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Home My WebLink About05-03-2022 County Board Minutes MINUTES BOARD OF SUPERVISORS May 3, 2022 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin NOTICE- SOME MEMBERS MAY BE PARTICIPATING REMOTELY VIA ZOOM. CALL TO ORDER INVOCATION OR MOMENT OF SILENCE- FATHER GERRITTS ST. PATRICK'S CATHOLIC CHURCH PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee Name Organization Title Status Arrived Lisa Lind St. Croix County Supervisor Present Shawn Anderson St. Croix County Supervisor Present Bob Long St. Croix County Chair Present Cathy Leaf St. Croix County Supervisor Present Carah Koch St. Croix County Supervisor Present Paul Adams St. Croix County Supervisor Present Paul Berning St. Croix County Supervisor Present Richard Ottino St. Croix County Supervisor Present Bob Feidler St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Absent Daniel Hansen St. Croix County Supervisor Present Ryan Sherley St. Croix County Supervisor Present Greg Tellijohn St. Croix County Supervisor Present Mark Carlson St. Croix County Supervisor Present Mike Barcalow St. Croix County Supervisor Present Bob Swanepoel St. Croix County Supervisor Present 5:10 PM Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Carol Ivance regarding appointment of Phillip Galli as Justice Services Director. CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion) Supr. Berning makes motion to have April 19, 2022 minutes set aside for discussion and amendment. Motion by Supr. Carlson to set aside Committee Appointments. Vote to approve consent agenda, with April 19, 2022 minutes and County Administrator's Committee Appointments set aside. Passes Y- 17, N- 0 (Absent: Counter and Swanepoel) RESULT: APPROVED \[UNANIMOUS\] AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Jerry VanSomeren, Tim Ramberg ABSENT: Scott Counter, Bob Swanepoel 1. Minutes of Previous Meeting 1. March 1, 2022 5:00 PM Minutes approved 2. April 4, 2022 5:00 PM Minutes approved 3. April 19, 2022 10:00 AM nd Motion by Supr. Berning, 2 by Supr Lind to amend the portion of April 19, 2022 minutes that reads: Motion by Berning, 2nd by Carlson to remove Dr. McGinnis as citizen appointment. The motion should read: Motion by Supr. Berning, 2nd by Supr. Carlson to set aside Dr. McGinnis for discussion as a separate agenda item. Motion passes unanimously Y-17, N-0 (absent: Counter and Swanepoel) Vote taken- passes unanimously Y:17 N- 0 (absent: Counter and Swanepoel) 2.Date of Next Meeting-June 7, 2022 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance; Parts of Section 10, Township 28N, Range 15W, Town of Cady - Rezoning 50 Acres from C-3 Commercial District to I-1 Industrial District. 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 1. County Administrator's Committee Appointments Supr. Swanepoel arrives at 5:13 p.m. nd Carlson withdraws his motion. Motion by Supr. Berning, 2 by Supr. Anderson to passes Y-18, N-1 (Nays: Supr. Swanepoel) 2. County Board Chair Appointments to the County Library Planning Committee Discussion on set asie item regarding County Board Chair's Committee Appointments to the County Library Planning Committee. Supr. Carlson withdraws his motion. Motion by Supr. Berning, 2nd by Supr. Anderson to approve appointments. No Discussion. Motion Passes Y-18, N-1 (Nay: Supr. Swanepoel) 6. Approval of Amendments to Town Zoning Ordinances 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Recognition of Departing County Supervisors Brief statement made by Chair Long. Administrator Witt presents former supervisors Tim Hall and Dave Peterson with certificates of appreciation. 2. Economic Development Corporation Presentation- National Small Business Week Presentation given by Economic Development Board President Angela Popenhagen and Director Bill Rubin COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for March 2022 Administrator Witt Reviewed financial report Vice-Chair Feidler provides update regarding funding from Opioid settlement RESULT: DISCUSSED BUSINESS 1.County Administrator Appointment of Phillip Galli as Justice Services Director Administrator Witt makes brief statement regarding the process of appointing a department head as well as the role of the Justice Services Director. Motion by Supr. Berning, 2nd by Supr. Osteness to approve appointment of Phillip Galli as Justice Services Director. Discussion. Vote passes unanimously. RESULT: APPROVED \[UNANIMOUS\] AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Scott Counter 2. Resolution Establishing 2023 Budget Priorities and Guidelines Motion by Supr. Koch, 2nd by Supr. Berning to approve 2023 budget priorities and guidelines. Discussion. Administrator Witt outlines budget schedule. Supr. Ottino makes statement regarding reduction in budget. Vote to approve 2023 Budget Priorities and Guidelines passes unanimously. RESULT: ADOPTED \[UNANIMOUS\] AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ABSENT: Scott Counter ANNUAL DEPARTMENT REPORTS 1. Information Technology Annual Department Report- John Allegro Information Technology Annual Report given by Director John Allegro. 2. Facilities Department Annual Report - Jim Elsbury Facilities Annual Report given by Director Jim Elsbury. REQUEST FOR FUTURE AGENDA ITEMS Supr. Tellijohn requests an update on broadband be placed on an upcoming agenda. COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS Letter from former County Clerk Cindy Campbell read to County Board Members. Clerk Hines Informs Supervisors of upcoming meeting and WCA conference. ANNOUNCEMENTS Vice-Chair Feidler recognizes Child Support Agency Administrator Lisa Plunkett on recent awards received by her department ADJOURNMENT 5:54 pm