 5. Transportation Committee Section B. Appointment of Standing Committees. Except upon removal under Article One F. 3. b., each Supervisor shall be appointed to at least one Standing Committee as the case may be but shall not serve on more than two. No Supervisor shall be the chair of more than one Standing Committee. 1. Health and Human Services Board a. Members of the Health and Human Services Board shall be appointed by the County Administrator and confirmed by the County Board at the organizational meeting in April of even numbered years following the spring election pursuant to Wisconsin Statutes § 46.23(4)(b)2. Mid-term vacancies shall be appointed by the County Administrator subject to County Board confirmation. Citizen members are appointed by the County Administrator to the Health and Human Services Board pursuant to Wisconsin Statutes § 251.03. 2. Administration, Community Development, Public Protection and Judiciary, and Transportation Committees a. Members of the Administration, Community Development, Public Protection and Judiciary, and Transportation Committees shall be appointed by the County Board Chair within five (5) working days after the organizational meeting. Section C. Term of Office. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 1. Health and Human Services Board. The term of office for each of the six Supervisor members of the HHS Board shall be three years, arranged so that the terms of two Supervisor members shall expire each year. If a Supervisor member is not re-elected to the County Board and the term he/she is serving on the HHS Board does not expire in the year the County Board term begins, a vacancy will be deemed to have occurred on the HHS Board and another Supervisor will be appointed to serve the remainder of the term. The term of office for each of the three citizen members of the HHS Board shall be three years, 19 April 6, 2021 Qbdlfu!Qh/!258 :/:/c commencing upon appointment at the April County Board meeting, arranged so that the term of one citizen member shall expire each year, pursuant to Wisconsin Statutes § 46.23(4)(c). If HHS Board members cannot be selected at the times described in this paragraph, current members shall serve until successors are selected. Mid-term vacancies shall be appointed by the County Administrator subject to County Board confirmation. 2. Administration, Community Development, Public Protection and Judiciary, and Transportation Committees. The term of office of a member of a Standing Committee shall be two years. The term of office shall commence upon appointment to the committee in even numbered years following the spring election. Any County Board Supervisor appointed under Article One F. 2. b. to fulfill an unexpired term shall automatically become a member of the Standing Committee(s) of their predecessor. The term of office of a member of a Standing Committee ends when the Supervisor is no longer a member of the County Board or is not re-appointed to the Standing Committee. Section D. Membership Limitations. No County employee may serve as a member of a Standing Committee. Section E. Organization. Each Standing Committee shall self-organize. Each Standing Committee shall select its own chair and vice-chair. The County Board Chair shall designate an appointed member from each of the Standing Committees to be the Convener of the initial Standing Committee meeting and it is the Convener with the assistance of the County Administrator who then sets the time, date and meeting agenda items and submits them to the County Clerk, or to the conduct the initial meeting of the Standing Committee until its chair is selected. Section F. Standing Committee Meetings. 1. A Standing Committee shall meet at such intervals as are necessary to discuss or act on business. A majority of Standing Committee members shall constitute a quorum for the transaction of business. If a quorum is not otherwise present, the County Board Chair or County Board Vice-Chair may act as a voting member. Standing Committee meetings shall follow the rules contained in Article Three for County Board meetings except that due to practicalities of governmental operation, the timeframe for providing the agenda and packet materials will be provided to Supervisors as soon as practicable and without unreasonable Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Newly Revised, and all subsequent editions thereof, shall govern in all cases to which they are applicable. 2. Under the direction of the Standing Committee Chairs, the County Clerk creates and publishes the agendas of all Standing Committee meetings as well as keeps and records true minutes of all the proceedings in a format chosen by the County Clerk. The County Clerk, 20 April 6, 2021 Qbdlfu!Qh/!259 :/:/c minutes to all Standing Committee members in their meeting packets. Copies of all Standing Comm have requested the information. 3. Introduce and Process Legislation. The County Board exercises its powers most often by adopting resolutions and ordinances. County Board Supervisors or Standing Committees seeking to introduce resolutions or ordinances shall abide by the Resolution and Ordinance Cover Sheet Drafting and Review Policy. 4. Additional Agenda Items. The Committee Chair determines the items on any meeting agenda. Individual Supervisors of a Standing Committee desiring to have an item placed on a Standing Committee agenda shall: a. Voice the request at the Standing Committee If the Chair refuses to immediately accept the agenda item, the Supervisor may request another Standing Committee member to support placement of the item on the next meeting agenda. Upon such support by any one of the remaining Standing Committee members, the item shall be placed on the agenda; or b. If the request comes after the last meeting and prior to the next meeting, seek approval from the Standing Committee Chair at least ten (10) days prior to the next meeting to include the item. If the Chair refuses, does not respond or is otherwise unavailable, the Supervisor has the option of seeking another member of that Standing Committee to support the addition to the agenda. The Supervisor must refrain from discussing the merits of the agenda item when seeking the support of another Supervisor. Upon the filing of a petition signed by two (2) Standing office at least five (5) days prior to the Standing Committee meeting, the matter shall be placed on the agenda. c. If the request is made to the Chair less than ten (10) days prior to the next Standing Committee meeting, the Chair shall have full discretion on whether or not to place the Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* d. Upon Chair refusal and lack of support by one of the remaining Standing Committee members, the item shall not be placed on the agenda. 5. Any public comment section of the agenda shall follow public comment protocol as follows: a. The comment period is open to those who wish to speak. 21 April 6, 2021 Qbdlfu!Qh/!25: :/:/c b. The Committee Chair will announce a set period of time for any Public Comment based on the number of speakers and number of items on the agenda. Each speaker is limited to a maximum of three (3) minutes in length or as announced by the Committee Chair. No further comments will be allowed during the rest of the meeting unless approved by the Committee Chair whose decision may be appealed to the Standing Committee. c. A comment card should be completed and given to the Committee Chair who will call speakers up one at a time. d. If the comments are specific to an item being dealt with under a Public Hearing listed on the agenda, the Committee Chair will ask that the speaker hold his or her comments until the Public Hearing is called. e. Public comments may address any subject whether on the agenda or not. However, if the item commented about is not on the agenda, members of the Standing Committee and staff cannot discuss the item to any extent other than whether or not to add it as a future agenda item. 6. Meetings of a Standing Committee may be called in the following ways: a. Upon written notice by the Committee Chair provided pursuant to Wisconsin Statutes § 19.84; or b. Upon a written request of a majority of the members of the Standing Committee to the Committee Chair. The Chair shall then give notice of the meeting in the manner required in a. above. Section G. Joint Standing Committee Meetings. Standing Committees may hold joint meetings. As reviewed by the County Administrator and approved by the Chairs of the Standing Committees meeting jointly shall establish the meeting date and the agenda, and shall give notice of the meeting in the manner above. The Chairs shall, whenever possible, schedule such a joint meeting to coincide with a regularly scheduled meeting of one of the Standing Committees. The Chairs shall determine who will chair the joint meeting. In the event agreement cannot be reached, the members of the Standing Committee shall elect the chair Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* of the joint meeting. Section H. Standing Committee Common Responsibilities. 1. Each Standing Committee may review and take action as necessary on the designated department financial reports it receives. 2. Recommend resolutions and ordinances for consideration by the County Board. 22 April 6, 2021 Qbdlfu!Qh/!261 :/:/c 3. Provide policy direction for designated departments. 4. Create subcommittees as deemed necessary. The Committee Chair in consultation with the Committee Vice-Chair shall appoint members to subcommittees. 5. Serve as a Contact Committee for designated Organizations and Agencies under Article Six. 6. In cooperation with the Department Head establish a process for handling unbudgeted funding sources that exceed the approved budget. Section I. Standing Committee Structure, Assignments and Responsibilities. 1. Administration Committee. a. Structure Members: 5 Supervisors Term: 2-Years Populated: Elected by County Board b. Assignments 1) Designated Departments: Corporation Counsel; County Administrator; County Clerk; County Treasurer; Facilities; Finance; Human Resources; Information Technology; and Risk Management. 2) Contact Committee for: Hudson Area Intergovernmental Advisory Council; Indianhead Federated Library System (IFLS); Wisconsin Counties Association. c. Responsibilities: 1) Recommends budget amendments to the County Board as set forth in Wisconsin Statutes § 65.90(5)(b). Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 2) Sells tax deeded land following the procedures in Wisconsin Statutes §§ 75.35 and 75.69. 3) Approves or disallows contingency fund requests pursuant to the Fund Balance Policy. 4) Board pursuant to Wisconsin Statutes § 59.18(5). 23 April 6, 2021 Qbdlfu!Qh/!262 :/:/c 5) Recommends long-term facility plans to the County Board that are not otherwise designated by Wisconsin Statutes. 6) Recommends the acquisition, sale and use of County land to the County Board that are not otherwise designated by Wisconsin Statutes. 7) use of space in County owned, leased or managed facilities. 8) all County insurance matters including property and casualty, general 9) Considers changes to the County Board Rules and Bylaws throughout the year and each January in preparation for adoption by the County Board in March. 10) Recommends renewal (or non-renewal) and terms of the County 11) Recommends at least annually to the County Board a list of goals, developed in consultation with the chairs of each Standing Committee for the County Administrator. 12) Recommends annually to the County Board the performance review of the County Administrator. 13) Annually reviews and recommends any changes to the Investment Policy and the Purchasing Policy to the County Board. 14) Oversees the management of general County business not under the jurisdiction of another Standing Committee or governmental body. 15) Recommends to the County Board any needed alteration of the supervisory district boundaries that are made necessary due to annexations. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 16) Reviews and recommends to the County Board any changes regarding the compensation plan and carries out the duties and responsibilities assigned to it under the Human Resources Handbook. 17) Reviews and recommends to the County Board any changes regarding compensation of the elected officials. 24 April 6, 2021 Qbdlfu!Qh/!263 :/:/c 18) May recommend to the County Board action to be taken by the County on any claim brought pursuant to Wisconsin Statute § 893.80 not covered by an insurance policy. The Committee shall annually receive a summary from the Risk Manager and Corporation Counsel of the status of open claims brought against St. Croix County under Wisconsin Statute § 893.80 19) Designates County depositories pursuant to Wisconsin Statutes § 59.61(2). 20) Reviews and recommends to the County Board changes to the St. Croix County Library Service Plan. 21) Review and recommends to the County Board changes to the St. Croix County governance structure. 2. Community Development Committee. a. Structure Members: 5 Supervisors Term: 2-Years Populated: Elected by County Board b. Assignments 1) Designated Departments: Community Development; Register of Deeds; and UW Extension. 2) Contact Committee for: Bass Lake Rehabilitation District; Land Information Advisory Council; Partnership Team of the Lower St. Croix Management Commission; Squaw Lake Rehabilitation District; St. Croix County Economic Development Corporation; St. Croix County Fair Board; West Central Area Land and Water Conservation Association; West Central Wisconsin Regional Planning; Willow River Rehabilitation District. c. Responsibilities: Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 1) Reviews and recommends to the County Board any changes to the Farmland Preservation Plan. 2) Reviews and recommends to the County Board any changes to the Outdoor Recreation Plan/Parks Ordinance. 3) Reviews and recommends to the County Board any changes to the Recycling Ordinance. 25 April 6, 2021 Qbdlfu!Qh/!264 :/:/c 4) Reviews and recommends to the County Board any changes to the Land and Water Resource Management Plan. 5) Reviews and recommends to the County Board any changes to the Comprehensive Plan. 6) Acts as the agriculture and extension education committee required by Wisconsin Statutes § 59.56 (3) (b). 7) Acts as the County land conservation committee required by Wisconsin Statutes § 92.06. When so acting, the Chair of the County agricultural stabilization and conservation committee (Farm Service Agency Committee) created under 16 United States Code 690h(b), or another member designated by the FSA Chair, shall also serve on the land conservation committee. The representative from the FSA Committee will be limited to voting on items specific to land and water conservation issues. 8) Reviews and recommends to the County Board any changes to the St. Croix County Code of Ordinances Land Use and Development Chapters 11, 12, 13, 14, 17, 21. 9) Reviews and takes action on waivers to design standards and setback reductions in the St. Croix County Code of Ordinances Land Use and Development Chapter 13 Land Division. 10) Acts as the County Zoning Agency pursuant to Wisconsin Statutes § 59.69(2). 3. Health and Human Services Board. a. Structure Members: 6 Supervisors and 3 Citizen Members Term: 3-Years Populated: Not by election, but by appointment by the County Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Administrator subject to confirmation by the County Board. b. Assignments 1) Designated Departments: Health and Human Services Department; Health Center; and Veterans Service. 26 April 6, 2021 Qbdlfu!Qh/!265 :/:/c 2) Contact Committee for: Coordinated Services Team Coordinating Committee; Council on Aging and Disabilities; Veterans Service Commission; West Central Wisconsin Community Action Agency, Inc. (WestCAP). c. Responsibilities 1) Acts as the local board of health pursuant to Wisconsin Statutes § 251.03(1) 2) Performs all duties as required by Wisconsin Statutes § 46.23(5m). (The St. Croix County Rules and Bylaws shall serve as the operating procedures as required by Wisconsin Statutes § 46.23(5m)(e).) 4. Public Protection and Judiciary Committee. a. Structure Members: 5 Supervisors Term: 2-Years Populated: Elected by County Board b. Assignments 1) Designated Departments: Child Support Agency; Circuit Court; Clerk of 2) Contact Committee for: Community Justice Collaborating Council; County Traffic Safety Commission; Local Emergency Planning Committee. c. Responsibilities: 1) Acts as the Emergency Management Committee, a committee required by Wisconsin Statutes § 323.14. 2) Annually tours the jail with the Sheriff and Facilities Director. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 5. Transportation Committee. a. Structure Members: 5 Supervisors Term: 2-Years Populated: Elected by County Board 27 April 6, 2021 Qbdlfu!Qh/!266 :/:/c b. Assignments 1) Designated Departments: Highway Department; and County Surveyor 2) Contact Committee for: Wisconsin Gateway Corridor Coalition, Transit Commission c. Responsibilities: 1) Pursuant to Wisconsin Statutes Chapter 83, acts as the County Highway Committee as a policy-making body determining the broad outlines and principles governing administration of the Highway Department. 2) Hears permit appeals of the Highway Department decisions pursuant to Wisconsin Statutes § 86.07. 3) Sets policy for the Highway Department infrastructure asset management goals, supporting fixed assets, and business plan. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 28 April 6, 2021 Qbdlfu!Qh/!267 :/:/c ARTICLE FIVE OTHER COMMITTEES AND GOVERNMENTAL BODIES Section A. Other Committees and Governmental Bodies (Committees, Boards, Councils. Commissions). 1. Board of Adjustment 2. Community Justice Collaborating Council 3. Coordinated Services Team Coordinating Committee 4. Council on Aging and Disabilities 5. County Traffic Safety Commission 6. Land Information Advisory Council 7. Local Emergency Planning Committee 8. County Library Planning Committee 9. Transit Commission Section B. Description, Structure and Contact Committee. 1. Board of Adjustment. The Board of Adjustment (BOA) is established pursuant to Wisconsin Statutes § 59.694. The BOA is an independent decision-making body not subject to County Board control. The BOA shall act in a fair and impartial manner, without bias or prejudice, and render its decisions based on law, facts and rational analysis. The BOA shall comply with the Rules Governing St. Croix County Board of Adjustment. (Refer to Rules Governing St. Croix County Board of Adjustment) a. Members: 5 members comprised of at least 1 but not more than 2 Supervisors with the balance citizen members plus 2 alternate citizen members. The alternate citizen members shall be designated First Alternate and Second Alternate and shall only serve when 1 or 2 of the 5 voting members (Supervisor or citizen) are absent. Vacancies, appointments and residency requirements shall be pursuant to the Rules Governing St. Croix County Board of Adjustment. b. Term: 3 years beginning on the date of the first BOA meeting following County Board approval at its May meeting each year. The terms shall be staggered so that Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 1 or 2 terms expire each year. c. Populated: Appointment by the County Administrator subject to confirmation by the County Board. d. Contact Committee: None 29 April 6, 2021 Qbdlfu!Qh/!268 :/:/c 2. Community Justice Collaborating Council. The mission of the Community Justice Collaborating Council (CJCC) is to enhance public safety in St. Croix County through community collaboration by ensuring offender accountability, providing rehabilitative programming, and supporting the rights and needs of victims. In addition, the CJCC is committed to providing the coordinated leadership necessary to establish and foster innovative, research-based corrections programs for adult and juvenile offenders, and improve efficiencies and outcomes in the criminal/juvenile justice system. Finally, the CJCC is committed to promoting and enhancing communication between all elements of the criminal/juvenile justice system. a. CJCC Executive Committee is composed of the CJCC Chair, Vice-Chair, County Board Chair, and County Administrator. b. Members: 17 voting members: Presiding Judge for St. Croix County, County Administrator, County Board Chair, Sheriff, Chief of Police Association Representative, District Attorney, Clerk of Circuit Court, Local State Public Defender Supervisor, Division of Community Corrections Supervisor for St. Croix County, Department of Health and Human Services Director, Member of Public Protection and Judiciary Committee, Bar Association Representative, Corporation Counsel, Representative from Faith Based Community, Representative from Medical Community and two citizen members. Seven advisory members consisting of Victim/Witness Coordinator, Treatment Court Coordinator(s), Restorative Justice Coordinator, Medical Examiner, Jail Captain, Emergency Support Services Director and CJCC Coordinator. All St. Croix County circuit court judges are members and, except for the Presiding Judge, are non-voting. c. Term: CJCC members may designate another person from that department/agency to represent them, with full authority, and vote at CJCC meetings. Any CJCC member, excluding the two citizen members, wishing to appoint a designee, is to identify the designee to the Chair of the CJCC in writing prior to the meeting. No attend CJCC meetings. Designees can only be changed by notifying the CJCC Chair in writing. Citizen members shall be elected to serve two-year terms commencing at the first meeting of 2014, with citizen member elections continuing at the first meeting in even-numbered years thereafter. Initially, one citizen member will serve Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* for a full two-year term and one citizen member will serve a one-year term. Consecutive terms shall alternate every two years. Any citizen member may resign by submitting notice of resignation to the CJCC Chair. In the event of a vacancy of a citizen member, the CJCC may elect a new citizen member to serve the remaining term. In the event of a vacancy of a CJCC member, excluding citizen members, the out-going CJCC member of his or her organization may designate a representative from his or her organization to act until such time as the position is filled. 30 April 6, 2021 Qbdlfu!Qh/!269 :/:/c d. Populated: By named position or designee. Citizen members elected by CJCC e. Contact Committee: Public Protection and Judiciary Committee 3. Coordinated Services Team Coordinating Committee. a. Representation: Members are appointed pursuant to Wisconsin Statutes § 46.56(3). The Coordinated Services Team (CST) Coordinating Committee also serves as the Family Support Program Advisory Committee. b. Contact Committee: Health and Human Services Board 4. Council on Aging and Disabilities. The Council on Aging and Disabilities (COAD) shall be the governing board of the Aging and Disabilities Resource Center (ADRC) pursuant to Wisconsin Statute § 46.283(6). The COAD shall also act as the Commission on Aging pursuant to Wisconsin Statutes § 46.82(4). The role of the COAD is to: (a) identify the needs of older people and adults with disabilities; (b) recommend services to meet those needs; and (c) advocate for local, state and national programs that promote quality of life for older people and adults with disabilities. The COAD shall report to the Health and Human Services Board (HHS Board). In the event an issue should arise between the HHS Board and the COAD relating to the governance of the ADRC, the HHS Board and/or the COAD may bring the issue to the County Board via resolution or ordinance. a. Members: 11 members - 6 members must be individuals who are 60 years of age or older. Of the 6 individuals 60 years of age or older, 2 should be County Board Supervisors. Two members must be from the Health and Human Services Board (1 of which must be a County Board Supervisor) and should be an individual 60 years of age or older. At least one fourth of the members shall be of individuals who belong to an Aging and Disability Resource Center (ADRC) client group, or who is a family member of, guardian of or other advocate of such an individual. One member shall be representative of each of the following areas: caregiver for older adults (1 member); representative with knowledge in the area of developmental disabilities (1 member); representative with knowledge in the area of physical disabilities (1 member); representative with knowledge in the area of alcohol and drug abuse/mental health (1 member); and one representative with knowledge in the Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* area of youth transition (1 member). Each individual member will only represent b. Term: Members shall serve terms of 3 years arranged so that, as nearly as practicable, the terms of one-third of the members expires each year; and no member may serve more than 2 consecutive terms. In the case of County Board members the requirement is 3 consecutive 2-year terms. 31 April 6, 2021 Qbdlfu!Qh/!26: :/:/c c. Populated: Appointment by the County Administrator subject to confirmation by the County Board. d. Contact Committee: Health and Human Services Board 5. County Traffic Safety Commission. The Commission shall designate a person to prepare and maintain a spot map showing the locations of traffic accidents on county and town roads and on city and village streets if the population of the city or village is less than 5,000 and to maintain traffic accident data received from cities, villages and towns with a population of 5,000 or more under s. 66.0141. Upon each review, the Commission shall make written recommendations for any corrective actions it deems appropriate to the department, the County Board, the County Highway Committee or any other appropriate branch of local government. a. Members: 2 Supervisors; the County Highway Commissioner or a designated representative, the chief county traffic law enforcement officer or a designated representative, the county highway safety coordinator, and a representative designated by the County Board from each of the disciplines of education, medicine and law and 3 representatives involved in law enforcement, highways and highway safety designated by the Secretary of Transportation shall comprise a traffic safety commission that shall meet at least quarterly to review traffic accident data from the County and other traffic safety related matters. b. Term: 2 Years for Supervisors c. Populated: The County Board Chair or the County Administrator, may appoint additional persons to serve as a member of the County Traffic Safety Commission. d. Contact Committee: Public Protection and Judiciary Committee 6. Land Information Advisory Council. The Council shall review the priorities, needs, policies, and expenditures of the land information office and advise the County on matters affecting the land information office. a. Members: 1 Supervisor from the Community Development Committee; the Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Register of Deeds; County Treasurer, Land Information Officer, Real Property Lister, Community Development Director, Emergency Support Services Director and County Surveyor for permanent terms; and a realtor employed within St. Croix County nominated by the Western Wisconsin Realtors Association. b. Term: 2 Years for Supervisor and Realtor 32 April 6, 2021 Qbdlfu!Qh/!271 :/:/c c. Populated: By named position and appointment of 1 committee Supervisor and 1 realtor appointed by the County Administrator and confirmed by the County Board. d. Contact Committee: Community Development Committee 7. Local Emergency Planning Committee. The Local Emergency Planning Committee law, and Wisconsin Statutes § 59.54 (8). The Committee shall have all the powers and duties for such committees under 42 USC 11000 to 11050 and under Wis. Stat. §§ 323.60 and 323.61. a. Members: 1) Group 1- One or more members of the Public Protection and Judiciary Committee shall be appointed. One or more elected state officials will be invited by the County Board Chair to be Group 1 members. At least one additional member shall be chosen for the LEPC from each of the following groups or organizations: 2) Group 2 - law enforcement, civil defense, firefighting, first aid, health, local environmental, hospital and transportation personnel; 3) Group 3 - broadcast and print media; 4) Group 4 - community groups; and 5) Group 5 - owners and operators of facilities subject to the requirements of b. Term: 2 Years for Supervisors c. Populated: The members of Groups 1 - 5 shall be appointed by the County Board Chair and confirmed by the County Board. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* d. Contact Committee: Public Protection and Judiciary Committee 8. County Library Planning Committee. The library planning committee is created pursuant to Wis. Stat. § 43.11(1) and shall exercise those powers and duties described in Wis. Stat. § 43.11(3)(a)-(e). 33 April 6, 2021 Qbdlfu!Qh/!272 :/:/c a. Members: Two (2) members from the County Board at large, three (3) library directors, one (1) from a large library, one (1) from a medium library, and one (1) from a small library, and two (2) citizen members at large. b. Term: 2 years. c. Populated: Two (2) County Board members at large, three (3) library directors meeting the requirements above, and two (2) citizens at large shall be appointed by the County Board Chair and confirmed by the County Board. d. Contact Committee: Administration Committee 9. Transit Commission. The Transit Commission is created pursuant to Wis. Stat. § 59.58(2) which permits counties to establish, maintain and operate a comprehensive unified transportation system which is to be used chiefly for the transportation of persons and freight. a. Members: Nine (9) members, two (2) members shall be Transportation Committee members, one (1) member shall be from the County Board at large and six (6) members shall be citizens. b. Term: Staggered 3 year terms. c. Populated: Appointments shall be made by the County Administrator pursuant to Wis. Stat. § 59.18(2)(c). d. Contact Committee: Transportation Committee Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 34 April 6, 2021 Qbdlfu!Qh/!273 :/:/c ARTICLE SIX ORGANIZATIONS AND AGENCIES WITH COUNTY BOARD REPRESENTATION Section A. Participation. The County Board may participate in organizations and agencies as shown below. 1. Compensation and Expense Reimbursement. a. Assigned Supervisor and citizen members shall be entitled to compensation and expense reimbursement for attendance at organization and agency meetings. b. The compensation and expense reimbursement shall be the same as what Supervisors receive for attending County Board meetings. c. If the organization or agency pays an amount equal to County compensation and/or expense reimbursement, Supervisors and citizen members will not be entitled to additional reimbursement from the County. d. If the organization or agency pays an amount less than County compensation and/or expense reimbursement, Supervisors and citizen members are entitled to submit the remaining amount to the County Clerk for reimbursement. 2. Contact Committee and Appointment. These organizations and agencies, if necessary, shall have contact with the County Board through a Standing Committee. The County Administrator shall appoint representatives of St. Croix County to the organization or agency subject to confirmation by the County Board unless otherwise indicated. So far as practicable, Supervisor representatives shall be members of the contact committee. Section B. Organization/Agency Name and Representation. The organizations and agencies with County Board representation, the number of Supervisor members and the contact committee are shown below. 1. Bass Lake Rehabilitation District Representation: 1 Supervisor Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Contact Committee: Community Development Committee 2. Hudson Area Intergovernmental Advisory Council Representation: County Board Chair or his/her designee Contact Committee: Administration Committee 35 April 6, 2021 Qbdlfu!Qh/!274 :/:/c 3. Indianhead Federated Library System (IFLS) Representation: Members are appointed pursuant to Wisconsin Statutes § 43.19(1)(b). Number of members is based on county population. Contact Committee: Administration Committee 4. Partnership Team of the Lower St. Croix Management Commission Representation: 1 Supervisor and 1 alternate Supervisor Contact Committee: Community Development Committee 5. Squaw Lake Rehabilitation District Representation: 1 Supervisor Contact Committee: Community Development Committee 6. St. Croix County Economic Development Corporation Representation: 3 Supervisors Contact Committee: Community Development Committee 7. St. Croix County Fair Board Representation: 2 Supervisors Contact Committee: Community Development Committee 8. Veterans Service Commission Representation: 3 residents of the county who are veterans Contact Committee: Health and Human Services Board 9. West Central Area Land and Water Conservation Association Representation: 1 Supervisor Contact Committee: Community Development Committee 10. West Central Wisconsin Community Action Agency, Inc. (WestCAP) Representation: 1 Supervisor Contact Committee: Health and Human Services Board 11. West Central Wisconsin Regional Planning Representation: 2 Supervisors and 1 citizen member Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* Contact Committee: Community Development Committee 12. Willow River Rehabilitation District Representation: 1 Supervisor Contact Committee: Community Development Committee 36 April 6, 2021 Qbdlfu!Qh/!275 :/:/c 13. Wisconsin Counties Association Representation: County Board Chair & Vice-Chair Contact Committee: Administration Committee 14. Wisconsin Gateway Corridor Coalition Representation: 1 Supervisor Contact Committee: Transportation Committee Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 37 April 6, 2021 Qbdlfu!Qh/!276 :/:/c ARTICLE SEVEN AMENDMENT OF RULES AND BYLAWS These Rules and Bylaws may be amended by a majority vote of the Supervisors present. The Rules and Bylaws shall be updated annually in March of each year. History of County Board Rules and Bylaws Adopted 03/10/1992 Resolution No. 8(92) Amended 04/21/1992 - Resolution No. 12(92) Miscellaneous additions/deletions 10/20/1992 - Resolution No. 52(92) Miscellaneous additions/deletions 11/17/1992 - Resolution No. 58(92) Article VI, Contracts 07/17/1993 - Resolution No. 25(93) Article VI, Nepotism 05/17/1994 - Ordinance No. 347(94) Article VI, Code of Ethics 10/17/1995 - Resolution No. 27(95) Article IV, Board of Adjustment 10/17/1995 - Resolution No. 28(95) Article VI, Per Diems 03/19/1996 - Resolution No. 6(96) Abolish Waste Management Committee 03/19/1996 - Resolution No. 7(96) Committee name change, Planning, Zoning and Parks 12/16/1997 - By motion & adoption of County Board Miscellaneous additions/deletions 08/18/1998 - Resolution No. 11(98) Article VI, Per Diems; Article IV, Powers and Duties 10/27/1998 - Resolution No. 20(98) Article VI, Per Diems, WI Counties Assoc. Annual Meeting 12/15/1998 - Resolution No. 31(98) Additional member, Emergency Government Committee 10/26/1999 - Resolution No. 21(99) Article VI, Per Diems 12/12/2000 - Resolution No. 45 (2000) Article VI, County Web Site 06/18/2002 - Resolution No. 11(02) Article III, Questions following nominations for Chair Article IV, Voting for committees 06/18/2002 - Resolution No. 12(02) Article IV, Board of Adjustment Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 07/20/2002 - Resolution No. 15(02) Article IV, Appointed Committees (Emergency Management and Communications Committee 12/16/2003 Resolution No. 52(2003) Article VI, Section C. 4. County Board Supervisor Per Diems 01/20/2004 Resolution No. 3(2004) Article IV and Addendum, Changing committee responsibilities for Parks System and Recycling Program and committee name change 38 April 6, 2021 Qbdlfu!Qh/!277 :/:/c 04/01/2004 Resolution No. 8(2004) Article IV, Section D, Indianhead Federated Library System 04/01/2004 Resolution No. 9(2004) Article IV, Section A.1.b, name change Agriculture and Extension Committee; and Article IV, Section A.3.f , Land and Water Conservation Committee as separate committee 04/01/2004 Resolution No. 10(2004) Article IV, Section D, participation in the River Country Resource Conservation and Development Council 04/01/2004 Ordinance No. 656(2004) Article I, Self-Organized County 09/21/2004 Resolution No. 028(2004) Article I, Article II, Article IV, Article V, Article VI, and Addendum Multiple Changes 10/19/2004 Resolution No. 40(2004) Article VI, Section E. Department Head Vacancy 03/15/2005 Resolution No. 7(2005) Addendum County Surveyor 05/17/2005 Resolution No. 13(2005) Addendum name change Information Technology 05/17/2005 Resolution No. 14(2005) Addendum name change Building Services 05/17/2005 Resolution No. 15(2005) Addendum name change Human Resources 01/17/2006 Resolution No. 3(2006) Article V, Section B, 3. Consent Agenda, 4. Rezonings 03/21/2006 Resolution No. 9(2006) Article V, Section C. 1. Addressing the Board 03/21/2006 Resolution No. 10(2006) Article V, Section A. 2. Mailing of Board meeting items 03/21/2006 Resolution No. 11(2006) Article VI, Section C. 4. WCA Annual Meeting 03/21/2006 Resolution No. 12(2006) Article VI, Section C. Per Diems 03/21/2006 Resolution No. 13(2006) Article VI, Section E. Department Head Vacancy 03/21/2006 Resolution No. 15(2006) Article IV, Section A. 3. b. Remove Personnel Committee Article IV, Section E Special or Ad hoc Committees Addendum Remove Personnel Committee, add language to Finance Committee description 04/12/2006 Resolution No. 23(2006) Article V, Section B. 11. Concerning Signatures on Resolutions and Ordinances 09/18/2007 Resolution No. 29(2007) Article VI, Section F. Multiple Employment Positions Policy (Department Heads) 11/06/2007 Resolution No. 36(2007) Article V, Section B. 7. County Board minutes Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 03/18/2008 Resolution No. 12(2008) Article IV, Section A.3.f. and Addendum name change Council on Aging and Disabilities, committee member makeup and duties 05/08/2008 Resolution No. 20(2008) Article III, Section D. Board Chair Compensation 07/15/2008 Resolution No. 23(2008) Addendum add Administration Committee serves as Ethics Board 08/19/2008 Resolution No. 28(2008) Article IV, Section A.3.g. Substance Abuse Committee 39 April 6, 2021 Qbdlfu!Qh/!278 :/:/c 03/16/2009 Resolution No. 5(2009) Article III, Section E. 2. c. Vice-Chair duties; Article IV, Section D. Remove Information Services Committee; Article V, Section B. 2. punctuation; Article V, Section C. 7. wording change 03/16/2009 Resolution No. 6(2009) Addendum add Substance Abuse Committee 04/21/2009 Resolution No. 11(2009) Article V, Section B. 7. County Board Minutes/Proceedings 10/20/2009 Resolution No. 37(2009) Article III, Section D. Board Chair Compensation 01/19/2010 Resolution No. 6(2010) Rewritten to reflect new structure of 19-member Board 04/20/2010 Resolution No. 13(2010) Article V, Section B. 1. b. Council on Aging and Disabilities governing board of ADRC 06/09/2010 Resolution No. 21(2010) Article VIII, Section E. 2. Remove Mileage and Per Diem Report from Agenda 08/17/2010 Resolution No. 24(2010) Article VII, Section A. 2. e. Land Information Advisory Council 09/29/2010 Resolution No. 29(2010) Article VIII, Section A. 1. County Board meeting date and Article VIII; Section D. mailing deadline & process 12/05/2010 Resolution No. 38(2010) Article V, Section B. 2. b. Restructuring the Substance Abuse Subcommittee 06/07/2011 Resolution No. 44(2011) Articles II, IV, VI, VII, VIII Reflecting the change from Administrative Coordinator to County Administrator form of government 09/06/2011 Resolution No. 70(2011) Article IX, Section A.3.a. County Administrator to appoint members to Board of Adjustment 03/06/2012 Resolution No. 10(2012) Mission Statement and Priority Areas, clarify County Administrator duties and authority, clarify Standing Committees and Boards duties and authority, add Addendum I Rules Governing St. Croix County Board of Adjustment and general grammatical changes. 04/02/2013 Resolution No. 12(2013) Articles I, IV, VI, VIII, IX Annual review Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* clarifications and additions. 05/05/2015 Resolution No. 18(2015) Rewrite and reorganization of entire document. 10/06/2015 Resolution No. 36(2015) Appendix Approving Compensation, Per Diem, Mileage and Expense Reimbursement Policy and Compensation for County Board Supervisors 10/06/2015 Resolution No. 37(2015) Article 5 Creating a Library Planning Committee 12/01/2015 Resolution No. 48(2015) Article 5 Library Planning Committee Membership 40 April 6, 2021 Qbdlfu!Qh/!279 :/:/c 03/01/2016 Resolution No. 24(2016) Annual Review. Article 3 Meetings of the County Board; Article 4 County Board Standing Committees Administration Committee 03/07/2017 Resolution No. 7(2017) Annual Review. Article 2, Sections C and D; Article 3, Section G; Article 4, Section B(2); Article 5, Section B(8) 03/06/2018 Resolution No. 10(2018) Annual Review. Article 1, Section F(2); Article 3, Sections E(3) and E(5) 09/04/2018 Resolution No. 24(2018) Amend Article 3, Section E(3) 04/02/2019 Resolution No. 14(2019) Annual Review. Articles 3, 4 and 5 clarifications and additions 06/02/2020 Resolution No. 22(2020) Annual Review. Articles 3, 5 and 6 clarifications and additions. 04/06/2021 - Resolution No. 17(2021) Annual Review. Articles 3 and 4 clarifications and additions. Buubdinfou;!Svmft!boe!Czmbxt!!):329!;!Sftpmvujpo!Bnfoejoh!Svmft!boe!Czmbxt* 41 April 6, 2021 Qbdlfu!Qh/!27: :/21 COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: March 1, 2022 AGENDA ITEM: Consideration of Establishing County Clerk Vacancy Process ______________________________________________________________________________ BACKGROUND INFORMATION County Clerk Campbell has submitted her retirement notice effective April 29, 2022. Qbdlfu!Qh/!281 :/21/b /ƚǒƓƷǤ /ƌĻƩƉ ğĭğƓĭǤ tƩƚĭĻƭƭ Minimum qualifications: 18 years of age, resident of St. Croix County, bondable. Position description can be found is Wis. Stat. 59.23 Appointment Authority: County Board of Supervisors Proposed Process: th Feb. 15 Administration Committee establishes process th Feb. 20-March 6 Advertise opening and accept applications th March 7 HR closes application process, prepares documents for subcommittee review th March 9 Subcommittee reviews applications, rates, selects finalist March 14-28 Subcommittee conducts interviews (must be done in open session), recommends applicant Second interviews (if needed) th By April 4 Special Admin. Comm. reviews recommendation endorses appointment resolution to County Board th April 4 County Board approves appointment th April 29 New County Clerk takes office Appointment is to fill the remaining 4 year term from 1/4/2021 1/6/2025. Compensation is $79,060 in 2022, $80,641 in 2023, $82,254 in 2024. Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* Qbdlfu!Qh/!282 :/21/b 59.23 Clerk. 59.23(1)(1) Deputies; salaries; vacancies. 59.23(1)(a)(a) Every clerk shall appoint in writing one or more deputies and file the appointment in the clerk's office. The deputy or deputies shall aid in the performance of the duties of the clerk under the clerk's direction, and in case of the absence or disability of the clerk or of a vacancy in the clerk's office, unless another is appointed therefor as provided in par. (c), shall perform all of the duties of the clerk during the absence or until the vacancy is filled. The board may, at its annual meeting or at any special meeting, provide a salary for the deputy or deputies. 59.23(1)(b) (b) In each county the clerk may also appoint the number of assistants that the board authorizes and prescribes, and the assistants shall receive salaries that the board provides and fixes. 59.23(1)(c) (c) If a clerk is incapable of discharging the duties of office the board shall appoint an acting clerk within 90 days after the board adopts a resolution finding that the clerk is incapable of discharging the duties of the office. The acting clerk shall serve until the disability is removed. If the board is not in session at the time of the incapacity, the chairperson of the board may appoint an acting clerk, whose term shall not extend beyond the next regular or special meeting of the board. A person appointed as acting clerk or appointed to fill a vacancy in the office of clerk, upon giving an official bond with sureties as required of a clerk, shall perform all of the duties of the office; and thereupon the powers and duties of the deputy of the last clerk shall cease. 59.23(2) (2) Duties. The clerk shall: 59.23(2)(a) (a) Board proceedings. Act as clerk of the board at all of the board's regular, special, limited term, and standing committee meetings; under the direction of the county board chairperson or committee chairperson, create the agenda for board meetings; keep and record true minutes of all the proceedings of the board in a format chosen by the clerk, including all committee meetings, either personally or through the clerk's appointee; file in the clerk's office copies of agendas and minutes of board meetings and committee meetings; make regular entries of the board's resolutions and decisions upon all questions; record the vote Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* of each supervisor on any question submitted to the board, if required by any member present; publish ordinances as provided in s. 59.14 (1); and perform all Qbdlfu!Qh/!283 :/21/b duties prescribed by law or required by the board in connection with its meetings and transactions. 59.23(2)(b) (b) Recording of proceedings. Record at length every resolution adopted, order passed and ordinance enacted by the board. 59.23(2)(c) (c) Orders for payment. Sign all orders for the payment of money directed by the board to be issued, and keep a true and correct account of such orders, and of the name of the person to whom each order is issued; but he or she shall not sign or issue any county order except upon a recorded vote or resolution of the board authorizing the same; and shall not sign or issue any such order for the payment of the services of any clerk of court, district attorney or sheriff until the person claiming the order files an affidavit stating that he or she has paid into the county treasury all moneys due the county and personally collected or received in an official capacity; and shall not sign or issue any order for the payment of money for any purpose in excess of the funds appropriated for such purpose unless first authorized by a resolution adopted by the county board under s. 65.90 (5). 59.23(2)(cm) (cm) Apportionment of taxes. Apportion taxes and carry out other responsibilities as specified in s. 70.63 (1). 59.23(2)(d) (d) Accounts. File and preserve in the clerk's office all accounts acted upon by the board, and endorse its action thereon, designating specifically upon every account the amount allowed, if any, and the particular items or charges for which allowed, and such as were disallowed, if any. 59.23(2)(de) (de) Property. To the extent authorized by the board, exercise the authority under s. 59.52 (6). 59.23(2)(dg) (dg) Dogs. Perform the responsibilities relating to dog licensing, which are assigned to the clerk under ch. 174, and the dog fund specified in ch. 174. 59.23(2)(di) (di) Marriage licenses, domestic partnerships. Administer the program for issuing marriage licenses as provided in ch. 765 and the program for forming and terminating domestic partnerships as provided in ch. 770. 59.23(2)(e) (e) Reports of receipts and disbursements. Record the reports of the treasurer of the receipts and disbursements of the county. Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* Qbdlfu!Qh/!284 :/21/b 59.23(2)(f) (f) Recording receipts and disbursements. Keep a true and accurate account of all money which comes into the clerk's hands by virtue of the clerk's office, specifying the date of every receipt or payment, the person from or to whom the receipt or payment was received or paid, and the purpose of each particular receipt or disbursement, and keep the book at all times open to the inspection of the county board or any member of the board. 59.23(2)(g) (g) Payments to treasurer. Keep in the manner prescribed in par. (f) a separate account of all moneys paid the treasurer by the clerk. 59.23(2)(h) (h) Books of account. Keep all of the accounts of the county and all books of account in a manner that the board directs. Books of account shall be maintained on a calendar year basis, which shall be the fiscal year in every county. 59.23(2)(i) (i) Chief election officer, election duties. As the chief election officer of the county, perform all duties that are imposed on the clerk in relation to the preparation and distribution of ballots and the canvass and return of votes at general, judicial, and special elections. 59.23(2)(L) (L) Duplicate receipts. Make out and deliver to the treasurer duplicate receipts of all money received by the clerk as clerk, and countersign and file in the clerk's office the duplicate receipts delivered to the clerk by the treasurer of money received by the treasurer. 59.23(2)(m) (m) Certified copies; oaths and bonds; signatures. 59.23(2)(m)1.1. Make and deliver to any person, for a fee that is set by the board under s. 19.35 (3), a certified copy or transcript of any book, record, account, file or paper in his or her office or any certificate which by law is declared to be evidence. 59.23(2)(m)2. 2. Except as otherwise provided, receive and file the official oaths and bonds of all county officers and upon request shall certify under the clerk's signature and seal the official capacity and authority of any county officer so filing and charge the statutory fee. Upon the commencement of each term every clerk shall file the clerk's signature and the impression of the clerk's official seal in the office of the secretary of state. 59.23(2)(n) (n) Taxes. Perform all duties that are imposed on the clerk in relation to Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* the assessment and collection of taxes. Qbdlfu!Qh/!285 :/21/b 59.23(2)(nm) (nm) Timber harvest notices. Provide notice to a town chairperson regarding the harvesting of raw forest products, as described in s. 26.03 (1m) (a) 2. 59.23(2)(o) (o) Report, receipts and disbursements to board. Make a full report to the board, at the annual meeting or at any other regular meeting of the board when so stipulated by the board, in writing, verified by the clerk's oath, of all money received and disbursed by the clerk, and separately of all fees received by the clerk; and settle with the board the clerk's official accounts and produce to the board all books, accounts and vouchers relating to the same. 59.23(2)(p) (p) Proceedings to historical society. Forward to the historical society, postpaid, within 30 days after their publication a copy of the proceedings of the board, and of all printed reports made under authority of such board or by the authority of other county officers. 59.23(2)(q) (q) County highway commissioner; notify of election. Notify a county commissioner of highways of the commissioner's election within 10 days thereafter. 59.23(2)(r) (r) County tax for road and bridge fund. Notify the proper town officers of the levy and rate of any tax for the county road and bridge fund. 59.23(2)(s) (s) List of local officials. Annually, on the first Tuesday of June, transmit to the secretary of state a list showing the name, phone number, electronic mail address, and post-office address of local officials, including the chairperson, mayor, president, clerk, treasurer, council and board members, and assessor of each municipality, and of the elective or appointive officials of any other local governmental unit, as defined in s. 66.0135 (1) (c), that is located wholly or partly within the county. Such lists shall be placed on file for the information of the public. The clerk, secretary, or other administrative officer of a local governmental unit, as defined in s. 66.0137 (1) (ae), shall provide the county clerk the information he or she needs to complete the requirements of this paragraph. 59.23(2)(t) (t) General. Perform all other duties required of the clerk by law. History: 1995 a. 201 ss. 261, 263, 264, 275; 1995 a. 225 ss. 147 to 150; 1997 a. 27; 1999 a. 9; 2013 a. 373. Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* Qbdlfu!Qh/!286 :/21/b Under s. 59.17 (8) \[now s. 59.23 (2) (h)\], the clerk keeps only those accounts designated by the board. Harbick v. Marinette County, 138 Wis. 2d 172, 405 N.W.2d 724 (Ct. App. 1987). Except for their elected superior's power to appoint and discharge, chief deputies are subject to the Municipal Employment Relations Act, ss. 111.70 to 111.77, and are not excluded from a collective bargaining unit as a matter of law. Oneida County v. WERC, 2000 WI App 191, 238 Wis. 2d 763, 618 N.W.2d 891, 00-0466. Statutory powers of the county clerk with respect to budgeting and record keeping cannot be transferred by the county board to a new position of finance officer. 63 Atty. Gen. 196. A county board can only grant powers of indirect supervision to a finance director with respect to the accounting or bookkeeping duties of a county clerk. 65 Atty. Gen. 132. Buubdinfou;!Dpvouz!Dmfsl!Wbdbodz!Qspdftt!!):384!;!Dpotjefsbujpo!pg!Ftubcmjtijoh!Dpvouz!Dmfsl!Wbdbodz!Qspdftt* Qbdlfu!Qh/!287 :/22 Ordinance No. AN ORDINANCE REPEALING CHAPTER 17, SUBCHAPTER IV, SECTION 17.40, OF THE ST. CROIX COUNTY CODE OF ORDINANCES, FLOODPLAIN OVERLAY DISTRICTS AND RECREATING THE FLOODPLAIN OVERLAY DISTRICT AS CHAPTER 18 FLOODPLAIN ZONING OF THE ST. CROIX COUNTY CODE OF ORDINANCES COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: March 1, 2022 AGENDA ITEM: An Ordinance Repealing Chapter 17, Subchapter IV, Section 17.40, of the St. Croix County Code of Ordinances, Floodplain Overlay Districts and Recreating the Floodplain Overlay District as Chapter 18 Floodplain Zoning of the St. Croix County Code of Ordinances ______________________________________________________________________________ BACKGROUND INFORMATION St. Croix County Community Development has rewritten Ch. 17.40 Floodplain Overlay District of the St. Croix County Code of Ordinances to reflect state law changes utilizing the Wisconsin Department of Natural Resources (WDNR) model ordinance for guidance and has reformatted the ordinance into a new stand-alone Chapter 18 Floodplain Overlay District. th Ch 17.40 was last updated September 30, 2005 and the most recent map amendment was June 6, 2016. Since then, there have been several changes to state floodplain regulations. In April 2021, WDNR issued a new model floodplain ordinance reflecting the changes in state floodplain regulation. The proposed Chapter 18 has been reviewed by the WDNR Floodplain Management Program office for compliance with all minimum floodplain standards, including review of Federal Emergency Management Agency (FEMA) standards. Required changes have been made. Qbdlfu!Qh/!288 :/22 The Community Development Committee (CDC) will hold a public hearing on Chapter 18 at the February 17, 2022 committee meeting. Public comment may be provided in person or in writing at the hearing or by email or letter prior to the hearing to the Community Development Department (CDD). CDD staff will highlight ordinance revisions as part of the hearing. The CDC may recommend approval of the draft Chapter 18, with or without changes, based on public hearing comments, to the County Board of Supervisors for possible action at the March Board meeting. If approved by the Board of Supervisors, Chapter 18 will not take effect until also approved by the WDNR Floodplain Management Program. If changes are made to the hearing draft as part of the County Board adoption those changes will be subject to WDNR review. A public hearing on the repeal and recreation of Subchapter IV, Section 17.40, Floodplain Overlay District as Chapter 18 Floodplain Zoning was noticed in the Star Observer on February 3rd and 10th, 2022. Qbdlfu!Qh/!289 :/22 Ordinance No. AN ORDINANCE REPEALING CHAPTER 17, SUBCHAPTER IV, SECTION 17.40, OF THE ST. CROIX COUNTY CODE OF ORDINANCES, FLOODPLAIN OVERLAY DISTRICTS AND RECREATING THE FLOODPLAIN OVERLAY DISTRICT AS CHAPTER 18 FLOODPLAIN ZONING OF THE ST. CROIX COUNTY CODE OF ORDINANCES 1 WHEREAS, Wis. Stat. § 87.30 requires counties to adopt a floodplain zoning ordinance 2 for the protection of all floodplains in unincorporated areas; and 3 4 WHEREAS, 5 Management Program, establishes statewide standards for floodplain zoning; and 6 7 WHEREAS, St. Croix County Code of Ordinances, Section 17.40, Floodplain Overlay 8 District needs to be rewritten to address changes to Wis. Stat. § 87.30 and Wis. Admin. Code Ch. 9 NR 116; and 10 11 WHEREAS, copies of the proposed floodplain zoning ordinance were accessible for 12 viewing at the Government Center in Hudson and online on the St. Croix County website; and 13 14 WHEREAS, the St. Croix County Community Development Committee held a public 15 hearing on this ordinance on February 17, 2022. 16 17 NOW, THEREFORE, BE IT RESOLVED that the County Board of Supervisors of the 18 County of St. Croix does ordain as follows: 19 20 Chapter 17, Subchapter IV, Section 17.40, St. Croix County Floodplain Overlay District 21 is hereby repealed and recreated as Chapter 18 Floodplain Zoning of the St. Croix County Code 22 of Ordinances, which is attached hereto. 23 24 BE IT FURTHER RESOLVED that the County Board of Supervisors of the County of 25 St. Croix does ordain that this Ordinance will become effective upon County Board adoption. Qbdlfu!Qh/!28: :/22 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: None 02/17/22 02/17/22Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Judy Achterhof, Supervisor TFDPOEFS;Scott Counter, Supervisor BZFT;Schachtner, Anderson, Counter, Hansen, Achterhof FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!291 :/22/b ST. CROIX COUNTY CODE OF ORDINANCES LAND USE AND DEVELOPMENT CHAPTER 18 FLOODPLAIN ZONING Community Development Department 1101 Carmichael Road Hudson, WI 54016 Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* Qbdlfu!Qh/!292 :/22/b CHAPTER 18 FLOODPLAIN ZONING /ƚƓƷĻƓƷƭ CHAPTER 18 FLOODPLAIN ZONING ............................................................................................................................. 0 18.100 GENERAL PROVISIONS ................................................................................................................................. 1 18.105 Statutory Authorization .............................................................................................................................. 1 18.110 Finding of Fact .......................................................................................................................................... 1 18.115 Statement of Purpose ................................................................................................................................ 1 18.120 Title ......................................................................................................................................................... 1 18.125 Areas to be Regulated ............................................................................................................................... 1 18.130 Official Maps ............................................................................................................................................. 1 18.135 Establishment of Floodplain Zoning Districts................................................................................................ 2 18.140 Locating Floodplain Boundaries .................................................................................................................. 3 18.145 Removal of Lands From Floodplain ............................................................................................................. 3 18.150 Compliance ............................................................................................................................................... 3 18.155 Municipalities and State Agencies Regulated ............................................................................................... 3 18.160 Abrogation and Greater Restrictions ........................................................................................................... 4 18.165 Interpretation ........................................................................................................................................... 4 18.170 Warning and Disclaimer of Liability ............................................................................................................. 4 18.175 Severability ............................................................................................................................................... 4 18.180 Effective Date ........................................................................................................................................... 4 18.200 GENERAL STANDARDS APPLICABLE TO ALL FLOODPLAIN .............................................................................. 4 18.205 New Construction and Land Division ........................................................................................................... 4 18.210 Hydraulic and Hydrologic Analysis .............................................................................................................. 5 18.215 Watercourse Alterations ............................................................................................................................. 5 18.220 Wisconsin Statutes, Chapter 30, 31, Development ....................................................................................... 5 18.225 Public or Private Campgrounds ................................................................................................................... 5 18.300 FLOODWAY DISTRICT (FW) .......................................................................................................................... 6 18.305 Applicability .............................................................................................................................................. 6 18.310 Permitted Uses .......................................................................................................................................... 6 18.315 Standards for Development in the Floodway ............................................................................................... 7 18.320 Prohibited Uses ......................................................................................................................................... 8 18.400 FLOODFRINGE DISTRICT (FF) ....................................................................................................................... 8 18.405 Applicability .............................................................................................................................................. 8 18.410 Permitted Uses .......................................................................................................................................... 8 18.415 Standards for Development in the Floodfringe ............................................................................................. 8 18.500 GENERAL FLOODPLAIN DISTRICT (GFP) ...................................................................................................... 10 18.505 Applicability ............................................................................................................................................ 10 18.510 Floodway Boundaries............................................................................................................................... 10 18.515 Permitted Uses ........................................................................................................................................ 10 Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 18.520 Standards for Development in the General Floodplain District .................................................................... 11 Qbdlfu!Qh/!293 :/22/b 18.525 Determining Floodway and Floodfringe Limits ........................................................................................... 11 18.600 NONCONFORMING USES AND STRUCTURES ................................................................................................ 11 18.605 General .................................................................................................................................................. 11 18.610 Floodway ................................................................................................................................................ 13 18.615 Floodfringe ............................................................................................................................................. 14 18.700 ADMINISTRATION ...................................................................................................................................... 14 18.705 Administration ......................................................................................................................................... 14 18.710 Zoning Administrator ............................................................................................................................... 15 18.715 Land Use Permit ...................................................................................................................................... 15 18.720 Certificate of Compliance ......................................................................................................................... 18 18.725 Other Permits ......................................................................................................................................... 18 18.730 Community Development Committee (CDC) .............................................................................................. 18 18.735 Board of Adjustment ............................................................................................................................... 18 18.740 Appeals to the Board ............................................................................................................................... 19 18.745 Boundary Disputes .................................................................................................................................. 19 18.750 Variances ................................................................................................................................................ 20 18.755 Appeals of Permit Denials ........................................................................................................................ 20 18.760 Floodproofing Standards .......................................................................................................................... 21 18.765 Public Information ................................................................................................................................... 21 18.770 Expiration of Permit or Variance ............................................................................................................... 21 18.800 AMENDMENTS ............................................................................................................................................ 22 18.805 General .................................................................................................................................................. 22 18.810 Procedures ............................................................................................................................................. 22 18.900 ENFORCEMENT .......................................................................................................................................... 22 18.905 General Provisions ................................................................................................................................... 22 18.910 Violations ................................................................................................................................................ 22 18.915 Penalties ................................................................................................................................................. 24 18.920 Enforcement Procedures .......................................................................................................................... 24 18.925 Revocation of Permit or Approval ............................................................................................................. 25 18.1000 DEFINITIONS ........................................................................................................................................... 25 Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* Qbdlfu!Qh/!294 :/22/b 18.100 GENERAL PROVISIONS 18.105 Statutory Authorization 1. This ordinance is adopted pursuant to the authorization in Wis. Stat. §§ 59.69, 59.692, 59.694 and 87.30. and Wis. Admin. Code Ch. NR 116. 2. Any mandatory amendments or repeals or recreations to the statutes pertaining to the subject matter of this ordinance are incorporated into this ordinance as of the effective date of amendment, repeal or recreation. 18.110 Finding of Fact 1. The St. Croix County Board of Supervisors finds that the uncontrolled use of the floodplains adversely affects the public health, safety, convenience, general welfare, land values and tax base of St. Croix County. 2. In addition, substantial public expenditures may be required for the protection, rescue and relief of persons and property in areas subject to periodic flooding. 3. Uncontrolled filling and construction have been determined to be the major causes of adverse effects. 4. The effects of a single fill or other single project upon flood heights, velocities, or floodplain storage areas may be relatively insignificant, but the combined effects of a number of such projects may drastically increase the potential for injury or damage from flooding. Without a thorough analysis of proposed development it is not possible to adequately assess impacts. 18.115 Statement of Purpose This ordinance is intended to regulate floodplain development to: 1. Protect life, health and property. 2. Minimize expenditures of public funds for flood control projects. 3. Minimize development in a floodplain which would obstruct flood flows and decrease the storage capacity of the floodplain. 4. Minimize rescue and relief efforts undertaken at the expense of the taxpayers. 5. Minimize business interruptions and other economic disruptions. 6. Minimize damage to public facilities in the floodplain. 7. Broadening the property tax base of the County by enhancing property values. 8. Discourage the victimization of unwary home and land buyers. 9. Minimize the occurrence of future flood blight areas in the floodplain. 10. Prevent increases in flood heights that could increase flood damage and result in conflicts between property owners. 11. Discourage development in a floodplain if there is any practicable alternative to locate the activity, use or structure outside of the floodplain. 18.120 Title This ordinance shall be known as the Floodplain Zoning Ordinance for St. Croix County, Wisconsin. 18.125 Areas to be Regulated This ordinance regulates all areas of special flood hazard identified as zones A, AO, AH, A1-30, AE on the Flood Insurance Rate Map. Additional areas identified on maps approved by the Department of Natural Resources (DNR) and local community may also be regulated under the provisions of this ordinance, where applicable. 18.130 Official Maps Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 1 Qbdlfu!Qh/!295 :/22/b Special FloodHazard Areas (SFHA) are designated as zones A, A1-30, AE, AH, AO, VE, V1-30, or V on the Flood Insurance Rate Maps (FIRMs) based on flood hazard analyses summarized in the Flood Insurance Study(FIS) listed in 1. below. Additional flood hazard areas subject to regulation under this ordinance are identified on maps based on studies approved by the DNR and listed in 2. below. These maps and revisions are on file in the office of the Zoning Administrator, St. Croix County. 1. Official Maps Based on Flood Insurance Study a. Flood Insurance Rate Maps (FIRM) dated March 16, 2009, with corresponding profiles that are based on the Flood Insurance Study (FIS) number: 55109CV000A, dated March 16, 2009: MAP PANELS AFFECTED: 55109C0009E, 55109C0017E, 55109C0019E, 55109C0030E, 55109C0036E, 55109C00375, 55109C0038E, 55109C0039E, 55109C004IE, 55109C00435, 55109C0044E, 55109C0055E, 55109C0060E, 55109C0061E, 55109C0062E, 55109C0063E, 55109C0064E, 55109C0066E, 55109C00675, 55109C0068E, 55109C0069E, 55109C0080E, 55109C0090E, 55109C0093E, 55109C0095E, 55109C0110E, 55109C0115E, 55109C0140E, 55109C0145E, 55109C015'7E, 55109C0158E, 55109C0159E, 55109C0166E, 55109C0167E, 55109C0169E, 55109C0176E, 55109C0181E, 55109C0182E, 55109C0184E, 55109C0187E, 55109C0188E, 55109C0189E, 55109C01928, 55109C0193E, 55109C0194E, 55109C0202E, 55109C0203E, 55109C0204E, 55109C02062, 55109C0207E, 55109C0210E, 55109C02115, 55109C0215E, 55109C0220E, 55109C02265, 55109C0227E, 55109C0230E, 55109C0235E, 55109C0240E, 55109C0245E, 55109C0255E, 55109C0260E, 55109C0265E, 55109C0270E, 55109C0280E, 55109C0285E, 55109C0290E, 55109C0291E, 55109C0292E, 55109C0295E, 55109C0309E, 55109C0317E, 55109C0319E, 55109C0326E, 55109C0328E, 55109C0336E, 55109C0345E, 55109C0355E, 55109C0360E, 55109C0363E, 55109C0364E, 55109C0365E, 55109C0366E, 55109C0367E, 55109C0368E, 55109C0369E, 55109C0380E, 55109C0385E, 55109C0390E, 55109C0395E, 55109C0403E, 55109C0405E, 55109C0408E, 55109C0410E, 55109C04I5E, 55109C0420E, 55109C0430E, 55109C0435E, 55109C0440E, 55109C0457E, 55109C0481E, 55109C0482E, 55109C0501E, 55109C0510E, 55109C0530F, 55109C0535E, 55109C0555E, 55109C0560E, 55109C0580E, and 55109C0585E b. Maps and revisions are on file in the office of the Zoning Administrator. If more than one map or revision is referenced, the most restrictive information shall apply. c. All Letters of Map Amendment or Revisions (LOMAs, LOMRs) approved by FEMA within St. Croix County, Wisconsin. 2. Official Maps Based on Other Studies a. Dam Hazard Assessment, Glen Hills Structure 1, Ayers Associates, January 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. b. Dam Hazard Assessment, Glen Hills Structure 2, Ayers Associates, January 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. c. Dam Hazard Assessment, Glen Hills Structure 3, Ayers Associates, January 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. d. Dam Hazard Assessment, Glen Hills Structure 7, Ayers Associates, March 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. e. Dam Hazard Assessment, Glen Hills Structure 8, Ayers Associates, March 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. f. Dam Hazard Assessment, Glen Hills Structure 11, Ayers Associates, January 1999. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. g. Emergency Action Plan, Glen Hills Structure 4, Mead & Hunt, Inc., July 1990. Effective map and profile is the hydraulic shadow for the 100-year event with dam failure. h. Flood Plain Management Study, Glenwood City, Village of Downing, Village of Boyceville, Dunn & St. Croix Counties, Wisconsin, USDA Soil Conservation Service in Cooperation with Dunn County, Wisconsin and St. Croix County, Wisconsin, April 1984. Effective profiles include Glen Hills Structures 5, 6 and 10 in place with no failure. i. Letter of Map Revision, Case No. 15-05-3808P. Revision to Map Panel 55109C0420E. Effective April 1, 2016. Effective map amends the floodplain boundary within parts of the Towns of Eau Galle and Cady. 18.135 Establishment of Floodplain Zoning Districts The flood hazard areas regulated by this ordinance are divided into districts as follows: 1. The Floodway District (FW), is the channel of a river or stream and those portions of the floodplain adjoining the Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* channel required to carry the regional floodwaters, within AE Zones as shown on the Flood Insurance Rate Map (FIRM), or within A Zones shown on the FIRM when determined according to § 18.525. 2 Qbdlfu!Qh/!296 :/22/b 2.The FloodfringeDistrict (FF)is that portion of a riverine special flood hazard area outside the floodway within AE Zones on the FIRM, or, when floodway limits have been determined according to § 18.525, within A Zones shown on the FIRM. 3.The General Floodplain District (GFP)is those riverine areas that may be covered by floodwater during the regional flood in which a floodway boundary has not been delineated on the FIRM and also includes shallow flooding areas identified as AH and AO zones on the FIRM. 18.140 Locating Floodplain Boundaries 1. Discrepancies between the exterior boundaries of zones A1-30, AE, AH, or A on the official floodplain zoning map and actual field conditions may be resolved using the criteria in 5. or 6. below. If a significant difference exists, the map shall be amended according to § 18.800 Amendments. 2. The zoning administrator can rely on a boundary derived from a profile elevation to grant or deny a land use permit, whether or not a map amendment is required. 3. The zoning administrator shall be responsible for documenting actual pre-development field conditions and the basis upon which the district boundary was determined. 4. Disputes between the zoning administrator and an applicant over the district boundary line shall be settled according to § 18.745 and the criteria in 5. and 6. below. Where the flood profiles are based on established base flood elevations from a FIRM, FEMA must approve any map amendment or revision pursuant to § 18.800 Amendments. 5. If flood profiles exist, the map scale and the profile elevations shall determine the district boundary. The regional or base flood elevations shall govern if there are any discrepancies. 6. Where flood profiles do not exist for projects, including any boundary of zone A or AO the location of the boundary shall be determined by the map scale. 18.145 Removal of Lands From Floodplain 1. Compliance with the provisions of this ordinance shall not be grounds for removing land from the floodplain unless it is filled at least two feet above the regional or base flood elevation, the fill is contiguous to land outside the floodplain, and the map is amended pursuant to § 18.800 Amendments. 2. The delineation of any of the Floodplain Districts may be revised by the community where natural or man-made changes have occurred and/or where more detailed studies have been conducted. However, prior to any such change, approval must be obtained from the Wisconsin Department of Natural Resources and Federal Emergency Management Agency. A completed Letter of Map Revision (LOMR) is a record of this approval. The floodplain administrator shall not sign a community acknowledgement form unless all criteria set forth in the following paragraphs are met: a. The land and/or land around the structure must be filled at least two feet above the regional or base flood elevation; and b. The fill must be contiguous to land outside the floodplain; Applicant shall obtain floodplain development permit before applying for a LOMR or LOMR-F. 3. Removal of lands from the floodplain may also occur by operation of Wis. Stat. § 87.30(1)(e) if a property owner has obtained a letter of map amendment from the Federal Emergency Management Agency under 44 C.F.R. 70. 18.150 Compliance 1. No structure or use within areas regulated by this ordinance shall hereafter be located, erected, constructed, reconstructed, repaired, extended, converted, enlarged, or altered without full compliance with the terms of these regulations and all other applicable regulations that apply to uses within the jurisdiction of these regulations. 2. Failure to obtain a floodplain development permit shall be a violation of these regulations and shall be punishable in accordance with § 18.900. 3. Floodplain development permits issued on the basis of plans and applications approved by the Floodplain Administrator authorize only the use, and arrangement, set forth in such approved plans and applications, or amendments thereto if approved by the Floodplain Administrator. Use, arrangement, or construction contractor to that authorized shall be deemed a violation of these regulations and punishable in accordance with § 18.900. 18.155 Municipalities and State Agencies Regulated Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 3 Qbdlfu!Qh/!297 :/22/b 1.Unless specifically exempted by law, all cities, villages, towns, and counties are required to comply with this ordinance and obtain all necessary permits. 2.State agencies are required to comply if Wis. Stat. § 13.48(13)applies. 3. The construction, reconstruction, maintenance and repair of state highways and bridges by the Wisconsin Department of Transportation is exempt when Wis. Stat. § 30.2022 applies. Although exempt from a local zoning permit and permit fees, DOT must provide sufficient project documentation and analysis to ensure that the community is in compliance with Federal, State, and local floodplain standards. 18.160 Abrogation and Greater Restrictions 1. This ordinance supersedes all the provisions of any municipal zoning ordinance enacted under Wis. Stats. §§ 59.69, 59.692 or 59.694, or 87.30, which relate to floodplains. A more restrictive ordinance shall continue in full force and effect to the extent of the greater restrictions, but not otherwise. 2. This ordinance is not intended to repeal, abrogate or impair any existing deed restrictions, covenants or easements. If this ordinance imposes greater restrictions, the provisions of this ordinance shall prevail. 18.165 Interpretation 1. In their interpretation and application, the provisions of this ordinance are the minimum requirements liberally construed in favor of the governing body and are not a limitation on or repeal of any other powers granted by the Wisconsin Statutes. 2. If a provision of this ordinance, required by Wis. Admin. Code Ch. NR 116, is unclear, the provision shall be interpreted in light of the standards in effect on the date of the adoption of this ordinance or in effect on the date of the most recent text amendment to this ordinance. 18.170 Warning and Disclaimer of Liability 1. The flood protection standards in this ordinance are based on engineering experience and research. Larger floods may occur, or the flood height may be increased by man-made or natural causes. 2. This ordinance does not imply or guarantee that non-floodplain areas or permitted floodplain uses will be free from flooding and flood damages. 3. Nor does this ordinance create liability on the part of, or a cause of action against, St. Croix County or any officer or employee thereof for any flood damage that may result from reliance on this ordinance. 18.175 Severability Should any portion of this ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, the remainder of this ordinance shall not be affected. 18.180 Effective Date This ordinance shall be effective on March 1st, 2022. 18.200 GENERAL STANDARDS APPLICABLE TO ALL FLOODPLAIN 18.205 New Construction and Land Division The Zoning Administrator shall review all permit applications to determine whether proposed building sites will be reasonably safe from flooding and assure that all necessary permits have been received from those governmental agencies whose approval is required by federal or state law. 1. If a proposed building site is in a flood-prone area, all new construction and substantial improvements shall: a. Be designed and anchored to prevent flotation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy; b. Be constructed with flood-resistant materials; Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* c. Be constructed by methods and practices that minimize flood damages; and 4 Qbdlfu!Qh/!298 :/22/b d.Be constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. 2. If a subdivision or other proposed new development is in a flood-prone area, the community shall assure that: a. Such proposed subdivision or other proposed new development is consistent with the need to minimize flood damage within the flood-prone area; b. Public utilities and facilities such as sewer, gas, electrical, and water systems are located and constructed to minimize or eliminate flood damage; and c. Adequate drainage is provided to reduce exposure to flood hazards. 3. All subdivision proposals (including manufactured home parks) shall include regional flood elevation and floodway data for any development that meets the subdivision definition of this ordinance and all other requirements in § 18.725. 18.210 Hydraulic and Hydrologic Analysis 1. No floodplain development shall: a. Obstruct flow, defined as development which blocks the conveyance of floodwaters by itself or with other development, causing any increase in the regional flood height; or b. Cause any increase in the regional flood height due to floodplain storage area lost. 2. The zoning administrator shall deny permits if it is determined the proposed development will obstruct flow or cause any increase in the regional flood height, based on the officially adopted FIRM or other adopted map, unless the provisions of § 18.800 Amendments are met. 18.215 Watercourse Alterations 1. No permit to alter or relocate a watercourse in a mapped floodplain shall be issued until the Zoning Administrator has notified in writing all adjacent municipalities, WI DNR and the FEMA regional office. 2. The alteration or relocation of a watercourse on an official mapped floodplain area is prohibited unless the applicant has received all permits and approvals from the Zoning Administrator, WI DNR, FEMA and all other applicable local, state or federal authorities. 3. The flood carrying capacity of any altered or relocated watercourse shall be maintained. 4. The Zoning Administrator may determine that the applicant must obtain conditional approval from FEMA (CLOMA, CLOMR) prior to approving a watercourse relocation or alteration. 5. As soon as is practicable, but not later than six months after the date of a watercourse alteration or relocation, the applicant shall submit to the Zoning Administrator and FEMA appropriate technical or scientific data in accordance with National Flood Insurance Program guidelines that shall be used to revise the flood insurance rate map, risk premium rates and floodplain management regulations as required. 18.220 Wisconsin Statutes, Chapter 30, 31, Development Development which requires a permit from the WI DNR, under Wis. Stat. Chs. 30 and 31, such as docks, piers, wharves, bridges, culverts, dams and navigational aids, may be allowed if the necessary permits are obtained and amendments to the floodway lines, water surface profiles, base flood elevations established in the Flood Insurance Study, or other data from the officially adopted flood insurance rate map, or other floodplain zoning maps or the floodplain zoning ordinance are made according to § 18.800. 18.225 Public or Private Campgrounds Public or private campgrounds shall have a low flood damage potential and shall meet the following provisions: 1. The campground is approved by the Department of Agriculture, Trade and Consumer Protection; 2. A land use permit for the campground is issued by the zoning administrator; 3. The character of the river system and the campground elevation are such that a 72-hour warning of an impending flood can be given to all campground occupants; Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 4. There is an adequate flood warning procedure for the campground that offers the minimum notice required under this section to all persons in the campground. This procedure shall include a written agreement between the campground 5 Qbdlfu!Qh/!299 :/22/b owner, the municipalemergency government coordinator and the chief law enforcement official which specifies the flood elevation at which evacuation shall occur, personnel responsible for monitoring flood elevations, types of warning systems to be used and the procedures for notifying at-risk parties, and the methods and personnel responsible for conducting the evacuation; 5. This agreement shall be for no more than one calendar year, at which time the agreement shall be reviewed and updated - by the officials identified in 4. above - to remain in compliance with all applicable regulations, including those of the state Department of Agriculture, Trade and Consumer Protection and all other applicable regulations; 6. All mobile recreational vehicles placed on the site must meet one of the following: a. Only camping units that are fully licensed, if required, and ready for highway use are allowed; b. A mobile recreational vehicle is ready for highway use if it is on its wheels or jacking system, is attached to the site only by quick-disconnect utilities and security devices and has no permanently attached additions; or c. The camping units shall not occupy any site in the campground for more than 180 consecutive days, at which time the camping unit must be removed from the floodplain for a minimum of 24 hours. 7. All camping units that remain on site for more than 30 days shall be issued a limited authorization by the campground operator, a written copy of which is kept on file at the campground. Such authorization shall allow placement of a camping unit for a period not to exceed 180 days and shall ensure compliance with all the provisions of this section; 8. The municipality shall monitor the limited authorizations issued by the campground operator to assure compliance with the terms of this section; 9. All camping units that remain in place for more than 180 consecutive days must meet the applicable requirements in either § 18.300, 18.400, or 18.500 for the floodplain district in which the structure is located; 10. The campground shall have signs clearly posted at all entrances warning of the flood hazard and the procedures for evacuation when a flood warning is issued; and 11. All service facilities, including but not limited to refuse collection, electrical service, gas lines, propane tanks, sewage systems and wells shall be properly anchored and placed at or floodproofed to the flood protection elevation. 18.300 FLOODWAY DISTRICT (FW) 18.305 Applicability This section applies to all floodway areas identified on the floodplain zoning maps and those identified pursuant to § 18.525. 18.310 Permitted Uses 1. The following open space uses are allowed in the floodway district and the floodway areas of the general floodplain district, if they are not prohibited by any other ordinance, they meet the standards in §§ 18.315 and 18.320 and all permits have been issued according to § 18.700. a. Agricultural uses, such as: farming, outdoor plant nurseries, horticulture, viticulture and wild crop harvesting. b. Nonstructural industrial and commercial uses, such as loading areas, parking areas and airport landing strips. c. Nonstructural recreational uses, such as golf courses, archery ranges, picnic grounds, boat ramps, swimming beach, parks, wildlife and nature preserves, game farms, fish hatcheries, shooting, trap and skeet activities, hunting and fishing areas and hiking and horseback riding trails, subject to the fill limitations of § 18.315.4. d. Uses or structures accessory to open space uses or classified as historic structures that comply with §§ 18.315.3 and 18.320. e. Extraction of sand, gravel or other materials that comply with § 18.315.4. f. Functionally water-dependent uses, such as docks, piers or wharves, dams, flowage areas, culverts, navigational aids and river crossings of transmission lines, and pipelines that comply with Wis. Stat. Chs. 30 and 31. g. Public utilities, streets and bridges that comply with § 18.315.3. h. Public or Private Campgrounds that comply with § 18.225. i. Portable latrines that are removed prior to flooding and systems associated with recreational areas and Department-approved campgrounds that meet the applicable provisions of local ordinances and Wis. Adm. Code. Ch. SPS 383. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 6 Qbdlfu!Qh/!29: :/22/b j.Public or private wells used toobtain potable water for recreational areas that meet the requirements of local ordinances and Wis. Adm. Code. Chs. NR 811 and NR 812. k.Wastewater treatment ponds or facilities permitted under Wis. Adm. Code NR § 110.15(3)(b). l. Sanitary sewer or water supply lines to service existing or proposed development located outside the floodway that complies with the regulations for the floodplain area occupied. 18.315 Standards for Development in the Floodway 1. General a. Any development in the floodway shall comply with § 18.200 and have a low flood damage potential. b. Applicants shall provide an analysis calculating the effects of this proposal on the regional flood height to determine the effects of the proposal according to § 18.210 and § 18.715.1.c. The analysis must be completed by a registered professional engineer in the state of Wisconsin. c. Any encroachment in the regulatory floodway is prohibited unless the data submitted for § 18.315.1.b above demonstrates that the encroachment will cause no increase in flood elevations in flood events up to the base flood at any location or removes the encroached area from the regulatory floodway as provided in § 18.145. 2. Structures: Structures accessory to permanent open space uses, including utility and sanitary facilities, or functionally dependent on a waterfront location may be allowed by permit if the structures comply with the following criteria: a. Not designed for human habitation, does not have a high flood damage potential and is constructed to minimize flood damage; b. Shall either have the lowest floor elevated to or above the flood protection elevation or shall meet all the following standards: 1. Have the lowest floor elevated to or above the regional flood elevation and be dry floodproofed so that the structure is watertight with walls substantially impermeable to the passage of water and completely dry to the flood protection elevation without human intervention during flooding; 2. Have structural components capable of meeting all provisions of § 18.315.2.g and; 3. Be certified by a registered professional engineer or architect, through the use of a Federal Emergency Management Agency Floodproofing Certificate, that the design and methods of construction are in accordance with § 18.315.2.g. c. Must be anchored to resist flotation, collapse, and lateral movement; d. Mechanical and utility equipment must be elevated to or above the flood protection elevation; and e. Must not obstruct flow of flood waters or cause any increase in flood levels during the occurrence of the regional flood. f. For a structure designed to allow the automatic entry of floodwaters below the Regional Flood Elevation, the applicant shall submit a plan that meets § 18.315.2.a through § 18.315.2.e and meets or exceeds the following standards: 1. The lowest floor must be elevated to or above the regional flood elevation; 2. a minimum of two openings having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding; 3. the bottom of all openings shall be no higher than one foot above the lowest adjacent grade; openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters, otherwise must remain open. 4. The use must be limited to parking, building access or limited storage. g. Certification: Whenever floodproofing measures are required, a registered professional engineer or architect shall certify that the following floodproofing measures will be utilized, where appropriate, and are adequate to withstand the flood depths, pressures, velocities, impact and uplift forces and other factors associated with the regional flood: 1. Reinforcement of floors and walls to resist rupture, collapse, or lateral movement caused by water pressures or debris buildup; 2. Construction of wells, water supply systems and waste treatment systems so as to prevent the entrance of Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* flood waters in such systems and must be in accordance with provisions in §§ 18.320.4 and 18.320.5. 3. Subsurface drainage systems to relieve external pressures on foundation walls and basement floors; 7 Qbdlfu!Qh/!2:1 :/22/b 4.Cutoff valves on sewer lines or the elimination of gravity flow basement drains; and 5.Placement of utilities to or above the flood protection elevation. 3.Public Utilities, Streets and Bridges a. Public utilities, streets and bridges may be allowed by permit, if: 1. Adequate floodproofing measures are provided to the flood protection elevation; and 2. Construction meets the development standards of § 18.210. 4. Fills or Deposition of Materials a. Fills or deposition of materials may be allowed by permit, if: 1. The requirements of § 18.210 are met; 2. No material is deposited in navigable waters unless a permit is issued by the Department pursuant to Wis. Stat. Ch. 30, and a permit pursuant to s. 404 of the Federal Water Pollution Control Act, Amendments of 1972, 33 U.S.C. 1344 has been issued, if applicable, and all other requirements have been met; 3. The fill or other materials will be protected against erosion by riprap, vegetative cover, sheet piling or bulkheading; and 4. The fill is not classified as a solid or hazardous material. 18.320 Prohibited Uses All uses not listed as permitted uses in § 18.310 are prohibited, including the following uses: 1. Habitable structures, structures with high flood damage potential, or those not associated with permanent open space uses; 2. Storing materials that are buoyant, flammable, explosive, injurious to property, water quality, or human, animal, plant, fish or other aquatic life; 3. Uses not in harmony with or detrimental to uses permitted in the adjoining districts; 4. Any private or public sewage systems, except portable latrines that are removed prior to flooding and systems associated with recreational areas and Department approved campgrounds that meet the applicable provisions of § 15 and Wis. Admin. Code Ch. SPS 383; 5. Any public or private wells which are used to obtain potable water, except those for recreational areas that meet the requirements of local ordinances and Wis. Admin. Code Chs. NR 811 and NR 812; 6. Any solid or hazardous waste disposal sites; 7. Any wastewater treatment ponds or facilities, except those permitted under Wis. Admin. Code NR 110.15(3)(b); and 8. Any sanitary sewer or water supply lines, except those to service existing or proposed development located outside the floodway which complies with the regulations for the floodplain area occupied. 18.400 FLOODFRINGE DISTRICT (FF) 18.405 Applicability This section applies to all floodfringe areas shown on the floodplain zoning maps and those identified pursuant to § 18.525. 18.410 Permitted Uses Any structure, land use, or development is allowed in the floodfringe district if the standards in § 18.415 are met, the use is not prohibited by this or any other ordinance or regulation and all permits or certificates specified in § 18.700 have been issued. 18.415 Standards for Development in the Floodfringe 1. All of the provisions of § 18.200 shall apply. In addition, the following requirements shall apply according to the use requested. Any existing structure in the floodfringe must meet the requirements in § 18.600 Nonconforming Uses. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 2. RESIDENTIAL USES 8 Qbdlfu!Qh/!2:2 :/22/b a.Any structure, including a manufactured home, which is to be newly constructed or moved into the floodfringe, shall meet or exceed the following standards. Any existing structure in the floodfringe must meet the requirements of § 18.600 Nonconforming Uses. b.All new construction, including placement of manufactured homes, and substantial improvementof residential structures, shall have the lowest floor elevated to or above the flood protection elevation on fill. The fill around the structure shall be one foot or more above the regional flood elevation extending at least 15 feet beyond the limits of the structure. No area may be removed from the floodfringe district unless it can be shown to meet § 18.145. c. Notwithstanding § 18.415.2.b, a basement or crawlspace floor may be placed at the regional flood elevation if the basement or crawlspace is designed to make all portions of the structure below the flood protection elevation watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. No floor of any kind is allowed below the regional flood elevation. d. Contiguous dryland access shall be provided from a structure to land outside of the floodplain, except as provided in e. below. e. In developments where existing street or sewer line elevations make compliance with d. above impractical, the municipality may permit new development and substantial improvements where roads are below the regional flood elevation, if: 1. The municipality has written assurance from police, fire and emergency services that rescue and relief will be provided to the structure(s) by wheeled vehicles during a regional flood event; or 2. The municipality has a DNR-approved emergency evacuation plan that follows acceptable hazard mitigation planning guidelines. 3. ACCESSORY STRUCTURES OR USES a. In addition to § 18.200, new construction and substantial improvements of accessory structures shall be constructed on fill with the lowest floor at or above the regional flood elevation. 4. COMMERCIAL USES a. In addition to § 18.200, any commercial structure which is erected, altered or moved into the floodfringe shall meet the requirements of § 18.415.2. Subject to the requirements of § 18.415.6, storage yards, surface parking lots and other such uses may be placed at lower elevations if an adequate warning system exists to protect life and property. 5. MANUFACTURING AND INDUSTRIAL USES a. In addition to § 18.200, any manufacturing or industrial structure which is erected, altered or moved into the floodfringe shall have the lowest floor elevated to or above the flood protection elevation or meet the floodproofing standards in § 18.760. Subject to the requirements of § 18.415.6, storage yards, surface parking lots and other such uses may be placed at lower elevations if an adequate warning system exists to protect life and property. 6. STORAGE OF MATERIALS a. Materials that are buoyant, flammable, explosive, or injurious to property, water quality or human, animal, plant, fish or aquatic life shall be stored at or above the flood protection elevation or floodproofed in compliance with § 18.760. Adequate measures shall be taken to ensure that such materials will not enter the water body during flooding. 7. PUBLIC UTILITIES, STREETS AND BRIDGES a. All utilities, streets and bridges shall be designed to be compatible with comprehensive floodplain development plans; and 1. When failure of public utilities, streets and bridges would endanger public health or safety, or where such facilities are deemed essential, construction or repair of such facilities shall only be permitted if they are designed to comply with § 18.760. 2. Minor roads or non-essential utilities may be constructed at lower elevations if they are designed to withstand flood forces to the regional flood elevation. 8. SEWAGE SYSTEMS Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 9 Qbdlfu!Qh/!2:3 :/22/b a.All sewage disposal systems shall be designed to minimize or eliminate infiltration of flood water into the system, pursuant to § 18.760.3, to the flood protection elevation and meet the provisions of all local ordinances and Wis. Admin. Code Ch. SPS 383. 9. WELLS a. All wells shall be designed to minimize or eliminate infiltration of flood waters into the system, pursuant to § 18.760.3, to the flood protection elevation and shall meet the provisions of Wis. Adm. Code Chs. NR 811 and NR 812. 10. SOLID WASTE DISPOSAL SITES a. Disposal of solid or hazardous waste is prohibited in floodfringe areas. 11. DEPOSITION OF MATERIALS a. Any deposited material must meet all the provisions of this ordinance. 12. MANUFACTURED HOMES a. Owners or operators of all manufactured home parks and subdivisions shall provide adequate surface drainage to minimize flood damage, and prepare, secure approval and file an evacuation plan, indicating vehicular access and escape routes, with local emergency management authorities. b. In existing manufactured home parks, all new homes, replacement homes on existing pads, and substantially improved homes shall: 1. Have the lowest floor elevated to the flood protection elevation; and 2. Be anchored so they do not float, collapse or move laterally during a flood c. Outside of existing manufactured home parks, including new manufactured home parks and all single units outside of existing parks, all new, replacement and substantially improved manufactured homes shall meet the residential development standards for the floodfringe in § 18.415.2. 13. MOBILE RECREATIONAL VEHICLES a. All mobile recreational vehicles must be on the site for less than 180 consecutive days and be either: 1. Fully licensed and ready for highway use; or 2. Shall meet the elevation and anchoring requirements in § 18.415.12.b and c. above. 3. A mobile recreational vehicle is ready for highway use if it is on its wheels or jacking system, is attached to the site only by quick-disconnect utilities and security devices and has no permanently attached additions. 18.500 GENERAL FLOODPLAIN DISTRICT (GFP) 18.505 Applicability The provisions for the General Floodplain District shall apply to development in all floodplains mapped as A, AO, AH, and in AE zones within which a floodway is not delineated on the Flood insurance Rate Maps identified in § 18.130.1. Floodway and floodfringe districts shall be delineated as required in this section. 18.510 Floodway Boundaries For proposed development in zone A, or in zone AE within which a floodway is not delineated on the Flood Insurance Rate Map identified in § 18.130.1, the boundaries of the regulatory floodway shall be determined pursuant to § 18.525. If the development is proposed to encroach upon the regulatory floodway, the development is subject to the standards of § 18.300. If the development is located entirely within the floodfringe, the development is subject to the standards of § 18.400. 18.515 Permitted Uses 1. Pursuant to § 18.525, it shall be determined whether the proposed use is located within a floodway or floodfringe area. 2. Those uses permitted in Floodway (§ 18.310) and Floodfringe (§ 18.410) Districts are allowed within the General Floodplain District, according to the standards of § 18.520 provided that all permits or certificates required under § Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 18.700 have been issued. 10 Qbdlfu!Qh/!2:4 :/22/b 18.520 Standards for Development in the General Floodplain District 1. Section § 18.300 applies to floodway areas, determined pursuant to § 18.525; § 18.400 applies to floodfringe areas, determined pursuant to § 18.525. 2. New construction and substantial improvement of structures in zone AO shall have the lowest floor, including basement, elevated: a. To or above the depth, in feet, as shown on the b. above the highest adjacent natural grade; or c. If the depth is not specified on the FIRM, to or above two (2) feet above the highest adjacent natural grade. 3. New Construction and substantial improvement of structures in zone AH shall have the lowest floor, including basement, elevated to or above the flood protection elevation. 4. In AO/AH zones, provide adequate drainage paths to guide floodwaters around structures. 5. All development in zones AO and zone AH shall meet the requirements of § 18.400 applicable to flood fringe areas. 18.525 Determining Floodway and Floodfringe Limits 1. Upon receiving an application for development within zone A, or within zone AE where a floodway has not been delineated on the Flood Insurance Rate Maps, the zoning administrator shall: a. Require the applicant to submit two copies of an aerial photograph or a plan which shows the proposed development with respect to the general floodplain district limits, stream channel, and existing floodplain developments, along with a legal description of the property, fill limits and elevations, building floor elevations and flood proofing measures; and the flood zone as shown on the FIRM. b. Require the applicant to furnish any of the following information deemed necessary by the Department to evaluate the effects of the proposal upon flood height and flood flows, regional flood elevation and to determine floodway boundaries. 1. A Hydrologic and Hydraulic Study as specified in § 18.715.1.c. 2. Plan (surface view) showing elevations or contours of the ground; pertinent structure, fill or storage elevations; size, location and layout of all proposed and existing structures on the site; location and elevations of streets, water supply, and sanitary facilities; soil types and other pertinent information; 3. Specifications for building construction and materials, floodproofing, filling, dredging, channel improvement, storage, water supply and sanitary facilities. 18.600 NONCONFORMING USES AND STRUCTURES 18.605 General 1. Applicability a. The standards in this section shall apply to all uses and buildings that do not conform to the provisions contained within a floodplain zoning ordinance or with Wis. Stat. § 87.30, and Wis. Admin. Code Ch. NR 116.12-14, and 44 CFR 59-72., these standards shall apply to all modifications or additions to any nonconforming use or structure and to the use of any structure or premises which was lawful before the passage of this ordinance or any amendment thereto. A party asserting existence of a lawfully established nonconforming use or structure has the burden of proving that the use or structure was compliant with the floodplain zoning ordinance in effect at the time the use or structure was created. b. As permit applications are received for additions, modifications, or substantial improvements to nonconforming buildings in the floodplain, the county shall develop a list of those nonconforming buildings, their present equalized assessed value and a list of the costs of those activities associated with changes to those buildings. c. Effective Date. For purpose of this subchapter, the a nonconformity take effect. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 11 Qbdlfu!Qh/!2:5 :/22/b 2.Record of Nonconforming Uses.This subsection provides an alternate procedure, pursuant to Wis. Stat. § 59.69(10)(d), for establishing documentary evidence regarding (1) when the use was first established; (2) that the use at the time of establishment was done consistent with the rules and regulations in effect at that time, if any; (3) that it has continued continuously, without cessation of more than 12 continuous months; and (4) the nature of the use. a. Registration. A property owner may register a nonconforming use when applying for any other permit in this Chapter or may register when there is no application pending. The procedure is as follows: 1. The applicant shall provide the registration on a form provided by the Zoning Administrator. 2. The applicant shall provide the following information: a. the specific uses that are the subject of the registration, b. when use in question was legally established; c. how the use does not comply with one or more of the requirements of this Chapter; and d. evidence that the use has continued from the date, or approximate date, of establishment to the date of registration without an interruption of more than 12 continuous months. 3. The Zoning Administrator shall take the following action: a. approve the registration, b. approve the application with conditions needed to establish that the use was lawfully established before the Effective Date, c. deny the registration on the grounds that the registration does not demonstrate the that the use is lawfully nonconforming, or d. take no action pending receipt of additional information needed to establish that the use is lawfully nonconforming. 4. The Zoning Administration shall render its decision or no-action determination within forty (40) days after the date that a complete registration is filed. 5. If the registration is approved or conditionally approved, the Zoning Administrator shall notify the applicant in writing and shall list the use on the listing of nonconforming uses in the Community Development Department. 6. If the registration is denied, the applicant may file an appeal pursuant to § 18.740. 7. Disclaimer. Given the nature of the listing, the County does not warrant that the information is complete and/or accurate in all respects. 3. The existing lawful use of a structure or its accessory use which is not in conformity with the provisions of this ordinance may continue subject to the following conditions: a. No modifications or additions to a nonconforming use or structure shall be permitted unless they comply with this ordinance. The words "modification" and "addition" include, but are not limited to, any alteration, addition, modification, structural repair, rebuilding or replacement of any such existing use, structure or accessory structure or use. Maintenance is not considered a modification; this includes painting, decorating, paneling and other nonstructural components and the maintenance, repair or replacement of existing private sewage or water supply systems or connections to public utilities. Any costs associated with the repair of a damaged structure are not considered maintenance. 1. The construction of a deck that does not exceed 200 square feet and that is adjacent to the exterior wall of a principal structure is not an extension, modification or addition. The roof of the structure may extend over a portion of the deck in order to provide safe ingress and egress to the principal structure. b. If a nonconforming use or the use of a nonconforming structure is discontinued for 12 consecutive months, it is no longer permitted and any future use of the property, and any structure or building thereon, shall conform to the applicable requirements of this ordinance. c. No modification or addition to any nonconforming structure or any structure with a nonconforming use, which over the life of the structure would equal or exceed 50% of its present equalized assessed value, shall be allowed unless the entire structure is permanently changed to a conforming structure with a conforming use in compliance Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* with the applicable requirements of this ordinance. Contiguous dry land access must be provided for residential 12 Qbdlfu!Qh/!2:6 :/22/b and commercial uses in compliance with § 18.415.2. The costs of elevating the lowest floorof a nonconforming building or a building with a nonconforming use to the flood protection elevationare excluded from the 50% provisions of this paragraph. d.No maintenance on a per event basis to any nonconforming structure or any structure with a nonconforming use, the cost of which would equal or exceed 50% of its present equalized assessed value, shall be allowed unless the entire structure is permanently changed to a conforming structure with a conforming use in compliance with the applicable requirements of this ordinance. Contiguous dry land access must be provided for residential and commercial uses in compliance with § 18.415.2. Maintenance to any nonconforming structure, which does not exceed 50% of its present equalized assessed value on a per event basis, does not count against the cumulative calculations over the life of the structure for substantial improvement calculations. e. If on a per event basis the total value of the work being done under c. and d. equals or exceeds 50% of the present equalized assessed value the work shall not be permitted unless the entire structure is permanently changed to a conforming structure with a conforming use in compliance with the applicable requirements of this ordinance. Contiguous dry land access must be provided for residential and commercial uses in compliance with § 18.415.2. f. Except as provided in g., if any nonconforming structure or any structure with a nonconforming use is destroyed or is substantially damaged, it cannot be replaced, reconstructed or rebuilt unless the use and the structure meet the current ordinance requirements. A structure is considered substantially damaged if the total cost to restore the structure to its pre-damaged condition equals or exceeds 50% of the str value. g. For nonconforming buildings that are substantially damaged or destroyed by a nonflood disaster, the repair or reconstruction of any such nonconforming building shall be permitted in order to restore it to the size and use in effect prior to the damage event, provided that the following minimum requirements are met and all required permits have been granted prior to the start of construction: 1. Residential Structures a. Shall have the lowest floor, including basement, elevated to or above the flood protection elevation using fill, pilings, columns, posts or perimeter walls. Perimeter walls must meet the requirements of § 18.760.2. b. Shall be anchored to prevent flotation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy and shall be constructed with methods and materials resistant to flood damage. c. Shall be constructed with electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities that are designed and/or elevated so as to prevent water from entering or accumulating within the components during conditions of flooding. d. In A Zones, obtain, review and utilize any flood data available from a federal, state or other source. e. In AO Zones with no elevations specified, shall have the lowest floor, including basement, meet the standards in § 18.520. f. in AO Zones, shall have adequate drainage paths around structures on slopes to guide floodwaters around and away from the structure. 2. Nonresidential Structures a. Shall meet the requirements of § 18.605.3.g.1.a-f. b. Shall either have the lowest floor, including basement, elevated to or above the regional flood elevation; or, together with attendant utility and sanitary facilities, shall meet the standards in § 18.760.1 or 2. c. In AO Zones with no elevations specified, shall have the lowest floor, including basement, meet the standards in § 18.520. 4. A nonconforming historic structure designation as a historic structure, the alteration will comply with § 18.315.1, flood resistant materials are used, and construction practices and floodproofing methods that comply with § 18.760 are used. Repair or rehabilitation of historic structures shall be exempt from the development standards of § 18.605.3.g.1 if it is determined that the proposed repair or rehabilitation will not preclude the structure's continued designation as a historic structure and is the minimum necessary to preserve the historic character and design of the structure. 18.610 Floodway Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 13 Qbdlfu!Qh/!2:7 :/22/b 1.No modification or addition shall be allowed to any nonconforming structureor any structurewith a nonconforming usein the FloodwayDistrict, unless such modification or addition: a. Has been granted a permit or variance which meets all ordinance requirements; b. Meets the requirements of § 18.605; c. Shall not increase the obstruction to flood flows or regional flood height; d. Any addition to the existing structure shall be floodproofed, pursuant to § 18.760, by means other than the use of fill, to the flood protection elevation; and e. If any part of the foundation below the flood protection elevation is enclosed, the following standards shall apply: 1. The enclosed area shall be designed by a registered architect or engineer to allow for the efficient entry and exit of flood waters without human intervention. A minimum of two openings must be provided with a minimum net area of at least one square inch for every one square foot of the enclosed area. The lowest part of the opening can be no more than 12 inches above the adjacent grade; 2. The parts of the foundation located below the flood protection elevation must be constructed of flood- resistant materials; 3. Mechanical and utility equipment must be elevated or floodproofed to or above the flood protection elevation; and 4. The use must be limited to parking, building access or limited storage. 2. No new on-site sewage disposal system, or addition to an existing on-site sewage disposal system, except where an addition has been ordered by a government agency to correct a hazard to public health, shall be allowed in the Floodway District. Any replacement, repair or maintenance of an existing on-site sewage disposal system in a floodway area shall meet the applicable requirements of all municipal ordinances, § 18.760.3 and Wis. Admin. Code. Ch. SPS 383. 3. No new well or modification to an existing well used to obtain potable water shall be allowed in the Floodway District. Any replacement, repair or maintenance of an existing well in the Floodway District shall meet the applicable requirements of all municipal ordinances, § 18.760.3 and Wis. Admin. Code Chs. NR 811 and NR 812. 18.615 Floodfringe 1. No modification or addition shall be allowed to any nonconforming structure or any structure with a nonconforming use unless such modification or addition has been granted a permit or variance by the county and meets the requirements of § 18.415 except where § 18.615.2 is applicable. 2. Where compliance with 1. above would result in unnecessary hardship and only where the structure will not be used for human habitation or be associated with a high flood damage potential, the Board of Adjustment, using the procedures in §§ 18.740 and 18.750, may grant a variance from those provisions of 1. for modifications or additions using the criteria listed below. Modifications or additions which are protected to elevations lower than the flood protection elevation may be permitted if: a. No floor is allowed below the regional flood elevation for residential or commercial structures; b. Human lives are not endangered; c. Public facilities, such as water or sewer, shall not be installed; d. Flood depths shall not exceed two feet; e. Flood velocities shall not exceed two feet per second; and f. The structure shall not be used for storage of materials as described in § 18.415.6. 3. All new private wastewater treatment systems, or addition to, replacement, repair or maintenance of a private wastewater treatment system shall meet all the applicable requirements of Chapter 12 St. Croix County Sanitary Ordinance, § 18.760.3 and Wis. Admin. Code Ch. SPS 383. 4. All new wells, or addition to, replacement, repair or maintenance of a well shall meet the applicable requirements of all municipal ordinances, § 18.760.3 and Wis. Admin. Code Ch. NR 811 and NR 812. 18.700 ADMINISTRATION Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 18.705 Administration 14 Qbdlfu!Qh/!2:8 :/22/b Where a zoning administrator, planning agency or a board of adjustment has already been appointed to administer a zoning ordinance adopted under Wis. Stat. §§ 59.69, 59.692 or 62.23(7), these officials shall also administer this ordinance. 18.710 Zoning Administrator 1. The zoning administrator is authorized to administer this ordinance and shall have the following duties and powers: a. Advise applicants of the ordinance provisions, assist in preparing permit applications and appeals, and assure that the regional flood elevation for the proposed development is shown on all permit applications. b. Issue permits and inspect properties for compliance with provisions of this ordinance and issue certificates of compliance where appropriate. c. Inspect and assess all damaged floodplain structures to determine if substantial damage to the structures has occurred. d. Keep records of all official actions such as: 1. All permits issued, inspections made, and work approved; 2. Documentation of certified lowest floor and regional flood elevations; 3. Floodproofing certificates. 4. Water surface profiles, floodplain zoning maps and ordinances, nonconforming uses and structures including changes, appeals, variances and amendments. 5. All substantial damage assessment reports for floodplain structures. 6. List of nonconforming structures and uses that have been permitted, reviewed, registered or approved. e. Submit copies of the following items to the Department Regional office: 1. Within 10 days of the decision, a copy of any decisions on variances, appeals for map or text interpretations, and map or text amendments; 2. Copies of case by case analyses and other required information. 3. Copies of substantial damage assessments performed and all related correspondence concerning the assessments. f. Investigate, prepare reports, and report violations of this ordinance to the municipal zoning agency and attorney for prosecution. Copies of the reports shall also be sent to the Department Regional office. g. Submit copies of amendments to the FEMA Regional office. 18.715 Land Use Permit 1. A land use permit shall be obtained before any new development; repair, modification or addition to an existing structure; or change in the use of a building or structure, including sewer and water facilities, may be initiated. Application to the zoning administrator shall include: a. General Information. 1. Name and address of the applicant, property owner and contractor. 2. Legal description, proposed use, and whether it is new construction or a modification. b. A site plan drawn to scale shall be submitted with the permit application form and shall contain: 1. Location, dimensions, area and elevation of the lot. 2. Location of the ordinary highwater mark of any abutting navigable waterways. 3. Location of any structures with distances measured from the lot lines and street centerlines. 4. Location of any existing or proposed on-site wastewater treatment systems or private water supply systems. 5. Location and elevation of existing or future access roads. 6. Location of floodplain and floodway limits as determined from the official floodplain zoning maps. 7. The elevation of the lowest floor of proposed buildings and any fill using North American Vertical Datum (NAVD). 8. Data sufficient to determine the regional flood elevation in NAVD at the location of the development and to determine whether or not the requirements of §§ 18.300 or 18.400 are met. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 9. Data to determine if the proposed development will cause an obstruction to flow or an increase in regional flood height or discharge according to § 18.210. This may include any of the information noted in § 18.315.1. 15 Qbdlfu!Qh/!2:9 :/22/b c.Hydraulic and Hydrologic Studies to Analyze Development All hydraulic and hydrologic studies shall be completed under the direct supervision of a professional engineer registered in the State. The study contractor shall be responsible for the technical adequacy of the study. All studies shall be reviewed and approved by the Department. 1. Zone A floodplains and in AE zones within which a floodway is not delineated: a. Hydrology 1. The appropriate method shall be based on the standards in Wis. Admin. Code NR § 116.07(3), . b. Hydraulic modeling. The regional flood elevation shall be based on the standards in Wis. Admin. Code NR § 116.07(4), and the following: 1. Determination of the required limits of the hydraulic model shall be based on detailed study information for downstream structures (dam, bridge, culvert) to determine adequate starting WSEL for the study. 2. Channel sections must be surveyed. 3. Minimum four-foot contour data in the overbanks shall be used for the development of cross section overbank and floodplain mapping. 4. A maximum distance of 500 feet between cross sections is allowed in developed areas with additional intermediate cross sections required at transitions in channel bottom slope including a survey of the channel at each location. 5. The most current version of HEC_RAS shall be used. 6. A survey of bridge and culvert openings and the top of road is required at each structure. 7. Additional cross sections are required at the downstream and upstream limits of the proposed development and any necessary intermediate locations based on the length of the reach if greater than 500 feet. 8. Standard accepted engineering practices shall be used when assigning parameters for the base , expansion and contraction coefficients or effective flow limits. The base model shall be calibrated to past flooding data such as high water marks to determine the reasonableness of the model results. If no historical data is available, adequate justification shall be provided for any parameters outside standard accepted engineering practices. 9. The model must extend past the upstream limit of the difference in the existing and proposed flood profiles in order to provide a tie-in to existing studies. The height difference between the proposed flood profile and the existing study profiles shall be no more than 0.00 feet. c. Mapping. A work map of the reach studied shall be provided, showing all cross-section locations, floodway/floodplain limits based on best available topographic data, geographic limits of the proposed development and whether the proposed development is located in the floodway. 1. If the proposed development is located outside of the floodway, then it is determined to have no impact on the regional flood elevation. 2. If any part of the proposed development is in the floodway, it must be added to the base model to show the difference between existing and proposed conditions. The study must ensure that all coefficients remain the same as in the existing model, unless adequate justification based on standard accepted engineering practices is provided. 2. Zone AE Floodplains a. Hydrology. If the proposed hydrology will change the existing study, the appropriate method to be used shall be based on Wis. Admin. Code Ch. NR 116.07(3), . b. Hydraulic model. The regional flood elevation shall be based on the standards in Wis. Admin. Code NR § 116.07(4), and the following: Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 16 Qbdlfu!Qh/!2:: :/22/b 1.Duplicate Effective Model The effective modelshall be reproduced to ensure correct transference of the model data and to allow integration of the revised data to provide a continuous FIS model upstream and downstream of the revised reach. If data from the effective model is available, models shall be generated that duplicate the FIS profiles and the elevations shown in the Floodway Data Table in the FIS report to within 0.1 foot. 2. Corrected Effective Model. The Corrected Effective Model shall not include any man-made physical changes since the effective model date but shall import the model into the most current version of HEC-RAS for Department review. 3. Existing (Pre-Project Conditions) Model. The Existing Model shall be required to support conclusions about the actual impacts of the project associated with the Revised (Post-Project) Model or to establish more up-to-date models on which to base the Revised (Post-Project) Model. 4. Revised (Post-Project Conditions) Model. The Revised (Post-Project Conditions) Model shall incorporate the Existing Model and any proposed changes to the topography caused by the proposed development. This model shall reflect proposed conditions. 5. All changes to the Duplicate Effective Model and subsequent models must be supported by certified topographic information, bridge plans, construction plans and survey notes. 6. Changes to the hydraulic models shall be limited to the stream reach for which the revision is being requested. Cross sections upstream and downstream of the revised reach shall be identical to those in the effective model and result in water surface elevations and topwidths computed by the revised models matching those in the effective models upstream and downstream of the revised reach as required. The Effective Model shall not be truncated. c. Mapping. Maps and associated engineering data shall be submitted to the Department for review which meet the following conditions: 1. Consistency between the revised hydraulic models, the revised floodplain and floodway delineations, the revised flood profiles, topographic work map, annotated Flood Insurance Rate Maps (FIRM)s and/or Flood Boundary Floodway Maps (FBFMs), construction plans, bridge plans. 2. Certified topographic map of suitable scale, contour interval, and a planimetric map showing the applicable items. If a digital version of the map is available, it may be submitted in order that the FIRM may be more easily revised. 3. Annotated FIRM panel showing the revised 1% and 0.2% annual chance floodplains and floodway boundaries. 4. If an annotated FIRM and/or FBFM and digital mapping data (GIS or CADD) are used then all supporting documentation or metadata must be included with the data submission along with the Universal Transverse Mercator (UTM) projection and State Plane Coordinate System in accordance with FEMA mapping specifications. 5. The revised floodplain boundaries shall tie into the effective floodplain boundaries. 6. All cross sections from the effective model shall be labeled in accordance with the effective map and a cross section lookup table shall be included to relate to the model input numbering scheme. 7. Both the current and proposed floodways shall be shown on the map. 8. The stream centerline, or profile baseline used to measure stream distances in the model shall be visible on the map. d. Expiration. All permits issued under the authority of this ordinance shall expire no more than 180 days after issuance. The permit may be extended for a maximum of 180 days for good and sufficient cause. If the permitted work has not started within 180 days of the permit date, the development must comply with any regulation, including any revision to the FIRM or FIS, that took effect after the permit date. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 17 Qbdlfu!Qh/!311 :/22/b 18.720 Certificate of Compliance No land shall be occupied or used, and no building which is hereafter constructed, altered, added to, modified, repaired, rebuilt or replaced shall be occupied until a certificate of compliance is issued by the zoning administrator, except where no permit is required, subject to the following provisions: 1. The certificate of compliance shall show that the building or premises or part thereof, and the proposed use, conform to the provisions of this ordinance; 2. Application for such certificate shall be concurrent with the application for a permit; 3. If all ordinance provisions are met, the certificate of compliance shall be issued within 10 days after written notification that the permitted work is completed; 4. The applicant shall submit a certification signed by a registered professional engineer, architect or land surveyor that the fill, lowest floor and floodproofing elevations are in compliance with the permit issued. Floodproofing measures also require certification by a registered professional engineer or architect that the requirements of § 18.760 are met. 5. Where applicable pursuant to § 18.520, the applicant must submit a certification by a registered professional engineer or surveyor of the elevation of the bottom of the lowest horizontal structural member supporting the lowest floor (excluding pilings or columns), and an indication of whether the structure contains a basement. 6. Where applicable pursuant to § 18.520, the applicant must submit certifications by a registered professional engineer or architect that the structural design and methods of construction meet accepted standards of practice as required by § 18.520. 18.725 Other Permits Prior to obtaining a floodplain development permit the applicant must secure all necessary permits from federal, state, and local agencies, including but not limited to those required by the U.S. Army Corps of Engineers under s. 404 of the Federal Water Pollution Control Act, Amendments of 1972, 33 U.S.C. 1344. 18.730 Community Development Committee (CDC) 1. The Community Development Committee (CDC) is created as a standing committee of the County Board of Supervisors. 2. The CDC is organized and has the powers assigned by the Rules and Bylaws of the Board of Supervisors, St. Croix County Wisconsin (effective March 6, 2018, as amended). This includes the power and duty to act as the County Zoning Agency pursuant to Wis. Stat. § 59.69(2). 3. The CDC shall review and advise the county board on all proposed amendments to this ordinance, maps and text. 4. The CDC shall not: a. Grant variances to the terms of the ordinance in place of action by the Board of Adjustment; or b. Amend the text or zoning maps in place of official action by the governing body. 18.735 Board of Adjustment 1. Created. A Board of Adjustment is created pursuant to Wis. Stat. § 59.694. 2. Authorization and Composition. The Chair of the St. Croix County Board of Supervisors shall appoint a Board of Adjustment consisting of five (5) members and two (2) alternate members. All appointments shall be subject to confirmation by the St. Croix County Board of Supervisors. 3. Procedural Rules. a. The Board of Adjustment shall select its own chairman and meet at the call of the chairman and at other times that the Board determines, at a fixed time and place. b. All meetings of the Board of Adjustment shall be open to the public. c. The Board of Adjustment shall keep minutes of its proceedings showing the vote of each member upon each question, or if absent or failing to vote, indicating that fact, and shall keep records of its examinations and other official actions, all of which shall be immediately filed in the office of the Zoning Administrator as a public record. d. In the case of an appeal, the Board of Adjustment shall solicit and weigh information and comments from the CDC. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 4. Powers and Duties. The Board of Adjustment shall: 18 Qbdlfu!Qh/!312 :/22/b a.Appeals. Hear and decide appeals where it is alleged there is an error in any order, requirement, decision, or determination made by an administrative official in the enforcement or administration of this chapter. All appeals are governed by § 18.740; b.Boundary Disputes.Hear and decide disputes concerning the district boundaries shown on the official floodplain zoning map pursuant to § 18.745; c. Variances. Hear and decide, upon appeal, variances from the ordinance standards pursuant to § 18.750. 18.740 Appeals to the Board 1. Applicability. Appeals to the Board of Adjustment may be taken by any person aggrieved, or by any officer or department of the municipality affected by any decision of the Zoning Administrator, or other administrative officers. 2. Initiation. a. The appeal shall be taken within 30 days unless otherwise provided by the rules of the Board of Adjustment. b. The applicant shall file a notice of appeal specifying the grounds for the appeal with the officer from whom the appeal is taken and with the Board of Adjustment. c. The officer from whom the appeal is taken shall forthwith transmit to the Board of Adjustment all the papers constituting the record upon which the action appealed from was taken. d. An appeal stays all proceedings in furtherance of the action appealed from, in accordance with Wis. Stat. § 59.694(5). 3. Notice and Hearing for Appeal Including Variances. a. Notice. The board shall: 1. Fix a reasonable time for the hearing; 2. Publish adequate notice required by Table 18.740.1, specifying date, time, place, and subject of the hearing; and 3. Assure that notice shall be mailed to the parties in interest and the Department Regional Office at least 10 days in advance of hearing. Table 18.740.1 Notice Required for Appeals Type Required To Whom? When? Once each week for 2 consecutive weeks, with the last Publication Yes - Class 2 -- notice at least 1 week before the hearing Signs No -- Mail No -- Electronic Transmission Optional -- b. Hearing. Any party may appear in person or by agent. The board shall: 1. Resolve boundary disputes according to § 18.745; 2. Decide variance applications according to § 18.750; and 3. Decide appeals of permit denials according to § 18.755. 4. Decision. The final decision regarding the appeal or variance application shall: a. Be made within a reasonable time; b. Be sent to the Department Regional Office within 10 days of the decision; c. Be a written determination signed by the chairman or secretary of the Board; d. State the specific facts which are the basis for the Boards decision; e. A majority vote of the Board of Adjustment is required to either affirm, reverse, vary or modify the order, requirement, decision or determination appealed, in whole or in part, dismiss the appeal for lack of jurisdiction or grant or deny the variance application; and f. Include the reasons for granting an appeal, describing the hardship demonstrated by the applicant in the case of a variance, clearly stated in the recorded minutes of the Board proceedings. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 18.745 Boundary Disputes 19 Qbdlfu!Qh/!313 :/22/b The following procedure shall be used by the Board of Adjustment in hearing disputes concerning floodplaindistrict boundaries: 1. If a floodplain district boundary is established by approximate or detailed floodplain studies, the flood elevations or profiles shall prevail in locating the boundary. If none exist, other evidence may be examined; 2. The person contesting the boundary location shall be given a reasonable opportunity to present arguments and technical evidence to the Board; and 3. If the boundary is incorrectly mapped, the Board should inform the zoning committee or the person contesting the boundary location to petition the governing body for a map amendment according to § 18.800 Amendments. 18.750 Variances 1. The Board of Adjustment may, upon appeal, grant a variance from the standards of this ordinance if an applicant convincingly demonstrates that: a. Literal enforcement of the ordinance provisions will cause unnecessary hardship; b. The hardship is due to adoption of the floodplain ordinance and unique property conditions, not common to adjacent lots or premises. In such case the ordinance or map must be amended; c. The variance is not contrary to the public interest; and d. The variance is consistent with the purpose of this ordinance in § 18.115. 2. In addition to the criteria in 1. above, to qualify for a variance under FEMA regulations, the Board must find that the following criteria have been met: a. The variance shall not cause any increase in the regional flood elevation (RFE); b. The applicant has shown good and sufficient cause for issuance of the variance; c. Failure to grant the variance would result in exceptional hardship; d. Granting the variance will not result in additional threats to public safety, extraordinary expense, create a nuisance, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances; e. The variance granted is the minimum necessary, considering the flood hazard, to afford relief; 3. A variance shall not: a. Grant, extend or increase any use prohibited in the zoning district; b. Be granted for a hardship based solely on an economic gain or loss; c. Be granted for a hardship which is self-created; d. Damage the rights or property values of other persons in the area; e. Allow actions without the amendments to this ordinance or map(s) required in § 18.800 Amendments; and f. Allow any alteration of an historic structure, including its use, which would preclude its continued designation as an historic structure. 4. When a floodplain variance is granted the Board of Adjustment shall notify the applicant in writing that it may increase risks to life and property and flood insurance premiums could increase up to $25.00 per $100.00 of coverage. A copy shall be maintained with the variance record. 18.755 Appeals of Permit Denials 1. The Board of Adjustment shall review all data related to the appeal. This may include: a. Permit application data listed in § 18.715; b. Floodway/floodfringe determination data in § 18.525; c. Data listed in § 18.315.1.b where the applicant has not submitted this information to the zoning administrator; and d. Other data submitted with the application, or submitted to the Board with the appeal. 2. For appeals of all denied permits the Board shall: Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* a. Follow the procedures of § 18.740; b. Consider zoning agency recommendations; and 20 Qbdlfu!Qh/!314 :/22/b c.Either uphold the denial or grant the appeal. 3.For appeals concerning increases in regional floodelevation the Board shall: a.Uphold the denial where the Board agrees with the data showing an increase in floodelevation. Increases may only be allowed after amending the flood profile and map and all appropriate legal arrangements are made with all adversely affected property owners as per the requirements of § 18.800 Amendments; and b. Grant the appeal where the Board agrees that the data properly demonstrates that the project does not cause an increase provided no other reasons for denial exist. 18.760 Floodproofing Standards 1. No permit or variance shall be issued for a non-residential structure designed to be watertight below the regional flood elevation until the applicant submits a plan certified by a registered professional engineer or architect that the floodproofing measures will protect the structure or development to or above the flood protection elevation and submits a FEMA Floodproofing Certificate. Floodproofing is not an alternative to the development standards in §§ 18.200, 18.300, 18.400, 18.500. 2. For a structure designed to allow the entry of floodwaters, no permit or variance shall be issued until the applicant submits a plan either: a. Certified by a registered professional engineer or architect; or b. Meeting or exceeding the following standards: 1. A minimum of two openings having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding; 2. The bottom of all openings shall be no higher than one-foot above grade; and 3. Openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters. 3. Floodproofing measures shall be designed, as appropriate, to: a. Withstand flood pressures, depths, velocities, uplift and impact forces and other regional flood factors; b. Protect structures to the flood protection elevation; c. Anchor structures to foundations to resist flotation and lateral movement; d. Minimize or eliminate infiltration of flood waters; e. Minimize or eliminate discharges into flood waters; f. Placement of essential utilities to or above the flood protection elevation; and g. If any part of the foundation below the flood protection elevation is enclosed, the following standards shall apply: 1. The enclosed area shall be designed by a registered architect or engineer to allow for the efficient entry and exit of flood waters without human intervention. A minimum of two openings must be provided with a minimum net area of at least one square inch for every one square foot of the enclosed area. The lowest part of the opening can be no more than 12 inches above the adjacent grade; 2. The parts of the foundation located below the flood protection elevation must be constructed of flood- resistant materials; 3. Mechanical and utility equipment must be elevated or floodproofed to or above the flood protection elevation; and 4. The use must be limited to parking, building access or limited storage. 18.765 Public Information 1. Place marks on structures to show the depth of inundation during the regional flood. 2. All maps, engineering data and regulations shall be available and widely distributed. 3. All real estate transfers should show what floodplain zoning district any real property is in. 18.770 Expiration of Permit or Variance Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 1. All permits or variances issued under the authority of this chapter shall expire no more than 180 days after issuance. 2. The permit may be extended for a maximum of 180 days for good and sufficient cause. 21 Qbdlfu!Qh/!315 :/22/b 3.If the permitted work has not started within 180 days of the permit date, the developmentmust comply with any regulation, including any revision to the FIRM or FIS, that took effect after the permit date. 18.800 AMENDMENTS Obstructions or increases may only be permitted if amendments are made to this ordinance, the official floodplain zoning maps, floodway lines and water surface profiles, in accordance with § 18.805. 1. In AE Zones with a mapped floodway, no obstructions or increases shall be permitted unless the applicant receives a Conditional Letter of Map Revision from FEMA and amendments are made to this ordinance, the official floodplain zoning maps, floodway lines and water surface profiles, in accordance with § 18.805. Any such alterations must be reviewed and approved by FEMA and the DNR. 2. In A Zones increases equal to or greater than 1.0 foot may only be permitted if the applicant receives a Conditional Letter of Map Revision from FEMA and amendments are made to this ordinance, the official floodplain maps, floodway lines, and water surface profiles, in accordance with § 18.805. 18.805 General The governing body shall change or supplement the floodplain zoning district boundaries and this ordinance in the manner outlined in § 18.810 below. Actions which require an amendment to the ordinance and/ or submittal of a Letter of Map Change (LOMC) include, but are not limited to, the following: 1. Any fill or floodway encroachment that obstructs flow causing any increase in the regional flood height; 2. Any change to the floodplain boundaries and/or watercourse alterations on the Flood Insurance Rate Map (FIRM); 3. Any changes to any other officially adopted floodplain maps listed in § 18.130.2; 4. Any floodplain fill which raises the elevation of the filled area to a height at or above the flood protection elevation and is contiguous to land lying outside the floodplain; 5. Correction of discrepancies between the water surface profiles and floodplain maps; 6. Any upgrade to a floodplain zoning ordinance text required by Wis. Adm. Code NR § 116.05, or otherwise required by law, or for changes by the municipality; and 7. All channel relocations and changes to the maps to alter floodway lines or to remove an area from the floodway or the floodfringe that is based on a base flood elevation from a FIRM requires prior approval by FEMA. 18.810 Procedures Ordinance amendments may be made upon petition of any party according to the provisions of Wis. Stats. § 59.69. The petitions shall include all data required by § 18.525 and § 18.715. The Land Use Permit shall not be issued until a Letter of Map Revision is issued by FEMA for the proposed changes. 1. The proposed amendment shall be referred to the Community Development Committee for a public hearing and recommendation to the governing body. The amendment and notice of public hearing shall be submitted to the Wisconsin Department of Natural Resources Regional office for review prior to the hearing. The amendment procedure shall comply with the provisions of Wis. Stats. § 59.69. 2. No amendments shall become effective until reviewed and approved by the Department. 3. All persons petitioning for a map amendment that obstructs flow causing any increase in the regional flood height, shall obtain flooding easements or other appropriate legal arrangements from all adversely affected property owners and notify local units of government before the amendment can be approved by the governing body. 18.900 ENFORCEMENT 18.905 General Provisions This section provides for enforcement and penalties for violations of this chapter. The County may initiate court action to enforce the chapter. An enforcement can result in a citation, court injunction, and/or forfeitures. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 18.910 Violations 22 Qbdlfu!Qh/!316 :/22/b 1.Declaration of Violations.Any of the following are considered unlawful and a violation of this Chapter, and are subject to the enforcement remedies provided by § 18.915and Wisconsin state law: a. Generally 1. Any of the following activities if they occur in a manner that does not conform to this Chapter, including the district where the land or structure is located: a. The use or occupancy of any land, premises, building or structure, b. The construction, placement, design, erection, moving, alteration, use or occupancy of a building or structure, c. Establishing, changing, or expanding a use, building or structure, d. Operating a use, e. Designing, erecting, constructing, or altering a structure, or f. Reducing or enlarging a building, site, or development area. 2. Examples of ways that the activities described above may not conform to this Chapter include: a. Buildings or structures that exceed the applicable height limits, b. Buildings or structures with less lot area than required by this Chapter, c. Buildings, structures or lots with larger, wider, narrower or smaller front, side and rear yards than required by the district where the structure is located. b. Development or use without, or inconsistent with, permit or approval. Any activity that is not authorized or is inconsistent with all of the required permits, approvals, certificates and authorization required by this Chapter (see Procedures). c. Development or use inconsistent with this Chapter. Any use or activity that: 1. is not allowed by the applicable zoning district, 2. does not include any conditional use permit or other authorization required by the zoning district or this Chapter, 3. does not comply with the dimensional standards or other regulations of the applicable district, 4. does not comply with any applicable Development Standards, 5. does not comply with any applicable Use Regulations, or 6. that is a nonconformity, but: a. was not lawfully established, or b. is operated in a manner that becomes unlawful after it is lawfully established, or c. does not comply with any lawful conditions relating to its operation, expansion, or continuation. d. Development or use inconsistent with conditions. With regard to any term, condition or qualification placed by the County upon a required permit, certificate, rezoning, conditional use permit, variance, appeal, land use permit, or other form of authorization granted by the County to allow the use, development or other activity upon land or improvements of land: 1. Any non-compliance with the condition, by act or omission, or 2. failure to timely fulfill the condition. e. Making setbacks or yard nonconforming. To reduce or diminish any lot area so that the setbacks, yards or open spaces are smaller than prescribed by this Chapter. f. Increasing use intensity. To increase the intensity and/or density of use of any land or structure in a way that exceeds any limits prescribed by the applicable zoning district. g. Removing, defacing, obscuring notice. To remove, deface or obscure, or otherwise interfere with, any notice required by this Chapter. 2. Violations of Prior Regulations a. All violations of prior County zoning regulations as of the effective date of this Chapter, continue to be violations and are not considered legal nonconforming situations under this Chapter. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* b. The County has the same authority to secure remedies for violations of those regulations to the same extent that it may secure civil remedies for violations of this Chapter. 23 Qbdlfu!Qh/!317 :/22/b 3.Identification and Liability of Parties a. The following parties shall comply with all provisions of this Chapter which bear upon their area of competency and responsibility: 1. owners of land or properties, 2. occupants of land or premises, 3. agents of owners or occupants including without limitation, building contractors, surveyors, plumbers, installers, soil technicians, road builders, grading and excavating contractors and their agents, and 4. lending institutions and insurers, and their agents . b. Any person who violates or aids or abets in a violation of this Chapter is liable to prosecution or remedial action. c. This Chapter applies fully to all public governmental and quasi-public and quasi- governmental lands, developments and activities unless specifically exempted by State or federal law. 4. Continuation a Separate Offense. Each day a violation exists or continues is a separate offense. 18.915 Penalties 1. Citations. For a violation, a citation may be issued pursuant to Chapter 1 of the St. Croix County Code of Ordinances. 2. Forfeitures. For a violation, a forfeiture of not more than $50, together with a taxable cost of such action, may be imposed upon conviction or adjudication, plus the cost of prosecution for each violation if so ordered by the court. 3. Injunctions/Restraining Orders. As a substitute for or an addition to forfeiture actions, the Corporation Counsel may, on behalf of the County, seek enforcement of any and all parts of this Chapter by court actions seeking injunctional or restraining orders. 4. Stop work. With or without revoking permits, the County may stop work on any development, building, or structure on any land on which there is an uncorrected violation of a provision of this Chapter or a violation of a condition or qualification of a permit, certificate, approval or other authorization previously granted by the County. 5. Other Remedies. a. No provision of this chapter shall be construed to bar action to enjoin or abate the use or occupancy of any land or structure as a nuisance under Wisconsin law. b. In addition to the enforcement powers and remedies specified in this Section, the County may exercise any and all enforcement powers and remedies granted to it by Wisconsin state law. 6. Cumulative. These remedies are cumulative. 18.920 Enforcement Procedures 1. Investigation and Notice of Violations a. Zoning Administrator to Enforce Chapter. The Zoning Administrator or designee shall inspect and investigate compliance of land use activities with the terms of this Chapter. b. Notice of Violation. 1. The Zoning Administrator or designee shall: a. inspect and investigate conditions that are or are likely to become a violation (as defined in § 18.910), and b. immediately notify the parties responsible and potentially liable pursuant to § 18.910 of the detected violation, and c. is authorized to report the violation to the Corporation Counsel and to sign a complaint. 2. Contents of Notice of Violation. The notice of violation shall include: a. The person(s) responsible for the violation, b. The nature of the violation, c. A demand that the condition that is alleged to constitute the present or potential violation be halted, prevented from occurring or remedied; or d. A statement that a complaint on the condition and demand for prosecution has been or will be Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* transmitted to the Corporation Counsel or enforcement officials, State agencies or both. 24 Qbdlfu!Qh/!318 :/22/b c.Referral for Prosecution.If an enforcement demand is issued under subsection c above and is not complied with, the Zoning Administrator may file a complaint and demand for prosecution, unless an administrative appeal is commenced and a stay order is issued pursuant to § 18.740. 2. Prosecution a. The Corporation Counsel shall prosecute violations of this chapter reported by the Zoning Administrator. b. Nothing in this section shall be deemed to prevent private prosecutions of violations pursuant to Wis. Stat. § 59.69(11) or other sections of the Wisconsin Statutes or common law. 18.925 Revocation of Permit or Approval 1. Permits a. A permit may be revoked by the official issuing the permit at any time prior to the completion of the use, building, structure or sign for which the permit was issued, when any of the following conditions are present: 1. There is departure from the plans, specifications or conditions as required under the terms of the permit, 2. The permit was procured by false representation, or 3. The permit was issued by mistake, or 4. Any provision of this Chapter is being violated. b. Written notice of the revocation shall be: 1. served upon the owner, the owner's agent or contractor, or upon any person employed in the building or structure for which the permit was issued, or 2. posted in a prominent location on the property, or 3. sent by certified mail. c. Where notice of revocation is served or posted, no further construction or use of the property shall proceed. d. Any revocation of a permit may be appealed to the Board of Adjustment as provided in § 18.755. 2. Conditional Use Permit, Variance or Appeal. Where a conditional use, appeal or variance is approved subject to specified conditions and where those conditions are not complied with, the Board of Adjustment may conduct a hearing following procedures similar to those followed in considering the granting of the a conditional use, appeal or variance. Finding of noncompliance with the conditions originally imposed is grounds for revocation. 18.1000 DEFINITIONS Unless specifically defined, words and phrases in this ordinance shall have their common law meaning and shall be applied in accordance with their common usage. Words used in the present tense include the future, the singular number includes the plural and the plural number includes the singular. The word "may" is permissive, "shall" is mandatory and is not discretionary. A Zones: Those areas shown on the Official Floodplain Zoning Map which would be inundated by the regional flood. These areas may be numbered or unnumbered A Zones. The A Zones may or may not be reflective of flood profiles, depending on the availability of data for a given area. AH Zone AO Zone: See "Area of Shallow Flooding" Accessory Structure or Use: A facility, structure, building or use which is accessory or incidental to the principal use of a property, structure or building. Alteration: An enhancement, upgrading or substantial change or modifications other than an addition or repair to a dwelling or to electrical, plumbing, heating, ventilating, air conditioning and other systems within a structure. Area of Shallow Flooding Flood Insurance Rate Map (FIRM) with a 1 percent or greater annual chance of flooding to an average depth of 1 to 3 feet where a clearly defined channel does not exist, where the path of flooding is unpredictable, and where velocity flood may be evident. Such flooding is characterized by ponding or sheet flow. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 25 Qbdlfu!Qh/!319 :/22/b Base Flood: Means the flood having a one percent chance of being equaled or exceeded in any given year, as published by FEMA as part of a FIS and depicted on a FIRM. Basement: Any enclosed area of a building having its floor sub-grade, i.e., below ground level, on all sides. Building: See Structure. Bulkhead Line: A geographic line along a reach of navigable water that has been adopted by a municipal ordinance and approved by the Department pursuant to s. 30.11, Stats., and which allows limited filling between this bulkhead line and the original ordinary highwater mark, except where such filling is prohibited by the floodway provisions of this ordinance. Campground: Any parcel of land which is designed, maintained, intended or used for the purpose of providing sites for nonpermanent overnight use by 4 or more camping units, or which is advertised or represented as a camping area. Camping Unit: Any portable device, no more than 400 square feet in area, used as a temporary shelter, including but not limited to a camping trailer, motor home, bus, van, pick-up truck, or tent that is fully licensed, if required, and ready for highway use. Certificate of Compliance: A certification that the construction and the use of land or a building, the elevation of fill or the lowest floor of a structure is in compliance with all of the provisions of this ordinance. Channel: A natural or artificial watercourse with definite bed and banks to confine and conduct normal flow of water. Crawlways or Crawl Space: An enclosed area below the first usable floor of a building, generally less than five feet in height, used for access to plumbing and electrical utilities. Deck: An unenclosed exterior structure that has no roof or sides, but has a permeable floor which allows the infiltration of precipitation. Department: The Wisconsin Department of Natural Resources. Development: Any artificial change to improved or unimproved real estate, including, but not limited to, the construction of buildings, structures or accessory structures; the construction of additions or alterations to buildings, structures or accessory structures; the repair of any damaged structure or the improvement or renovation of any structure, regardless of percentage of damage or improvement; the placement of buildings or structures; subdivision layout and site preparation; mining, dredging, filling, grading, paving, excavation or drilling operations; the storage, deposition or extraction of materials or equipment; and the installation, repair or removal of public or private sewage disposal systems or water supply facilities. Dryland Access: A vehicular access route which is above the regional flood elevation and which connects land located in the floodplain to land outside the floodplain, such as a road with its surface above regional flood elevation and wide enough for wheeled rescue and relief vehicles. Encroachment: Any fill, structure, equipment, use or development in the floodway. Federal Emergency Management Agency (FEMA): The federal agency that administers the National Flood Insurance Program. FloodInsurance Rate Map (Firm): A map of a community on which the Federal Insurance Administration has delineated both the floodplain and the risk premium zones applicable to the community. This map can only be amended by the Federal Emergency Management Agency. Flood or Flooding: A general and temporary condition of partial or complete inundation of normally dry land areas caused by one of the following conditions: The overflow or rise of inland waters; The rapid accumulation or runoff of surface waters from any source; The inundation caused by waves or currents of water exceeding anticipated cyclical levels along the shore of Lake Michigan or Lake Superior; or The sudden increase caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as a seiche, or by some similarly unusual event. Flood Frequency: The probability of a flood occurrence which is determined from statistical analyses. The frequency of a particular flood event is usually expressed as occurring, on the average once in a specified number of years or as a percent (%) chance of occurring in any given year. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 26 Qbdlfu!Qh/!31: :/22/b Floodfringe: That portion of the floodplainoutside of the floodwaywhich is covered by floodwaters during the regional flood and associated with standing water rather than flowing water. Flood Hazard Boundary Map: A map designating approximate flood hazard areas. Flood hazard areas are designated as unnumbered A Zones and do not contain floodway lines or regional flood elevations. This map forms the basis for both the regulatory and insurance aspects of the National Flood Insurance Program (NFIP) until superseded by a Flood Insurance Study and a Flood Insurance Rate Map. Flood Insurance Study: A technical engineering examination, evaluation, and determination of the local flood hazard areas. It provides maps designating those areas affected by the regional flood and provides both flood insurance rate zones and base flood elevations and may provide floodway lines. The flood hazard areas are designated as numbered and unnumbered A Zones. Flood Insurance Rate Maps, that accompany the Flood Insurance Study, form the basis for both the regulatory and the insurance aspects of the National Flood Insurance Program. Floodplain: Land which has been or may be covered by flood water during the regional flood. It includes the floodway and the floodfringe, and may include other designated floodplain areas for regulatory purposes. Floodplain Island: A natural geologic land formation within the floodplain that is surrounded, but not covered, by floodwater during the regional flood. Floodplain Management: Policy and procedures to insure wise use of floodplains, including mapping and engineering, mitigation, education, and administration and enforcement of floodplain regulations. Flood Profile: A graph or a longitudinal profile line showing the relationship of the water surface elevation of a flood event to locations of land surface elevations along a stream or river. Floodproofing: Any combination of structural provisions, changes or adjustments to properties and structures, water and sanitary facilities and contents of buildings subject to flooding, for the purpose of reducing or eliminating flood damage. FloodProtection Elevation: An elevation of two feet of freeboard above the Regional Flood Elevation. (Also see: FREEBOARD.) FloodStorage: Those floodplain areas where storage of floodwaters has been taken into account during analysis in reducing the regional flood discharge. Floodway: The channel of a river or stream and those portions of the floodplain adjoining the channel required to carry the regional flood discharge. Freeboard: A safety factor expressed in terms of a specified number of feet above a calculated flood level. Freeboard compensates for any factors that cause flood heights greater than those calculated, including ice jams, debris accumulation, wave action, obstruction of bridge openings and floodways, the effects of watershed urbanization, loss of flood storage areas due to development and aggregation of the river or stream bed. Habitable Structure: Any structure or portion thereof used or designed for human habitation. Hearing Notice: Publication or posting meeting the requirements of Ch. 985, Stats. For appeals, a Class 1 notice, published once at least one week (7 days) before the hearing, is required. For all zoning ordinances and amendments, a Class 2 notice, published twice, once each week consecutively, the last at least a week (7 days) before the hearing. Local ordinances or bylaws may require additional notice, exceeding these minimums. High Flood Damage Potential: Damage that could result from flooding that includes any danger to life or health or any significant economic loss to a structure or building and its contents. Highest Adjacent Grade: The highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. Historic Structure: Any structure that is either: Listed individually in the National Register of Historic Places or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; Individually listed on a state inventory of historic places in states with historic preservation programs which have been Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* approved by the Secretary of the Interior; or 27 Qbdlfu!Qh/!321 :/22/b Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either by an approved state program, as determined by the Secretary of the Interior; or by the Secretary of the Interior in states without approved programs. Increase in Regional Flood Height: A calculated upward rise in the regional flood elevation greater than 0.00 foot, based on a comparison of existing conditions and proposed conditions which is directly attributable to development in the floodplain but not attributable to manipulation of mathematical variables such as roughness factors, expansion and contraction coefficients and discharge. Land Use: Any nonstructural use made of unimproved or improved real estate. (Also see DEVELOPMENT.) Lowest Adjacent Grade: Elevation of the lowest ground surface that touches any of the exterior walls of a building. Lowest Floor: The lowest floor of the lowest enclosed area (including basement). An unfinished or flood resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not loor; provided that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of 44 CFR 60.3. Maintenance: The act or process of restoring to original soundness, including redecorating, refinishing, nonstructural repairs, or the replacement of existing fixtures, systems or equipment with equivalent fixtures, systems or structures. Manufactured Home: A structure transportable in one or more sections, which is built on a permanent chassis and is designed to be used with or without a permanent foundation when connected to required utilities. The term "manufactured home" includes a mobile home but does not include a "mobile recreational vehicle." Mobile/Manufacture Home Park, Expansion to Existing: The preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed. This includes installation of utilities, construction of streets and either final site grading, or the pouring if concrete pads. Mobile Recreational Vehicle: A vehicle which is built on a single chassis, 400 square feet or less when measured at the largest horizontal projection, designed to be self-propelled, carried or permanently towable by a licensed, light-duty vehicle, is licensed for highway use if registration is required and is designed primarily not for use as a permanent dwelling, but as temporary living quarters for recreational, camping, travel or seasonal use. Manufactured homes that are towed or carried onto a parcel of land, but do not remain capable of being towed or carried, including park model homes, do not fall within the definition of "mobile recreational vehicles." Model, Corrected Effective: A hydraulic engineering model that corrects any errors that occur in the Duplicate Effective Model, adds any additional cross sections to the Duplicate Effective Model, or incorporates more detailed topographic information than that used in the current effective model. Model, Duplicate Effective: A copy of the hydraulic analysis used in the effective FIS and referred to as the effective model. Model, Effective: The hydraulic engineering model that was used to produce the current effective Flood Insurance Study. Model, Existing (Pre-Project): A modification of the Duplicate Effective Model or Corrected Effective Model to reflect any man made modifications that have occurred within the floodplain since the date of the effective model but prior to the construction of the project for which the revision is being requested. If no modification has occurred since the date of the effective model, then this model would be identical to the Corrected Effective Model or Duplicate Effective Model. Model, Revised (Post-Project): A modification of the Existing or Pre-Project Conditions Model, Duplicate Effective Model or Corrected Effective Model to reflect revised or post-project conditions. Municipality or Municipal: The county, city or village governmental units enacting, administering and enforcing this zoning ordinance. NAVD or North American Vertical Datum: Elevations referenced to mean sea level datum, 1988 adjustment. NGVD of National Geodetic Vertical Datum: Elevations referenced to mean sea level datum, 1929 adjustment. New Construction: For floodplain management purposes, "new construction" means structures for which the start of construction commenced on or after the effective date of floodplain zoning regulations adopted by this community and includes any subsequent improvements to such structures. For the purpose of determining flood insurance rates, it includes any structures for which the "start of construction" commenced on or after the effective date of an initial FIRM or after December 31, 1974, whichever is later, and includes any subsequent improvements to such structures. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 28 Qbdlfu!Qh/!322 :/22/b Non-Flood Disaster: A fire or an ice storm, tornado, windstorm, mudslide or other destructive act of nature, but excludes flood. Nonconforming Structure: An existing lawful structure or building which is not in conformity with the dimensional or structural requirements of this ordinance for the area of the floodplain which it occupies. (For example, an existing residential structure in the floodfringe district is a conforming use. However, if the lowest floor is lower than the flood protection elevation, the structure is nonconforming.) Nonconforming Use: An existing lawful use or accessory use of a structure or building which is not in conformity with the provisions of this ordinance for the area of the floodplain which it occupies. (Such as a residence in the floodway.) Obstruction to Flow: Any development which blocks the conveyance of floodwaters such that this development alone or together with any future development will cause an increase in regional flood height. Official Floodplain Zoning Map: That map, adopted and made part of this ordinance, as described in s. 1.5(2), which has been approved by the Department and FEMA. Open Space Use: Those uses having a relatively low flood damage potential and not involving structures. Ordinary High Water Mark: The point on the bank or shore up to which the presence and action of surface water is so continuous as to leave a distinctive mark such as by erosion, destruction or prevention of terrestrial vegetation, predominance of aquatic vegetation, or other easily recognized characteristic. Person: An individual, or group of individuals, corporation, partnership, association, municipality or state agency. Private Sewage System: A sewage treatment and disposal system serving one structure with a septic tank and soil absorption field located on the same parcel as the structure. It also means an alternative sewage system approved by the Department of Safety and Professional Services, including a substitute for the septic tank or soil absorption field, a holding tank, a system serving more than one structure or a system located on a different parcel than the structure. Public Utilities: Those utilities using underground or overhead transmission lines such as electric, telephone and telegraph, and distribution and collection systems such as water, sanitary sewer and storm sewer. Reasonably Safe From Flooding: Means base flood waters will not inundate the land or damage structures to be removed from the floodplain and that any subsurface waters related to the base flood will not damage existing or proposed buildings. Regional Flood: A flood determined to be representative of large floods known to have occurred in Wisconsin. A regional flood is a flood with a one percent chance of being equaled or exceeded in any given year, and if depicted on the FIRM, the RFE is equivalent to the BFE. Start of Construction: The date the building permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, or other improvement was within 180 days of the permit date. The actual start means either the first placement of permanent construction on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond initial excavation, or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading and filling, nor does it include the installation of streets and/or walkways, nor does it include excavation for a basement, footings, piers or foundations or the erection of temporary forms, nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. For an alteration, the actual start of construction means the first alteration of any wall, ceiling, floor or other structural part of a building, whether or not that alteration affects the external dimensions of the building. Structure: Any manmade object with form, shape and utility, either permanently or temporarily attached to, placed upon or set into the ground, stream bed or lake bed, including, but not limited to, roofed and walled buildings, gas or liquid storage tanks, bridges, dams and culverts. Subdivision: Has the meaning given in Wis. Stat. § 236.02(12). Substantial Damage: Damage of any origin sustained by a structure, whereby the cost of restoring the structure to its pre-damaged condition would equal or exceed 50 percent of the equalized assessed value of the structure before the damage occurred. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 29 Qbdlfu!Qh/!323 :/22/b Substantial Improvement: Any repair, reconstruction, rehabilitation, addition or improvement of a buildingor structure, the cost of which equals or exceeds 50 percent of the equalized assessed value of the structure before the improvement or repair is started. If the structure has sustained substantial damage, any repairs are considered substantial improvement regardless of the work performed. The term does not, however, include either any project for the improvement of a building required to correct existing health, sanitary or safety code violations identified by the building official and that are the minimum necessary to assure safe living conditions; or any alteration of a historic structure provided that the alteration will Unnecessary Hardship: Where special conditions affecting a particular property, which were not self-created, have made strict conformity with restrictions governing areas, setbacks, frontage, height or density unnecessarily burdensome or unreasonable in light of the purposes of the ordinance. Variance: An authorization by the Board of Adjustment for the construction or maintenance of a building or structure in a manner which is inconsistent with dimensional standards (not uses) contained in the floodplain zoning ordinance. Violation: The failure of a structure or other development to be fully compliant with the floodplain zoning ordinance. A structure or other development without required permits, lowest floor elevation documentation, floodproofing certificates or required floodway encroachment calculations is presumed to be in violation until such time as that documentation is provided. Watershed: The entire region contributing runoff or surface water to a watercourse or body of water. Water Surface Profile: A graphical representation showing the elevation of the water surface of a watercourse for each position along a reach of river or stream at a certain flood flow. A water surface profile of the regional flood is used in regulating floodplain areas. Well: means an excavation opening in the ground made by digging, boring, drilling, driving or other methods, to obtain groundwater regardless of its intended use. Buubdinfou;!Di!29!Gmppeqmbjo!Gjobm!\\Sfwjtjpo!3^!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* 30 Qbdlfu!Qh/!324 :/22/c ST. CROIX COUNTY PUBLIC HEARING NOTICE The St. Croix County Community Development Committee will hold a public hearing on Thursday, February 17, 2022, at 5:00 PM, or shortly thereafter, at the St. Croix County Government Center, County Board Room, 1101 Carmichael Road, Hudson, Wisconsin, to consider proposed amendments to the St. Croix County Code of Ordinances, Land Use and Development, Chapter 17.40, Floodplain Overlay District to reflect the following: 1) Subchapter IV, Section 17.40, Floodplain Overlay District is repealed and recreated as Chapter 18 Floodplain Zoning. The purpose of the proposed floodplain zoning ordinance revision is to meet state and federal law requirements. Updates include reorganization and creation as a stand-alone ordinance; hydraulic and hydrologic studies to analyze development added; hydraulic standards clarified; and various standards added or removed for Floodfringe, nonconforming uses & structures and variances. These revisions govern development in mapped floodplain areas in all unincorporated areas of St. Croix County. The proposed regulations are intended to protect life, health and property in floodplain areas and will govern uses permitted in mapped floodplains. Activities such as dredging, filling, excavating and construction of buildings are generally allowed, but may be restricted according to which flood zone the property is in. A copy of the proposed ordinance is on file at the office of the St. Croix County Community Development Department at 1101 Carmichael Road, Hudson, Wisconsin. The proposed ordinance is also available on the county website (www.sccwi.gov section). Interested parties may submit written or oral comments on this matter any time prior to the hearing or at the hearing. Please submit written comments, by mail, email or in person as follows: Mail/In Person: St. Croix County, Attn: Brett Budrow, Planning & Land Information Administrator, 1101 Carmichael Road, Hudson, WI 54016 Email: cdd@sccwi.gov OR brett.budrow@sccwi.gov By: Dan Hansen, Chair Community Development Committee Buubdinfou;!Gmppeqmbjo!Qvcmjd!Ifbsjoh!.!gjobm!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* Qbdlfu!Qh/!325 :/22/d From: William Tilton Sent: Monday, February 14, 2022 5:05 PM To: CDD; Brett Budrow Cc: Bill William Leo Tilton Subject: Public comment on proposed Ch 18 Floodplain Draft Encode 2022-02-17 This email originated from an external source. Verify the legitimacy before clicking links or opening attachments. I see one flaw in the proposed new floodplain ordinance. This has to do with an outmoded requirement that floodproofing must be done via "fill" in one part of the ordinance, while other parts acknowledge that floodproofing might be done by other methods. In 18.415 Standards for Development in the Floodfringe I see the following language: 2. RESIDENTIAL USES a. Any structure, including a manufactured home, which is to be newly constructed or moved into the floodfringe, shall meet or exceed the following standards. Any existing structure in the floodfringe must meet the requirements of § 18.600 Nonconforming Uses. b. All new construction, including placement of manufactured homes, and substantial improvement of residential structures, shall have the lowest floor elevated to or above the flood protection elevation on fill. The fill around the structure shall be one foot or more above the regional flood elevation extending at least 15 feet beyond the limits of the structure. No area may be removed from the floodfringe district unless it can be shown to meet § 18.145. \[bolding added\] I believe that this requirement of floodproofing on "fill" including a 15' shoulder is unnecessary and in conflict with other provisions. See the following contained in section 18.600 NONCONFORMING USES AND STRUCTURES, 18.605 General: g. For nonconforming buildings that are substantially damaged or destroyed by a nonflood disaster, the repair or reconstruction of any such nonconforming building shall be permitted in order to restore it to the size and use in effect prior to the damage event, provided that the following minimum requirements are met and all required permits have been granted prior to the start of construction: 1. Residential Structures a. Shall have the lowest floor, including basement, elevated to or above the flood protection elevation using fill, pilings, columns, posts or perimeter walls. Perimeter walls must meet the requirements of § 18.760.2 I had extensive personal experience dealing with the St. Croix County Zoning/Community Development office on this issue. I provided proof from a structural engineer that adequate floodproofing (even superior to fill) may be accomplished by a sufficiently strong foundation. And, as section 18.605 g acknowledges, sufficient floodproofing can also be done via pilings or columns or posts. This is consistent with FEMA regulations, which in fact discourage floodproofing via fill in favor of pilings, posts, columns or perimeter walls. In fact, my own property on the St Croix River provided an excellent example of how floodproofing via fill would be extremely counterproductive to shoreland Buubdinfou;!Di!29!Qvcmjd!Ifbsjoh!Dpnnfou!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* Qbdlfu!Qh/!326 :/22/d preservation. I suggest that section 18.415 be amended to include language like "floodproofing of existing structures may be accomplished via fill, pilings, columns, posts or perimeter walls provided that plans therefore are approved by a registered architect or structural engineer" or something similar. Submitted with respect, Bill Tilton c: 612-867-7473 o: 651-224-7687 Buubdinfou;!Di!29!Qvcmjd!Ifbsjoh!Dpnnfou!!):325!;!Psejobodf!Sfqfbmjoh!Di/!28/51!boe!Sfdsfbujoh!Di/!29!.!Gmppeqmbjo!Psejobodf* Qbdlfu!Qh/!327 :/23 Resolution No. RESOLUTION OF COMMITMENT AND SUPPORT FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WISDOT) 2022- 2026 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT APPLICATION TO CONSTRUCT THE HIGHWAY 35 OFF-ROAD TRAIL - PHASE II COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: March 1, 2022 AGENDA ITEM: Resolution of Commitment and Support for the Wisconsin Department of Transportation (WISDOT) 2022-2026 Transportation Alternatives Program (TAP) Grant Application to Construct the Highway 35 Off-Road Trail - Phase II ______________________________________________________________________________ BACKGROUND INFORMATION The Community Development Department is aware of a highly competitive grant program through the Wisconsin Department of Transportation called the Transportation Alternatives Program (TAP), which funds bicycle and pedestrian projects at an 80% grant, 20% local match. Project funds are available every four years. This program is for the 2022-2026 award cycle. In 2014, St. Croix County successfully secured a TAP Grant for funding of the {Ʒ͵ /Ʃƚźǣ /ƚǒƓƷǤ .źĭǤĭƌĻ ğƓķ tĻķĻƭƷƩźğƓ tƌğƓ͵ In 2020, St. Croix County secured TAP grant funding for Phase I of the Highway #35 off-road trail. This project is in the design/engineering stage with construction anticipated in 2023/2024. In May of 2017, the St. Croix Count Board approved the ЋЉЊА {Ʒ͵ /Ʃƚźǣ /ƚǒƓƷǤ .źĭǤĭƌĻ ğƓķ tĻķĻƭƷƩźğƓ tƌğƓ with significant public input over a two-year span. The plan includes a variety of recommendations for new and enhanced bikeway and pedestrian trail facilities and identifies several priority corridors based on the significance of their impact on local and regional connectivity as well as stakeholder and public input. One such corridor is the Highway 35 Off- Qbdlfu!Qh/!328 :/23 Road Trail. This Phase II trail corridor project is being pursued for this grant application cycle. The project would be built within existing Highway 35 right-of-way from Eckert Blufflands Park/Old Highway 35 to County Road V/River Road as an off-road trail and on-road striping with bicycle signage along River Road eastward to Willow River State Park (see attached maps). The proposed Phase II STH 35 trail will be 1.23 miles in length for the off-road trail portion and 0.98 miles for the on-road striping and signage along River Road. The project will allow residents in North Hudson and the Towns of Hudson and St. Joseph safer access to community facilities such as North Hudson Elementary School, a retail/service area at the intersection of Sommers Street North and STH 35 and various parks including Eckert Blufflands County Park and Willow River State Park. This trail project will connect to the Phase I project and an existing sidewalk/bike lane facility that runs southward approximately 8 miles through North Hudson into the City of Hudson, providing access to library, schools, shopping, and park facilities, and then runs along the I-94 bridge crossing into Minnesota and south to Afton, Minnesota as an off-road trail facility. Additionally, this project phase is a key leg in a larger planned trail system identified in the ЋЉЊА {Ʒ͵ /Ʃƚźǣ /ƚǒƓƷǤ .źĭǤĭƌĻ ğƓķ tĻķĻƭƷƩźğƓ tƌğƓ͵ One additional future phase (Phase III) of multi- modal trail/bicycle lanes to the north and east would connect this proposed project to the SCR Crossing Loop Trail and Main Trailhead in Houlton, WI and the existing St. Croix River Crossing Loop Trail System that incorporates the new St. Croix River Crossing and the conversion of the Old Stillwater Lift Bridge to a pedestrian/bicycle facility. This Loop Trail System connects to the Gateway State Trail (see maps). These destinations and regional connections to various communities and respective services will promote healthy and safe exercise options. The cost estimate for this project is $502,250. This amount includes allowance for miscellaneous and contingencies, design/engineering and construction inspection/oversight. The 20% county match would be $100,450 and would come from Capital Improvement Fund allocations if the grant is awarded to St. Croix County. Qbdlfu!Qh/!329 :/23 Resolution No. RESOLUTION OF COMMITMENT AND SUPPORT FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WISDOT) 2022- 2026 TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT APPLICATION TO CONSTRUCT THE HIGHWAY 35 OFF-ROAD TRAIL - PHASE II 1 WHEREAS, the Community Development Department has been made aware of a highly 2 competitive grant program through the Wisconsin Department of Transportation called the 3 Transportation Alternatives Program (TAP), which funds bicycle and pedestrian trail projects at 4 an 80% grant, 20% local match; and 5 6 WHEREAS, the Highway 35 Off-Road Trail was identified as of one of the top three 7 priority corridors to be completed in the adopted 2017 St. Croix County Bicycle and Pedestrian 8 Plan; and 9 10 WHEREAS, the Community Development Committee discussed and supports the 11 Community Development Department proceeding with the TAP application for funding of the 12 Highway 35 Off-Road Trail - Phase II project; and 13 14 WHEREAS, the St. Croix County Board of Supervisors supports the TAP application 15 submitted to WisDOT for the 2022-2026 award cycle in order to construct the Highway 35 Off- 16 Road Trail Phase II; and 17 18 WHEREAS, St. Croix County recognizes that WisDOT reimburses project sponsors for 19 the federal share of 80% of the approved TAP project costs. St. Croix County agrees to secure 20 and commit the required 20% match in a Capital Improvement Plan allocation. 21 22 NOW, THEREFORE, BE IT RESOLVED if St. Croix County is awarded funding by 23 WisDOT for the 2022-2026 TAP award cycle, the County of St. Croix is authorized to and 24 agrees to accept the award and enter into all necessary agreements with WisDOT for the above 25 referenced project. 26 27 BE IT FURTHER RESOLVED that St. Croix County agrees to comply with all 28 applicable laws, requirements, and regulations as outlined in the WisDOT 2022-2026 TAP 29 application materials. Qbdlfu!Qh/!32: :/23 Legal Fiscal Administrative Approvals: Legal Note: Fiscal Impact: The County match will be 20% estimated at $100,450 02/17/22 02/17/22Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^Ofyu;!40203133!6;11!QN NPWFS;Scott Counter, Supervisor TFDPOEFS;Judy Achterhof, Supervisor BZFT;Schachtner, Anderson, Counter, Hansen, Achterhof FYDVTFE;Dick Hesselink Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement Majority of Supervisors Present Cindy Campbell, County Clerk Qbdlfu!Qh/!331 Buubdinfou;!3133.3137!UBQ!Hsbou!Nbq2!\\Sfwjtjpo!2^!!):374!;!Sftpmvujpo!pg!Dpnnjunfou!boe!Tvqqpsu!gps :/23/b Qbdlfu!Qh/!332 Buubdinfou;!3133.3137!UBQ!Hsbou!Nbq3!\\Sfwjtjpo!2^!!):374!;!Sftpmvujpo!pg!Dpnnjunfou!boe!Tvqqpsu!gps :/23/c Qbdlfu!Qh/!333 31 RR 21/2/b 2021 ANNUAL REPORT ST. CROIX COUNTY ADMINISTR A.!Mission Statement: Implement the vision of the County Board of Supervisors through leadership, support, and direction of county departments. B.!Summary of Responsibilities: The County Administrat Office ensures all department C.!Program Summary: County Administration shares in all departmental programs. D.!Workplan / Objectives Achieved: Work Plan Item 1: Create a financing and timing plan for implementing the Government Center project per the Space Needs Study. In Progress: Government Center Building Subcommittee work continues. The Government Center Building Subcommittee was created in January 2021 by the Administration Committee. The first meeting was held March 24, 2021 and the members have been meeting monthly. Membership is made up 6 County Board Supervisors, the Presiding Judge, staff from IT, Facilities, Administration and Highway. The group has been very diligent in reviewing the 2020 space needs report, especially considering changing work dynamics with Covid-19. An updated space needs report is due to be completed late summer by our vendor. Fall of 2021 included review of the updated space needs report, finalizing financing recommendation and preparing a communication plan for the project. Work Plan Item 2: Perform a complete Strategic Planning Session to reevaluate County priorities. Accomplished: Final Strategic Plan Report presented to the County Board on July 27, 2021 at a Committee of the Whole meeting. Thank you to all the elected officials, department heads, citizen members and consultants that participated in this four-month long process. Strategic Planning started in April of 2021, met monthly, with a final Strategic Plan presented on July 27, 2021. County Board has adopted resolution and department heads created work plans to implement strategic goals. Buubdinfou;!Boovbm!Sfqpsu!Benjojtusbujpo!3132!!):37:!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpvouz!Benjojtusbups!Lfo!Xjuu* Qbdlfu!Qh/!334 21/2/b Work Plan Item 3: Create an employee Townhall forum to promote and improve employee engagement. Accomplished: Quarterly Employee Townhall series created. The first Townhall had 153 employees watch live and an additional 43 that watched the recording the following weeks. The second Townhall event had 135 watch live and we are still tallying numbers for recorded views. Quarter three we reached 122. Quarter four we reached 106. We have been able to directly reach about 25% of the workforce with this communication method. The Townhall has given us a platform for sharing information with employees and we hope to continue this dialogue with staff to have an informed workforce. At the Townhalls, we have covered topics on benefits, Covid-19 response, strategic planning, budgeting priorities, as well as the chance to introduce new staff members. Work Plan Item 4: Realign County service delivery in pandemic/post-pandemic environment. Accomplished: County services have continued throughout pandemic and as the pandemic waned in the summer of 2021. We continue to monitor for additional changes with the delta variant and brace for any upswing in cases. With the emergency powers granted to the County Administrator from April 2020 to June 2021, the County Administrator made decisions that kept the government running with remote meetings. Additional policy exceptions were made to ramp up staffing in Public Health to deal with the crisis, and purchases were made to keep the employees and public safe. Evaluation of staffing was done, as all employees started returning to in-person work in May 2021, the decision was made to keep HHS Economic Support staff remote employees indefinitely. A couple of other departments have expanded their remote work flexibility with staff to allow for more remote work, while still trying to balance their in-person work demands. Some departments have kept their appointment only requirements as it provides for more efficient use of staff time. Work Plan Item 5: Find a path for improving broadband in St. Croix County. In-Progress: St. Croix County was selected as one of six communities in a Broadband Connectors pilot program in the fall of 2020. The result of that pilot program was the creation of an RFP for a county-wide broadband assessment. The broadband assessment is on-going with a fall 2021 completion date. With the County Board reserving three million dollars of ARPA funds for implementing broadband, St. Croix County is well positioned for realizing actual broadband improvement. Buubdinfou;!Boovbm!Sfqpsu!Benjojtusbujpo!3132!!):37:!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpvouz!Benjojtusbups!Lfo!Xjuu* Qbdlfu!Qh/!335 21/2/b E.!Department Budget Status 2021 Budgeted Revenues $452,115 2021 Actual Revenues $452,261 2021 Budgeted Expenses $452,115 2021 Actual Expenses $334,680 2021 Budgeted Levy $451,315 2021 Actual Levy $451,315 F.!Other Accomplishments: Negotiated successor union contract agreement that is helping with Sheriff staffing issues. Continued downward trend on tax levy rate. Restructured administrative positions and filled the Administrative Assistant to the County Administrator position. G.!Issues, Concerns and Restraints: Staffing has become a concern to retain and to recruit staff. Inflation is causing wage pressure to remain competitive in our local market, further straining our limited fiscal resources. H.!Workplan and Objectives for 2022: 1. Strategic Planning: Work with Department Heads to create departmental work plans. 2. Broadband: Implement study findings. 3. Facilities: Guide Government Center building project through the review process to the level of County Board support. 4. Employees: Create plan to improve hiring effectiveness for entry level and seasonal employees along with improved employee advancement opportunities. Buubdinfou;!Boovbm!Sfqpsu!Benjojtusbujpo!3132!!):37:!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpvouz!Benjojtusbups!Lfo!Xjuu* Qbdlfu!Qh/!336 21/3/b 2021 Annual Report ST. CROIX COUNTY HUMAN RESOURCES DEPARTMENT Mission Statement To provide leadership and guidance in the development, implementation, and equitable administration of policies and practices, which add value to St. Croix County and its employees, elected officials and department heads. The Human Resources Department strives for improved employee welfare, empowerment, growth, and retention, while assuring compliance with County policies, labor contracts, and all other federal and state personnel management regulations. Summary of Responsibilities Promoting teamwork, encouraging open transparent communication, embracing change and innovation, championing employee training and development, evaluating human resources policies, programs, and practices, consulting on employee relations, modeling leadership, partnering to create strategy around recruitment and retention, and producing quality results. Program Summary Human Resources supports and provides consultation to all departments in the areas of recruiting, hiring, onboarding, training and development, employee relations, compensation, performance management, personnel policy and procedure compliance, and benefits administration. Goals / Objectives Achieved Arranged and/or facilitated quarterly leadership trainings: Mindfulness with our EAP provider ReaLiving Wearing the C: Leadership Lessons from the Greatest Captains and Coaches in Sports with Ross Bernstein Eight Ways to Wellness with UW Extension Leadership and Diversity, Equity, and Inclusion with Jason Jackson Completed over 75% of the Personnel and Policy Handbook project. Went fully live and functional with the new applicant tracking module in OracleOracle Recruitment Cloud (ORC) Offered three all staff training/facilitated sessions ng relationships through life-lessons of integrity and accountability from the sports world to the business world with Ross Bernstein Getting Real with Your Goals with our EAP ReaLiving Dancing with Stress with our EAP ReaLiving Buubdinfou;!IS!Boovbm!Efqbsunfou!Sfqpsu!!3132/gjobm!!):381!;!Boovbm!Efqbsunfou!Sfqpsu!.!Ivnbo!Sftpvsdft!Ubssb!Ebwjft.Gpy* Partnered with managers to evaluate positions and recruitment needs and identify creative solutions. HR 2021 Annual Report Qbdlfu!Qh/!337 21/3/b Department Budget Status $547,117 2021 Budgeted Revenues $547,117 2021 Actual Revenues $421,532 2021 Budgeted Expenses $547,117 2020 Actual Expenses 2021 Budgeted Levy $547,117 2020 Actual Levy $547,117 Grants Received for 2021 N/A Other Accomplishments /Activities Hired and trained two new Human Resources team members. Began streamlining and improving onboarding and offboarding processes. Issues, Concerns and Restraints Managing through the COVID-19 pandemic to include assisting staff on navigating through the nuances of remote work, federal leaves, quarantining, social distancing, and related. Managing day to day workload while still being able to dedicate time to projects and new initiatives. Improving recruitment and retention in challenging areas. Staying competitive in the market in the areas of salary, benefits/perks, career development, and promotional opportunities that meet the needs/desires of all generations in the workforce. Goals and Objectives for Current Year 2022 Continue to enhance our employee onboarding and offboarding processes by developing guides for managers and employees. Finalize the Human Resources Personnel and Policy Handbook project. Continue to provide quarterly leadership development and training opportunities. Provide quarterly all staff training opportunities. Partner with the County Administrator, Public Information Officer, and Department Heads on ways to recognize and show appreciation to staff. Develop a DEI (Diversity, Equity, and Inclusion) Program for the County. Utilize Laserfiche for all new hires personnel records and complete the conversion of existing personnel records from paper to Laserfiche. Buubdinfou;!IS!Boovbm!Efqbsunfou!Sfqpsu!!3132/gjobm!!):381!;!Boovbm!Efqbsunfou!Sfqpsu!.!Ivnbo!Sftpvsdft!Ubssb!Ebwjft.Gpy* HR 2021 Annual Report Qbdlfu!Qh/!338 21/3/b Employee Related Statistics Recruitment: Total Requisitions: 119 Total Applications: 1,568 o Internal: 97 (6.2%) o External: 1,471 (93.8%) Total Hires: 139 NOTE:The difference in recruitments to total hires is due to variables such as one recruitment/posting with multiple openings, i.e. nursing staff for the HealthCare Campus, temporary staff for Public Health, and etc. Total Terminations: 146 o Regular Employees: 108 Voluntary Terms: 105 Resignation: 83 Retirements: 21 Death: 1 Involuntary Terms: 3 Discharge: 3 o Temporary Employees: 38 Voluntary Terms: 38 Note: We sunsettedthe retiree HRA at the end of June. Note: August is highest month due to seasonals leaving. HR 2021Annual Report Qbdlfu!Qh/!339 21/3/b Age and Length of Service(see graphs below): HR 2021Annual Report Qbdlfu!Qh/!33: 21/4/b 2021 Annual Report ST. CROIX COUNTY FINANCE DEPARTMENT Mission Statement The Finance Department provides a centralized financial management system for general County government, providing the County Administrator and County Board with financial data and recommendations that contribute to the making of informed financial decisions for St. Croix County. Summary of Responsibilities Accounting for and reporting on financial operations of the County, assist the County Administrator in preparation of the Annual Budget and Five-Year Capital Improvement Plan, preparation of monthly financial statements and assist with the annual audit, establish and review the systems of internal control and manage the financial information system. Accounts Payable staff assures the timely and accurate payment of nearly a thousand vendors per month. Accounts Receivable staff prepare $25 million dollars per year of billing for our Health Center Campus, HHS program of services and Highway intergovernmental agreements. Payroll staff processes $35 million dollars per year of payroll for 725 employees bi-weekly. In cooperation with the County Treasurer, manage investments for the County of over $85 million dollars. Annual Payroll Processed 40,000,000 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 Buubdinfou;!Gjobodf!Boovbm!Sfqpsu!3133!!):382!;!Gjobodf!Efqbsunfou!Boovbm!Efqbsunfou!Sfqpsu!.!Mfbi!Tjnjohupo* 0 201320142015201620172018201920202021 Payroll Qbdlfu!Qh/!341 21/4/b Investment Locations 100,000,000 90,000,000 80,000,000 70,000,000 60,000,000 50,000,000 40,000,000 30,000,000 20,000,000 10,000,000 0 20142015201620172018201920202021 Inst. Cap. Mngmt.LGIP Goals / Objectives Achieved In 2021, we continued to work with Human Resources and IT to make dozens of improvements to the system that helped streamline processes and reduced work arounds. These improvements have enhanced employee user experiences. New reports were created, and existing reports were refined, improving data output for our auditors and employees. We were able to provide employees on-line access to their W- in a timely manner. Department Budget Status 2021 Budgeted Revenue $749,724 2021 Actual Revenue $742,651 2021 Budgeted Expense $749,724 2021 Actual Expense $616,706 2021 Budgeted Tax Levy $729,624 2021 Actual Tax Levy $729,624 Other Accomplishments Despite Covid-19 and some turnover within the Finance Department, staff completed all required tasks for 2021. In 2021, the County received over $8 million in ARPA funding. Finance worked with multiple departments to properly track and submit all the required reports to the US Treasury. This tracking and reporting will continue for several years. Buubdinfou;!Gjobodf!Boovbm!Sfqpsu!3133!!):382!;!Gjobodf!Efqbsunfou!Boovbm!Efqbsunfou!Sfqpsu!.!Mfbi!Tjnjohupo* Qbdlfu!Qh/!342 21/4/b Issues, Concerns and Restraints While we are into the third year of the ERP System, staff continue to be challenged due to the continuous changes through quarterly updates. Continuing to train staff and keeping updated policies and procedures is an ongoing challenge. We have several new staff due to turnover which has affected our progress on the long-term goal of providing additional training to end users on the ERP system. Goals and Objectives for Current Year 2022 Continue to refine and improve new ERP system to provide timely and pertinent data to County Managers and the County Board. Streamline the processes with best practices to improve employee user experience. Provide additional ERP training for end users and to continue to be an ERP resource to all departments. Buubdinfou;!Gjobodf!Boovbm!Sfqpsu!3133!!):382!;!Gjobodf!Efqbsunfou!Boovbm!Efqbsunfou!Sfqpsu!.!Mfbi!Tjnjohupo* Qbdlfu!Qh/!343 21/5/b 2021 Annual Report ST. CROIX COUNTY CORPORATION COUNSEL Mission Statement: The goal of the Office of Corporation Counsel is to provide the St. Croix County Board of Supervisors, committees, and departments with sound legal advice regarding policy- making, policy implementation, day-to-day operations, as well as strong leadership and representation in all civil litigation, dispute resolution, and negotiation situations. Summary of Responsibilities: A. The St. Croix County Office of Corporation Counsel attends to all civil legal matters relating to St. Croix County. This includes the following: 1. Interpret the powers and duties of boards, commissions, committees, departments, employees, and officers of the county. 2. Serve as legal adviser to boards, commissions, committees, departments, employees, and officers of the county. 3. Update all Ordinances on the sccwi.gov website under County Board of Supervisors page. 4. Guardianships and protective placements. A. Wisconsin Statute Chapters 54 and 55. 5. Civil commitments. A. Wisconsin Statute Chapter 51. 6. Child support enforcement. A. Serve as the child support enforcement attorney for the Child Support Agency, pursuant to Wisconsin Statute Chapters 48 and 767. 7. Termination of parental rights. A. Wisconsin Statute Chapter 48. 8. Land use, zoning, and environmental issues. 9. Ordinance drafting and enforcement. 10. Counsel to the Board of Adjustment. 11. Employment / Labor Relations. A. This encompasses the following: compliance with state and federal Buubdinfou;!Boovbm!Sfqpsu!Dpsq!Dpvotfm!3133!GJOBM!!):379!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpsqpsbujpo!Dpvotfm!Ifbuifs!Bnpt* employment laws, regulations and rules; legal aspects of hiring, Qbdlfu!Qh/!344 21/5/b discipline and termination; legal aspects of negotiation, mediation and interest arbitration; legal aspects of grievances, up to and including arbitration. 12. Contract negotiation, drafting, review, interpretation, and/or enforcement. 13. Tax Deed issues and sale of tax delinquent real estate. In Rem Tax Deed Foreclosure. A. Wisconsin Statute Chapter 75. 14. Ethics and conflicts of interest. A. Render written opinions regarding ethics and conflict of interest issues. B. Wisconsin Statute §§ 19.42 19.59. 15. Public records. A. Wisconsin Statute §§ 19.21 19.39. 16. Open meetings. A. Wisconsin Statute §§ 19.81 19.98. 17. Real property acquisition / disposal. A. Handle legal aspects of the purchase and sale of real estate by the County. 18. Claims against county / officials / employees. A. Mutual Insurance Corporation (WMMIC). The scope of liability protection provided by WMMIC is broad. The Office of Corporation Counsel oversees and assists outside counsel assigned by WMMIC to defend covered claims. B. Small Claims that are covered by WMMIC. 19. Miscellaneous issues. A. Election, bankruptcy, intellectual property, parliamentarian, telecommunications, referenda, and whatever other legal issues that may arise from time to time. Program Summary: The Office of Corporation Counsel provides legal support for all the county programs. Department Budget Status 2021 Budgeted Revenue $619,691 2021 Actual Revenue $620,050 2021 Budgeted Expenses $619,691 2021 Actual Expenses $547,181 Buubdinfou;!Boovbm!Sfqpsu!Dpsq!Dpvotfm!3133!GJOBM!!):379!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpsqpsbujpo!Dpvotfm!Ifbuifs!Bnpt* 2021 Budgeted Levy $617,691 2021 Actual Levy $617,691 Qbdlfu!Qh/!345 21/5/b Grants Received for 2021: The Office of Corporation Counsel does not receive any grants to supplement the office budget, although funds are received by the Child Support Agency and the Children Services Department for attorney and support staff hours. Notable Efforts and Accomplishments: In 2021, the Office of Corporation Counsel continued to represent DHHS in termination of parental rights cases. The Office of Corporation Counsel represented DHHS in twelve (12) actions. In all twelve (12) of those cases, the rights of the parents were terminated allowing twelve (12) children to be eligible for adoption. Hours and expenses spent on termination of parental rights enforcement are reimbursed by the State of Wisconsin at 39% of and supporhourly productivity rate resulting in approximately $4,300 of revenue to St. Croix County, which is credited to the Children Services Department. In 2021, the Office of Corporation Counsel represented DHHS in forty-six (46) guardianship and/or protective placement cases. A total of $2,250 was collected as attorney fees in these cases, which is revenue to St. Croix County. The Office of Corporation also reviews placement of individuals under protective placement on an annual basis. In 2021, eighty (80) petitions for annual reviews were filed. In addition, the Office of Corporation Counsel represented the interests of the public in one- hundred four (104) involuntary civil commitment cases resulting in seventeen (17) involuntary commitments or settlement agreements. Regarding child support establishment and enforcement, the attorneys devoted a total of 1,140 hours in 2021. Hours spent in child support establishment and enforcement are reimbursed by the State of Wisconsin at 66% of the resulting in approximately $60,000 of revenue to St. Croix County, which is credited to the Child Support Agency. The Office of Corporation Counsel spends considerable effort in coordinating and providing legal advice in response to public records requests. Issues, Concerns, Restraints, and Opportunities: Increasing demands from departments requesting attorney involvement are as follows: zoning issues; employee matters; public health issues; public records compliance; open meetings compliance; and training new staff. Buubdinfou;!Boovbm!Sfqpsu!Dpsq!Dpvotfm!3133!GJOBM!!):379!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpsqpsbujpo!Dpvotfm!Ifbuifs!Bnpt* Qbdlfu!Qh/!346 21/5/b Goals and Objectives for Current Year 2022: (1) Fill the vacant Assistant Corporation Counsel position. (2) Fill the vacant Legal Assistant position. (3) Provide sound legal advice to the organization of St. Croix County, its elected officials, department heads, boards and commissions. (4) Work with departments to process updates to various ordinances throughout the St. Croix County Code of Ordinances. (5) Provide updated training to departments and County Board on public records and open meetings laws. Buubdinfou;!Boovbm!Sfqpsu!Dpsq!Dpvotfm!3133!GJOBM!!):379!;!Boovbm!Efqbsunfou!Sfqpsu!.!Dpsqpsbujpo!Dpvotfm!Ifbuifs!Bnpt* Qbdlfu!Qh/!347