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Home My WebLink About06-07-2022 County Board Minutes MINUTES BOARD OF SUPERVISORS June 7, 2022 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - TIM SACKETT 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 Vice-Chair Present Dave Ostness St. Croix County Supervisor Present Scott Counter St. Croix County Supervisor Present Daniel Hansen St. Croix County Supervisor Present Ryan Sherley St. Croix County Supervisor Present Greg Tellijohn St. Croix County Supervisor Present Mark Carlson St. Croix County Supervisor Present Mike Barcalow St. Croix County Supervisor Present Bob Swanepoel St. Croix County Supervisor Present Jerry VanSomeren St. Croix County Supervisor Present Tim Ramberg St. Croix County Supervisor Present PUBLIC COMMENT Steve Schalla of Bomaz Farms- June Dairy Month; Tim Sackett- Flag Day June 14, 2022 CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Daniel Hansen, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 1. Minutes of Previous Meeting 1. May 3, 2022 5:00 PM 2. Date of Next Meeting - July 5, 2022 5:00 PM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance Section 15, Township 28N, Range 17W, Town of Rush River Rezoning 40 Acres From AG-1 Agricultural to AG-2 Agricultural Zoning District 2. Town of Troy Rezoning 35 Acres from Exclusive Agricultural Zoning District to Commercial General Retail and Service Zoning District 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 1. County Board Chair appointment to Ethics Inquiry Board Chair Long recommends the reappointment of Citizen Jerry Ries to the Ethics Inquiry Board. 6. Approval of Amendments to Town Zoning Ordinances 1. Resolution Approving Zoning Ordinance Text Amendments to the Town of Troy Zoning Ordinance Chapter 170-K (Commercial District) and 170-T (Antennas, Mobile Service Facilities and Mobile Service Support Structures) 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1.Jim Wood Presentation -Competitive Wisconsin Brief introduction by Supr. Feidler. Presentation by Jim Wood on Competitive Wisconsin RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for April 2022 Brief review by County Administrator Witt. RESULT: DISCUSSED 2. Broadband Update At the request of Supr. Tellijohn, County Administrator Witt gives brief update on status of broadband RESULT: DISCUSSED BUSINESS 1. Resolution Approving Grant Applications for the Snowmobile Trail Aids Program RESULT: ADOPTED BY BOARD OF SUPERVISOR \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: Paul Adams, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 2. Resolution Approving Agreement with Members of Hudson Area Joint Library Supervisor Berning makes motion to postpone this item until the July 5, 2022 meeting; 2nd by Koch. Motion carried. This item will be postponed. RESULT: POSTPONED \[UNANIMOUS\] Next: 7/5/2022 5:00 PM MOVER: Paul Berning, Supervisor SECONDER: Carah Koch, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 3. Resolution Supporting Youth Homelessness Demonstration Program (YHDP) Grant Description of resolution given by Scottie Ard. Discussion held RESULT: ADOPTED BY BOARD OF SUPERVISOR \[13 TO 6\] MOVER: Dave Ostness, Supervisor SECONDER: Greg Tellijohn, Supervisor AYES: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Greg Tellijohn, Bob Swanepoel, Tim Ramberg NAYS: Lisa Lind, Shawn Anderson, Ryan Sherley, Mark Carlson, Mike Barcalow, Jerry VanSomeren 4. County Administrator Appointment of Human Resources Director Audrie Haycraft County Administrator Witt recommends the appointment of Audrie Haycraft as Human Resources Director. RESULT: APPROVED \[UNANIMOUS\] MOVER: Carah Koch, Supervisor SECONDER: Tim Ramberg, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg ANNUAL DEPARTMENT REPORTS 1. Health and Human Services Department Annual Report Health and Human Services annual report by Director Bob Rohert RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Supr. Berning would like to have Public Protection or ADRC take a look at how we can work to educate or work in conjunction with senior care facilities and the response to scam calls and how to mitgate that. Supr. Berning would also like see a full recap of the last two years and our response to the COVID 19 pandemic from HHS Chair Long indicates the first item should be referred to ADRC or the Council on Aging and Disability Committee Administrator Witt recommeds referring the second item to the Health and Human Services Board. COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS County Clerk Hines reminds supervisors to let her know whether or not they wish to attend the upcoming WCA conference ANNOUNCEMENTS Vice Chair Feidler invites everyone to join in the Mental Health Symposium tomorrow night in New Richmond at 6:00 PM Admin Witt thanks everyone for arriving early for County Board group photo and invites everyone for another group photo at the ground breaking of the new Glen Hills Camping Area tomorrow at 11:30 AM Supervisor Counter states that he handed out a brochure and gives brief overview of the new Freedom Park Center in New Richmond ADJOURNMENT Adjourned at 6:33 PM Respectfully Submitted: Christine Hines