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HomeMy WebLinkAbout07-05-2022 County Board Agenda AGENDA BOARD OF SUPERVISORS July 5, 2022 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL PUBLIC COMMENT CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) 1. Minutes of Previous Meeting 1. June 7, 2022 5:00 PM 2. Date of Next Meeting - August 2, 2022 5:00 PM 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. Update on Government Center Expansion Project COUNTY ADMINISTRATOR'S REPORT 1. Financial Update 1. Financial Report May 2022 BUSINESS Reasonable efforts will be made to provide special accommodations for access to public meetings. To -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. 1.Amendment to Chapter 79 of the St. Croix County Code of Ordinances -All-Terrain and Utility Terrain Vehicle Route Ordinance 2. Resolution to Request State Revise the Current Real Estate Transfer Fees Revenue Sharing Formula 3. Resolution Dissolving Transit Commission 4. Resolution to Support the Reallocation of American Rescue Plan Act (ARPA) Funds 5. Resolution Approving Agreement with Members of Hudson Area Joint Library ANNUAL DEPARTMENT REPORTS 1. County Treasurer Annual Department Report - Denise Anderson 2. County Clerk Annual Department Report - Christine Hines REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT 7/2/2 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 Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!8-!3133!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* 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 Qbdlfu!Qh/!4 7/2/2 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. Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!8-!3133!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* 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 Qbdlfu!Qh/!5 7/2/2 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 Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!8-!3133!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* 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 Qbdlfu!Qh/!6 7/2/2 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 Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!8-!3133!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* 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 Qbdlfu!Qh/!7 7/2/2 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 Njovuft!Bddfqubodf;!Njovuft!pg!Kvo!8-!3133!6;11!QN!!)Njovuft!pg!Qsfwjpvt!Nffujoh* Qbdlfu!Qh/!8 CONCEPTUAL MASTER PLAN 9/2/2/b Dpvouz!Benjojtusbups(t Gjobodjbm!Sfqpsu!Nbz!3133 GZ32GZ32GZ33GZ33Qfsdfou UpubmUisv!NbzCvehfuZUECbmbodfSfnbjojoh SFWFOVFT Benjojtusbujwf!Sfwfovft 221!Hfofsbm1111!Efgbvmu.571-542.64-2:21.3-529-4183-529-418!. 2221!Dpvouz!Cpbse!'! 221!HfofsbmDpnnjuufft0Dpnnjttjpot276-53779-:39278-7927:-978:8-92569/44& 221!Hfofsbm2431!Dpsqpsbujpo!Dpvotfm731-161368-812716-288364-235463-16469/28& 221!Hfofsbm2521!Benjojtusbups565-169299-339543-947291-373363-68569/46& 221!Hfofsbm2531!Dpvouz!Dmfsl3:6-661221-:3:433-492235-61:2:8-98372/49& 221!Hfofsbm2541!Ivnbo!Sftpvsdft658-228338-:76668-965343-54:436-52669/44& 221!Hfofsbm2551!Fmfdujpot77-48548-96725:-86178-36493-5:866/1:& 2561!Jogpsnbujpo! 221!HfofsbmUfdiopmphz3-546-123:78-4873-63:-9612-163-1672-588-8:569/52& 221!Hfofsbm2621!Gjobodf857-632415-836727-831359-718479-2246:/7:& 221!Hfofsbm2631!Dpvouz!Usfbtvsfs666-814362-291532-88:352-786291-21553/81& 221!Hfofsbm2721!Gbdjmjujft3-169-72589:-::63-139-399:67-:582-182-45263/93& 221!Hfofsbm6221!Mjcsbsz2-247-697584-6892-1:7-369567-88574:-59569/44& 226!Dpoujohfodz2121!Vobmmpdbufe211-11152-7784-214-75952-7784-172-:92:9/77& 3:6!Eph!MjdfotfBmm!Dptu!Dfoufst31-68725-41931-11126-6::5-51233/12& Efcu!Tfswjdf!GvoetBmm!Dptu!Dfoufst6-541-7313-373-8696-833-1886-:::-574.388-497.5/96& Joufsobm!Tfswjdf!GvoetBmm!Dptu!Dfoufst23-389-8895-928-84223-921-1116-2:8-:348-723-1886:/53& Tvcupubm!Benjojtusbujwf! 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Tvcupubm!Qvcmjd!Qspufdujpo Fyqfotft31-328-8248-793-46132-774-7488-7:7-47424-:78-38575/58& Upubm!Fyqfotft216-766-48249-393-355221-396-76149-326-22683-181-64576/46& .3-224-1:1.3-696-56812-975-735. Sfqpsu!Upubm!. Buubdinfou;!Dpvouz!Cpbse!Cppl!Nbz!3133!!):596!;!Gjobodjbm!Sfqpsu!Nbz!3133* Qsjou!Ebuf!Kvof!27-!3133 Qbdlfu!Qh/!38 9/2/2/c Buubdinfou;!DJQ!Npouimz!Sfqpsu!Nbz!3133!!):596!;!Gjobodjbm!Sfqpsu!Nbz!3133* Qbdlfu!Qh/!39 9/2/2/d Buubdinfou;!BSQB!Npouimz!Sfqpsu!Nbz!3133!!):596!;!Gjobodjbm!Sfqpsu!Nbz!3133* Qbdlfu!Qh/!3: :/2 Ordinance No. AMENDMENT TO CHAPTER 79 OF THE ST. CROIX COUNTY CODE OF ORDINANCES -ALL-TERRAIN AND UTILITY TERRAIN VEHICLE ROUTE ORDINANCE COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Robbie Krejci, Highway Commissioner, Highway DATE: July 5, 2022 AGENDA ITEM: Amendment to Chapter 79 of the St. Croix County Code of Ordinances - All-Terrain and Utility Terrain Vehicle Route Ordinance ______________________________________________________________________________ BACKGROUND INFORMATION This ordinance approves two (2) new ATV/UTV routes. Qbdlfu!Qh/!41 :/2 Ordinance No. AMENDMENT TO CHAPTER 79 OF THE ST. CROIX COUNTY CODE OF ORDINANCES -ALL-TERRAIN AND UTILITY TERRAIN VEHICLE ROUTE ORDINANCE 1 The County Board of Supervisors of the County of St. Croix does ordain as follows: 2 3 SECTION 1: Section 79.06 of the St. Croix County Code of Ordinances is amended to read as 4 follows: 5 6 79.06 APPROVED ATV/UTV ROUTES 7 8 The following routes are approved for ATV/UTV operation on St. Croix County Trunk 9 Highways: 10 thth 11 (A) CTH S, from 280 Street to 290 Street in the Town of Glenwood; a distance of 12 1.0 mile. 13 thrd 14 (B) CTH C, from 90 Street to 93 Street in the Town of Star Prairie; a distance of 15 0.02 miles. 16 thth 17 (C) CTH H, from 100 Street to 100 Street in the Town of Star Prairie; a distance of 18 0.01 miles. 19 thth 20 (D) CTH I, from 50 Street to 60 Street, in the Town of Somerset; a distance of 1.0 21 mile. 22 thth 23 (E) CTH NN, from 50 Avenue to 60 Avenue in the Town of Cady; a distance of 24 1.0 mile. 25 th 26 (F) CTH CC, from 210 Avenue to Goose Lake Road in the Town of Star Prairie; a 27 distance of 0.81 miles. 28 29 (G) CTH K, from 170th Street (west) to 170th Street (east) in the Town of Erin Prairie 30 and the Town of Stanton, a distance of 0.5 miles. 31 32 (H) CTH M, from Huntington Drive to Polk County Line in the Town of Star Prairie, 33 a distance of 0.54 miles. 34 35 SECTION 2: This Ordinance shall be effective upon passage and publication as required by law 36 (this section shall not be codified). 37 Qbdlfu!Qh/!42 :/2 Legal Fiscal Administrative Approvals: Mfhbm!Opuf; Gjtdbm!Jnqbdu;!Uifsf!jt!op!Gjtdbm!Jnqbdu!up!Tu/!Dspjy!Dpvouz !! 17031033 06/20/22Transportation CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^Ofyu;!80603133!6;11!QN NPWFS;Qbvm!Bebnt-!Tvqfswjtps TFDPOEFS;Njlf!Cbsdbmpx-!Tvqfswjtps BZFT;Bebnt-!Puujop-!Cbsdbmpx-!Txbofqpfm-!WboTpnfsfo Vote Confirmation. St. Croix County Board of Supervisors Action: Spmm!Dbmm!.Wpuf!Sfrvjsfnfou!Nbkpsjuz!pg!Tvqfswjtpst!Qsftfou Disjtujof!Ijoft-Dpvouz!Dmfsl Qbdlfu!Qh/!43 :/2/b Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!L!GSPN!281!TUSFFU!)xftu*!up!281!TUSFFU!)fbtu*!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!44 :/2/b Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!L!GSPN!281!TUSFFU!)xftu*!up!281!TUSFFU!)fbtu*!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!45 :/2/b Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!L!GSPN!281!TUSFFU!)xftu*!up!281!TUSFFU!)fbtu*!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!46 :/2/b Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!L!GSPN!281!TUSFFU!)xftu*!up!281!TUSFFU!)fbtu*!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!47 :/2/b Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!L!GSPN!281!TUSFFU!)xftu*!up!281!TUSFFU!)fbtu*!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!48 :/2/c Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!N!GSPN!IVOUJOHUPO!UP!QPML!DPVOUZ!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!49 :/2/c Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!N!GSPN!IVOUJOHUPO!UP!QPML!DPVOUZ!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!4: :/2/c Buubdinfou;!DPVOUZ!USVOL!IJHIXBZ!N!GSPN!IVOUJOHUPO!UP!QPML!DPVOUZ!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Qbdlfu!Qh/!51 :/2/d Highway Department Highway Facility 300 Oak Ridge Parkway| Baldwin, WI 54002 Telephone: 715-245-4200 | Fax: 715-245-4199 www.sccwi.gov St. Croix County Policy – ATV/UTV Routes on County Trunk Highways Wisconsin statutes (Wis. Stat. 23.33) provide St. Croix County the responsibility/authority to designate county highways, or sections of county highways, for use by ATV/UTV/LSV’s (All-Terrain Vehicle/Utility- Terrain Vehicle/Low Speed Vehicles). These sections/routes are generally recognized as connections of ends of off-highway trails when it is obstructed by a city, village, natural obstacle, or other impediment. St. Croix County’s primary concern when making a determination on designating a county highway as an ATV/UTV route is public safety. ATV/UTV’s on county highways will create an additional conflict for the traveling public and safety will be considered a priority. Application/Process Written applications are required for consideration by the St. Croix County Transportation Committee. Applications are available through the St. Croix County website (www.sccwi.gov) or from the St. Croix County Highway Department. All applications must be submitted by the local jurisdiction (City/Village/Town) to be considered. Applications will be considered annually, with the submittal deadline being the last Friday of January in the year to be considered. All application will be considered at the March St. Croix County Transportation Committee meeting. Upon recommendation of the St. Croix County Highway Committee, the route would be considered by the St. Croix County Board. The designation and opening of an approved ATV/UTV route will become effective upon adoption of a County Ordinance by the St. Croix County Board and erection of necessary signage by the St. Croix County Highway Department. All costs associated with erection and maintenance of necessary signs shall be the responsibility of the applicant. Considerations Safety of the travelling public is the utmost concern for St. Croix County, below is a list of factors that will be considered by the County in determining whether a county highway, or section of county highway could be designated as an ATV/UTV route. This list is not exhaustive, and as every county highway has unique features additional factors may be considered: ADT (Average Daily Traffic) St. Croix County Sheriff’s Department – concerns Accident Rate Have all alternatives been considered Buubdinfou;!BUW!VUW!Qpmjdz!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* School zones/other special consideration areas Does the requested highway/segment of highway connect segments of ATV/UTV trail networks Speed limit Vertical/horizontal highway alignment issues Pavement width Commercial truck volumes Highway functional classification (Arterial/Collector/Local) Length of requested route Environmental hazards Qbdlfu!Qh/!52 :/2/d Other Items If a situation warrants closure of a designated ATV/UTV route on a county highway the Highway Commissioner shall have the authority to temporarily suspend or close the route subject to a review and final determination by the St. Croix County Highway Committee. If the route is to be permanently closed the all ATV/UTV signage shall be removed. Buubdinfou;!BUW!VUW!Qpmjdz!!):452!;!Bnfoenfou!up!Dibqufs!8:!BUW0VUW!Spvuft* Optional Division/Person Optional Division/Person Optional Division/Person Email Email Email Qbdlfu!Qh/!53 Phone Phone Phone :/3 Resolution No. RESOLUTION TO REQUEST STATE REVISE THE CURRENT REAL ESTATE TRANSFER FEES REVENUESHARING FORMULA COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Ellen Denzer, Director, Community Development DATE: July 5, 2022 AGENDA ITEM: Resolution to Request State Revise the Current Real Estate Transfer Fees Revenue Sharing Formula ______________________________________________________________________________ BACKGROUND INFORMATION Qbdlfu!Qh/!54 :/3 Resolution No. RESOLUTION TO REQUEST STATE REVISE THE CURRENT REAL ESTATE TRANSFER FEES REVENUESHARING FORMULA 1 WHEREAS, the collection of a real estate transfer fee by counties was mandated by the State of 2 Wisconsin in 1969, and included a requirement that counties remit 50% of all transfer fees collected to the 3 State; and 4 5 WHEREAS, in 1981 the State changed the transfer fee formula to require counties to remit 80% 6 of all transfer fees collected to the State; and 7 8 WHEREAS, the County, through the Register of Deeds Office, assumes the annual operating 9 costs of recording all real estate transfers occurring in each county, including the collection of real estate 10 transfer fees; and 11 12 WHEREAS, St. Croix County real estate transfer fee collections over the past five years totaled 13 $12,202,128.20 of which the County retained $2,440,425.60 and $9,761,712.60 was remitted to the State; 14 and 15 16 WHEREAS, 17 during that same five-year period would have provided an additional $3,660,638.50 in support of local 18 government; and 19 20 WHEREAS, in 2021 the State of Wisconsin has built up a budget surplus of approximately $2.5 21 billion dollars, while many Wisconsin counties continue to struggle financially due to the ever-increasing 22 costs of providing county government services in an inflationary economy and providing services for 23 increasing unfunded State mandated programs along with the financial restrictions imposed by State 24 imposed levy limits. 25 26 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of Supervisors that 27 in an effort to assist all Wisconsin counties, the State of Wisconsin revise the real estate transfer fee share 28 formula to again allow Wisconsin counties to retain 50% of all real estate transfer fees collected, with 29 50% to be remitted to the State. 30 31 BE IT FURTHER RESOLVED that a copy of this resolution be sent to Governor Tony Evers, 32 all members of the State Legislature representing St. Croix County, the Wisconsin Counties Association, 33 and all other Wisconsin Counties. 34 Qbdlfu!Qh/!55 :/3 Legal Fiscal Administrative Approvals: Mfhbm!Opuf; Gjtdbm!Jnqbdu;!Uijt!xpvme!qspwjef!beejujpobm!sfwfovf!up!uif!Dpvouz !! 17027033 06/16/22Community Development CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Kfssz!WboTpnfsfo-!Tvqfswjtps TFDPOEFS;Tibxo!Boefstpo-!Tvqfswjtps BZFT;Tibxo!Boefstpo-!Tdpuu!Dpvoufs-!Ebojfm!Ibotfo-!Kfssz!WboTpnfsfo BCTFOU;Szbo!Tifsmfz FYDVTFE;Ejdl!Ifttfmjol Vote Confirmation. St.Croix County Board of Supervisors Action: Spmm!Dbmm!.Wpuf!Sfrvjsfnfou!Nbkpsjuz!pg!Tvqfswjtpst!Qsftfou Disjtujof!Ijoft-!Dpvouz!Dmfsl Qbdlfu!Qh/!56 :/4 Resolution No. RESOLUTION DISSOLVING TRANSIT COMMISSION COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Robbie Krejci, Highway Commissioner, Highway DATE: July 5, 2022 AGENDA ITEM: Resolution Dissolving Transit Commission ______________________________________________________________________________ BACKGROUND INFORMATION Qbdlfu!Qh/!57 :/4 Resolution No. RESOLUTION DISSOLVING TRANSIT COMMISSION 1 WHEREAS, Wis. Stat. § 59.58(2) provides discretionary authority to establish, maintain, and 2 operate a comprehensive unified transportation system; and 3 4 WHEREAS, in 2018, the St. Croix County Board of Supervisors established a Transit 5 Commission with the adoption of Resolution 8 (2018); and 6 7 WHEREAS, the Transit Commission reviewed County wide transportation options but was 8 unable to establish an equitable and affordable transit system that would serve all of St. Croix County at a 9 fiscal impact that was manageable within levy limits; and 10 11 WHEREAS, the Transit Commission appears to have exhausted their options, having canceled 12 half their 2020 meetings and every meeting in 2021. 13 14 NOW, THEREFORE,BE IT RESOLVEDthat the St. Croix County Board of Supervisors 15 does hereby dissolve the St. Croix County Transit Commission. Legal Fiscal Administrative Approvals: Mfhbm!Opuf; Gjtdbm!Jnqbdu;!Ejttpmwjoh!uif!Usbotju!Dpnnjttjpo!xjmm!sfevdf!qfs!ejfnfyqfotft/ !! 17031033 06/20/22Transportation CommitteeAPPROVED SFTVMU;BQQSPWFE!\\VOBOJNPVT^Ofyu;!80603133!6;11!QN NPWFS;Kfssz!WboTpnfsfo-!Wjdf.Dibjs TFDPOEFS;Njlf!Cbsdbmpx-!Tvqfswjtps BZFT;Bebnt-!Puujop-!Cbsdbmpx-!Txbofqpfm-!WboTpnfsfo Vote Confirmation. Qbdlfu!Qh/!58 :/4 St. Croix County Board of Supervisors Action: Spmm!Dbmm!.Wpuf!Sfrvjsfnfou!Nbkpsjuz!pg!Tvqfswjtpst!Qsftfou Disjtujof!Ijoft-!Dpvouz!Dmfsl Qbdlfu!Qh/!59 :/5 Resolution No. RESOLUTION TO SUPPORT THE REALLOCATION OF AMERICAN RESCUE PLAN ACT (ARPA) FUNDS COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator Bob Rohret, Director, Health & Human Services DATE: July 5, 2022 AGENDA ITEM: Resolution to Support the Reallocation of American Rescue Plan Act (ARPA) Funds ______________________________________________________________________________ BACKGROUND INFORMATION In 2021, the St. Croix County Board of Supervisors approved $100,000 of American Rescue Plan Act (ARPA) funding to be used toward a Health & Human Services (HHS) initiative to support community partner organizations. While HHS is currently pursuing efforts to utilize these ARPA funds for their intended purpose, we have also recognized the need to further support Veterans in our community. HHS proposes re-allocating $30,000 of ARPA funding (program code 700150) to the St. Croix County Veteran Services Department to support veteran outreach efforts, technology upgrades, and other supportive services for Veterans that are allowable under the ARPA Final Rule. Phil Landgraf, St. Croix County Veteran Services Director, believes this amount of funding would greatly assist his Department in reaching and serving Veterans in St. Croix County. Bob Rohret, Health and Human Services Director, fully supports this transfer of ARPA funding and believes the remaining balance of $70,000 will be sufficient for the original stated purpose. Qbdlfu!Qh/!5: :/5 Resolution No. RESOLUTION TO SUPPORT THE REALLOCATION OF AMERICAN RESCUE PLAN ACT (ARPA) FUNDS 1 WHEREAS, the St. Croix County Board of Supervisors adopted the 2021 County 2 Budget on November 3, 2020; and 3 4 WHEREAS, St. Croix County received $8,807,978.82 in 2021 from the federal 5 government under American Rescue Plan Act (ARPA) to assist with COVID-19 recovery; and 6 7 WHEREAS, St. Croix County received a like amount in May of 2022 under the second 8 tranche of ARPA; and 9 10 WHEREAS, in Resolution 15(2022), $100,000.00 of ARPA funds was allocated to 11 Health and Human Services (HHS) to contract with partner organizations for behavioral health 12 purposes (Project #700150); and 13 14 WHEREAS, HHS is requesting that $30,000.00 of the initial $100,000.00 of ARPA 15 funds assigned to contract with partner organizations be reallocated to the St. Croix County 16 Veteran Services Department (Project #700190); and 17 18 WHEREAS, the St. Croix County Veteran Services Department would utilize the 19 $30,000.00 for veteran outreach efforts, technology upgrades, and other support services for 20 veterans, which are allowable expenditure under the ARPA Final Rule; and 21 22 WHEREAS, the reallocation of the $30,000.00 from Project #700150 to Project #700190 23 is a budget amendment. 24 25 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 26 Supervisors that $30,000 of the previously approved $100,000 of ARPA funds assigned to HHS 27 to contract with partner organizations be reallocated to the St. Croix County Veteran Services 28 Department to be used for veteran outreach efforts, technology upgrades, and other support 29 services for veterans. Qbdlfu!Qh/!61 :/5 Legal Fiscal Administrative Approvals: Mfhbm!Opuf; Gjtdbm!Jnqbdu;!Op!gjtdbm!jnqbdu !! 17026033 06/15/22Health & Human Services BoardAPPROVED SFTVMU;BQQSPWFE!\\VOBOJNPVT^ NPWFS;Ebwf!Ptuoftt-!Tvqfswjtps TFDPOEFS;Efc!Mjoefnboo BZFT;Mjoe-!Boefstpo-!Ptuoftt-!Ufmmjkpio-!Cbsdbmpx-!Mjoefnboo BCTFOU;Kvmjf!Nbebsjt FYDVTFE;Dbuiz!Mfbg Vote Confirmation. St. Croix County Board of Supervisors Action: Spmm!Dbmm!.Wpuf!Sfrvjsfnfou!Uxp.uijset!Nbkpsjuz!pg!Foujsf!Nfncfstijq!)24* Disjtujof!Ijoft-!Dpvouz!Dmfsl Qbdlfu!Qh/!62 :/6 Resolution No. RESOLUTION APPROVING AGREEMENT WITH MEMBERS OF HUDSON AREA JOINT LIBRARY COVER MEMO TO: County Board of Supervisors FROM: Ken Witt, County Administrator DATE: July 5, 2022 AGENDA ITEM: Resolution Approving Agreement with Members of Hudson Area Joint Library ______________________________________________________________________________ BACKGROUND INFORMATION This is a complex issue without clear guidance from the State. It appears that the County would have the ability to arbitrarily levy a library tax in support of a specific library if the local municipalities did not file for a library tax exemption. This agreement creates that scenario. This is for the benefit of the Hudson Area Joint Library. St. Croix County is merely the vehicle to levy the additional tax for the organization. Qbdlfu!Qh/!63 :/6 Resolution No. RESOLUTION APPROVING AGREEMENT WITH MEMBERS OF HUDSON AREA JOINT LIBRARY 1 WHEREAS, the Hudson Area Joint Library members consist of the municipalities of the 2 City of Hudson, the Village of North Hudson, the Town of Hudson and the Town of St. Joseph; 3 and 4 5 WHEREAS, Wis. Stat. § 66.0301 authorizes municipalities to enter various 6 intergovernmental agreements; and 7 8 WHEREAS, Pursuant to Wis. Stat. § 43.64(1), a county may levy taxes to provide funds 9 for library services; and 10 11 WHEREAS, Wis. Stat. § 43.64(2)(c) provides that municipalities may apply for and 12 receive an exemption to the library tax if the municipality levies a tax for public library services, 13 less the amount levied for library capital expenditures, and appropriates and spends for a library 14 fund during the year for which the county tax levy is made an amount that is not less the average 15 of the previous three (3) years; and 16 17 WHEREAS, the members of the Hudson Joint Area Library have proposed entering into 18 an agreement with St. Croix County to address the library tax attributable to the Hudson Area 19 Joint Library for 2022; and 20 21 WHEREAS, the proposed agreement requires the County to levy a library tax and 22 distribute an amount based on a specific rate per dollar of equalized value to the Hudson Area 23 Joint Library to be used for library services. 24 25 NOW, THEREFORE, BE IT RESOLVED by the St. Croix County Board of 26 Supervisors that the Intergovernmental Agreement between the Hudson Area Joint Library and 27 St. Croix County for the levying of County library tax is hereby approved. 28 29 BE IT FURTHER RESOLVED by the St. Croix County Board of Supervisors that 30 County Administrator Ken Witt can sign the Intergovernmental Agreement on behalf of St. 31 Croix County. Qbdlfu!Qh/!64 :/6 Legal Fiscal Administrative Approvals: Mfhbm!Opuf; Gjtdbm!Jnqbdu;!Op!gjtdbm!jnqbdu!up!Tu/!Dspjy!Dpvouz-!mjcsbsz!mfwz!jt!fyfnqu!gspn!mfwz!mjnjut/ !! 16028033 05/17/22Administration CommitteeRECOMMENDED SFTVMU;SFDPNNFOEFE!\\VOBOJNPVT^ NPWFS;Cpc!Mpoh-!Tvqfswjtps TFDPOEFS;Qbvm!Cfsojoh-!Tvqfswjtps BZFT;Mpoh-!Lpdi-!Cfsojoh-!Gfjemfs-!Dpvoufs 06/07/22Board of SupervisorsPOSTPONEDNext: 07/05/22 SFTVMU;QPTUQPOFE!\\VOBOJNPVT^Ofyu;!80603133!6;11!QN NPWFS;Qbvm!Cfsojoh-!Tvqfswjtps TFDPOEFS;Dbsbi!Lpdi-!Tvqfswjtps BZFT;Mjoe-!Boefstpo-!Mpoh-!Mfbg-!Lpdi-!Bebnt-!Cfsojoh-!Puujop-!Gfjemfs-!Ptuoftt-! Dpvoufs-!Ibotfo-!Tifsmfz-!Ufmmjkpio-!Dbsmtpo-!Cbsdbmpx-!Txbofqpfm-!WboTpnfsfo-! Sbncfsh Vote Confirmation. St. Croix County Board of Supervisors Action: Qbdlfu!Qh/!65 :/6 Spmm!Dbmm!.!Wpuf!Sfrvjsfnfou!!Nbkpsjuz!pg!Tvqfswjtpst!Qsftfou! Disjtujof!Ijoft-!Dpvouz!Dmfsl Qbdlfu!Qh/!66 :/6/b INTERGOVERNMENTAL AGREEMENT BETWEEN THE MEMBER MUNICIPALITIES OF THE HUDSON AREA JOINT LIBRARY and ST. CROIX COUNTY FOR THE LEVYING OF COUNTY LIBRARY TAX UNDER WISCONSIN STATUTE §§ 43.64 AND 66.0301 This Agreement is entered into by and between the City of Hudson, the Village of North Hudson, the Town of Hudson and the Town of St. Joseph, all Wisconsin municipalities and members of the Hudson Area Joint Library, and St. Croix County, Wisconsin. City of Hudson, Village of North Hudson, Town of Hudson, and Town of St. Joseph may be referred to collectively The Municipalities and RECITALS A.!Wis. Stat. § 66.0301 authorizes municipalities to enter various intergovernmental agreements. B.!Pursuant to Wis. Stat. § 43.64(1), a county may levy taxes to provide funds for library services. C.!Wis. Stat. § 43.64(2)(c) provides that municipalities may apply for and receive an exemption to the library tax if the municipality levies a tax for public library services, less the amount levied for library capital expenditures, and appropriates and spends for a library fund during the year for which the county tax levy is made an amount that is not less the average of the previous three (3) years. D.!The Parties have determined that it is in their mutual interest to approve the terms of this agreement in all respects. NOW THEREFORE, the Parties agree as follows: 1.!This Agreement shall become binding and effective upon execution of all parties to the Agreement. 2.!The Municipalities shall not be exempt from the county library tax to be levied by the County in 2022. Any prior application for exemption to the county library tax for 2022 under Wis. Stat. § 43.64(2)(c) is rescinded. 3.!The Municipalities agree that the County may levy a county library tax in the Municipalities at the rate of .0002645 per dollar of equalized value. Said Levy shall provide for a distribution amount of $1,249,849. 4.!The County shall distribute $1,178,160 of the $1,249,849 county library tax subject to this Agreement to the Hudson Area Joint Library by March 1, 2023, to be used for library services as a result of this Agreement. Buubdinfou;!Joufshpwfsonfoubm!Bhsffnfou!Ivetpo!Bsfb!Kpjou!Mjcbsbsz!.!5/7/3133!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg 1 Hudson Area Joint Library Intergovernmental Agreement 04/06/2022 Qbdlfu!Qh/!67 :/6/b 5.!The remaining portion of the county library tax subject to this Agreement, $71,689, shall be distributed to other St. Croix County public libraries to compensate said libraries for reduction in rural circulation revenue as a result of the formation of the Hudson Area Joint Library. 6.!The Municipalities agree to indemnify and hold harmless, jointly and severally, St. Croix any and all claims, demands assessments, suits, loans, causes of action, or liability that the Indemnified Party may sustain as a result of the levying of the library tax outlined in this A fees incurred by defending such claims, damages, and assessments incurred by the Indemnified Party as a result of the levying of the library tax outlined in this Agreement. St. Croix County City of Hudson ___________________________________ ___________________________________ By: Ken Witt, County Administrator Date By: City Mayor Date Village of North Hudson Town of Hudson ___________________________________ ____________________________________ By: Stan Wekkin, Village President Date By: Tim Foster, Town Chairman Date Town of St. Joseph ____________________________________ By: Theresa Johnson, Town Board Chair Date Buubdinfou;!Joufshpwfsonfoubm!Bhsffnfou!Ivetpo!Bsfb!Kpjou!Mjcbsbsz!.!5/7/3133!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg 2 Hudson Area Joint Library Intergovernmental Agreement 04/06/2022 Qbdlfu!Qh/!68 :/6/c TO: Rep. Shannon Zimmerman FROM: Eric Mueller, Senior Legislative Attorney DATE: August 9, 2021 SUBJECT: Library agreements and expenditures! You asked that our office provide an opinion with regard to several issues that may be presented by a potential agreement between several municipalities and a county in your district. Briefly stated, under the potential agreement, the county would provide supplemental funding for a joint library currently operated by several municipalities within the county. The source of this supplemental funding would be a uniform tax levy against residents of the county. The particular issues for which our opinion has been requested are, somewhat rephrased, as follows: 1. May a county enter into an agreement under Wis. Stat. § 43.12 (3) with the municipalities of a joint library formed under Wis. Stat. § 43.52 to levy a tax under Wis. Stat. § 43.64 (1) to residents of the municipalities of the joint library for the provision of library services, which would constitute the vast majority of tax funding for the joint library? In other words, there will be not any general levy contributions from the member municipalities of the joint library. The joint library would receive a small amount of additional library tax funding as a result of the rural circulation formula in Wis. Stat. § 43.12. 2. Must the tax and payments described in item 1. be consistent with a county library plan adopted under Wis. Stat. § 43.11? 3. Is the library tax levied in item 1. above, exempt from the levy limits imposed by Wis. Stat. § 66.0602 (2) because it qualifies under Wis. Stat. § 66.0602 (3) (e) 4.? 1. County authority to enter certain agreements Your first question asks whether the county is authorized by Wis. Stat. § 43.12 (3) to enter into an agreement with several of its constituent municipalities to levy a tax under Wis. Stat. § 43.64 (1) on the inhabitants of those municipalities for the purpose of funding a joint library. While I do not believe Wis. Stat. § 43.12 (3) is the sole source of this authority, a county is empowered Buubdinfou;!{jnnfsnbo/mjcsbsjft/gjobm!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg!Ivetpo!Bsfb!Kpjou!Mjcsbsz* by the statutes to provide library funding to joint libraries operating within the county and to levy 1 Qbdlfu!Qh/!69 :/6/c a tax for the purpose of providing such funding and to make agreements with its constituent municipalities with regard to these powers. Specifically, Wis. Stat. § 66.0301 provides broad authority by which a county may enter into agreements with its constituent municipalities to exercise powersincluding those related to providing library service within the county. None of the items identified in the question are improper for inclusion in an agreement under Wis. Stat. § 66.0301. As creations of the legislature, counties have only the powers that are granted to them by the 1 legislature. Such grants of power may be express or implied. Your question asks about a particular grant of authority, i.e., a grant of authority to enter into agreements to make certain library-related payments. Section 43.12 (3) of the Wisconsin Statutes provides: A county may enter into an agreement with its participating municipalities or with a public library system to pay no less than the amounts determined under sub. (1) to the public library system for distribution to the public libraries that participate in that system. This provision provides a county with broad authority to enter into an agreement to provide funding. It does not by itself, however, authorize a county, whether or not the municipality subject to the levy agrees, to impose a levy. A county, nevertheless, does have authority to levy a tax for the purpose of funding library services. Section 43.64 (1) of the Wisconsin Statutes provides: The county board of a county expending money for public library service to its inhabitants may levy a tax to provide funds for such service and shall include any amount of tax under this subsection in the amount of taxes determined to be levied under s. 70.62 (1). This provision, however, does not reference any requirement for an agreement. That is, the county board is empowered to exercise its levy authority without reference to any permission 2 granted by a constituent municipality. The statutes, though, provide a mechanism by which a county and its constituent municipalities may bargain regarding the exercise of this levy authority. Section 66.0301 (2) of the Wisconsin Statutes provides a broad authorization of intergovernmental cooperation: 3 \[A\]ny municipality may contract with other municipalities . . . for the receipt or furnishing of services or the joint exercise of any power or duty required or 1 Town of Grant v. Portage County, 2017 WI App 69, ¶ 11, 378 Wis.2d 152, 903 N.W.2d 152. 2 It is unclear whether this is an issue in the instant case, but municipalities have the ability to exempt themselves from this county levy under certain circumstances. See Wis. Stat. § 43.64 (2). This, similarly, is a power that is Buubdinfou;!{jnnfsnbo/mjcsbsjft/gjobm!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg!Ivetpo!Bsfb!Kpjou!Mjcsbsz* granted the municipality without reference to any need to obtain agreement from a potentially affected county. 3 in this particular statute includes counties. See Wis. Stat. § 66.0301 (1) (a). 2 Qbdlfu!Qh/!6: :/6/c authorized by law. If municipal . . . parties to a contract have varying powers or duties under the law, each may act under the contract to the extent of its lawful powers and duties. In the question presented, the county is agreeing with a constituent municipality regarding the exercise of powers under Wis. Stat §§ 43.12 (3) and 43.64 (2) in exchange for the constituent municipalities providing library service for all or a portion of the county. Each of the powers and duties affected by the described agreement are powers and duties authorized by law and none appear to exceed the bounds provided by the legislature. 2. County library plan For your second question, you ask whether county payments under Wis. Stat. § 43.12 (6) that are provided to public libraries rather than to public library systems must For several reasons it appears that the best reading of this e as provided in a plan under Wis. Stat. § 42.11, but only if such a plan has been prepared and the plan provides direction regarding such payments. 4 The statutes allow a county to create a county library planning committee (committee). Though, the statutes do not provide any mandatory duties, except some contingent ones, for a committee, it appears the chief purpose of a committee in most cases is to plan for the organization or 5 revision of a county library system. While the focus of such a plan does not appear to be funding-related, it likely involves financial considerations. Indeed, one aspect of such a plan the provision of services to residents of municipalities not maintaining a public libraryis 6 consideration of funding. It 7 appears the activities of a committee are generally discrete, not ongoing. Notwithstanding the important duties authorized for a committee, the creation of a committee is 8 plainly optional: Any county board may appoint a count It is 9 also clear that the statutes do not specify any consequence for failing to have such a committee. In fact, while the statutes provide what a committee may do, they do not prohibit a county board from performing similar duties itself. Indeed, the statutes provide to counties broad authority to provide library services under Wis. Stat. § 43.57. Presumably, this power includes the power to plan for the current and future provision of library service to county residents. 4 Wis. Stat. § 43.11 (1). 5 Wis. Stat. § 43.11 (3) (a). 6 Wis. Stat. § 43.11 (3) (c). A plan must provide for a certain standard of service to residents of the county that reside in municipalities without a public library, specify how much providing such service will cost, and specify the method of paying for this service. 7 See Wis. Stat. § . . . Buubdinfou;!{jnnfsnbo/mjcsbsjft/gjobm!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg!Ivetpo!Bsfb!Kpjou!Mjcsbsz* 8 Wis. Stat. § 43.11 (1). 9 Compare, e.g., the consequences of failing to adopt a comprehensive plan in Wis. Stat. § 66.1001 (3) and (3m). 3 Qbdlfu!Qh/!71 :/6/c Given the preceding, a reading under which Wis. Stat. § 43.12 (6) acts as a prohibition on county expenditures for public libraries except as permitted by a committee plan seems an unlikely one. First, many counties may not have ever had a committee and others may have a plan created by a committee, but a plan without actionable guidance on how to spend the amount of money a county has available for library aid. If the legislature had intended to prohibit counties in this situation from providing aid to non-system libraries, one would expect it have chosen a less oblique way of doing so. To the contrary, outside of Wis. Stat. § 43.12 (6), nothing in Wis. Stat. ch. 43 so much as suggests such an intent. Second, as explained above, the statutes do not provide the guidance one would expect were committees intended to provide ongoing oversight of a potentially broad swath of county library spending-system libraries almost certainly varies from year to year, as well as the needs of the various libraries receiving the aid. Besides having no specific power to provide standards that a county could use to determine the distribution of aids, a committee has no obvious ongoing authority once it provides its final report. Finally, and most importantly, a reading more consistent with the apparent intent of Wis. Stat. §§ 43.11 and 43.12 is available. Section 43.12 (6) of the Wisconsin Statutes can be read to require a county to distribute non- exists and provides usable guidance. Conversely, if a plan does not exist, the plan cannot and does not provide any direction for the payments. Likewise, if a plan does exist, but does not provide adequate guidance, the plan cannot and does not provide any direction for the payments. In either case, the plain language of Wis. Stat. § 43.12 (6) does not express an intent to prohibit a county from distributing aid in any legal manner it sees fit. 3. Levy limit exception for library payments Your final question is whether a library tax levied under Wis. Stat. § 43.64 (1) is exempt from the property tax levy increase limit under Wis. Stat. § 66.0602. To slightly rephrase the question, I understand you to be asking whether expenditures of money collected under a Wis. Stat. § 43.64 (1) levy are excepted from the levy limit. In my opinion, to the extent that library tax revenues under Wis. Stat. § 43.64 (1) are expended for purposes that qualify under the exception in Wis. Stat. § 66.0602 (3) (e) 4., the revenues are excepted from the levy limit. The language of the exception is quite straight-forward: The limit otherwise applicable under this section does not apply to . . . \[t\]he amount that a county levies in that year to make payments to public libraries under s. 43.12. The language includes three requirements for the exception to apply: 1) there must be a payment, Buubdinfou;!{jnnfsnbo/mjcsbsjft/gjobm!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg!Ivetpo!Bsfb!Kpjou!Mjcsbsz* 2) the payment must be to a public library, and 3) the payment must be made under Wis. Stat. § 4 Qbdlfu!Qh/!72 :/6/c ore, we look to the ordinary dictionary 10 definition. Merriam-Webster defines the term something that is paid.The most relevant ay are in return for goods o The key concepts are the transfer of money and, perhaps, the existence of a service rendered or to be rendered. Section 43.12 of the Wisconsin Statutes provides several provisions that qualify as payments. Clearly, as evinced by the use of the word payments in the provision, payments by a county to libraries in adjacent counties under Wis. Stat. § 43.12 (1) are covered. No less clearly, in my opinion, are payments made under Wis. Stat. § 43.12 (3) and (6), despite using alternate constructions: ter into an agreement . . . t case, the county is providing money to entities other than itself for services that the county has found of some benefit. Furthermore, each of these subsections provides for payments to public libraries, whether or not through the medium of a public library system. Additionally, though titles are not considered law, it is notable that the title of Wis. Stat. § ty payment for library services.This may serve as an additional indication that the levy limit exception under Wis. Stat. § 66.0602 (3) (e) was intended to cover all payments made by counties under the section. Buubdinfou;!{jnnfsnbo/mjcsbsjft/gjobm!!):4::!;!Sftpmvujpo!Bqqspwjoh!Bhsffnfou!xjui!Nfncfst!pg!Ivetpo!Bsfb!Kpjou!Mjcsbsz* 10 See Xcel Energy Services Inc.. v. Labor and Industry Review Commission, 2013 WI 64, ¶ 30, 349 Wis.2d 234. 5 Qbdlfu!Qh/!73 :/6/d October 19, 2021 Dear Mr. Reeves, We have reviewed the intergovernmentalagreement regarding the fundingof the Hudson Joint Library. Your request forour reviewwasmade to ensure that you are in fullcompliance with all statutory requirements.While ouragency is not authorized to address orinterpret all statutes so we cannot offer thatlevel of assistance,we can provide insightasit pertainsto Chapter 43 of the Wisconsin Statutes.We have also included some informal comments thatmay assist you in any further development of thisagreement. The second itemin the section of the intergovernmentalagreement,pertaining to agreements of the Parties, raises a compliance concern.Acontractualagreement cannot specify that the municipalities cannot exempt, as themunicipalities are providedauthority per statute. Ratherthan stating that the municipalities shall not be exempt, perhaps the item could read that the municipalities agree not to submit a request for exemption from the librarytax to be levied by the county in 2021, and that the municipalitiesalso agree to rescindanyprior application for exemption from the county library taxfor 2021 under Wis.Stat. sec. 43.64(2)(c). Thiswould resolve that conflict because itmaintainsmunicipal authority to request the exemption as provided in statute. The sixth item of that same section pertains to indemnification. DPI cannot commenton the validity of thisitem,asitis of a legal contractual nature and does notpertain to publiclibraries. You should seek your own legalcounsel onthis matter. If you move forwardwith this agreement, you will need to update yourcounty plan of library service, particularly the section titled IV. CurrentFunding of LibraryServices to County Residents. The most recent county plan we have on file expired in 2018,but we assume thatthis section is also in anycurrent plan. Thiswill require the appointment ofa countylibrary planning committee, and the division must be notifiedimmediately upon appointment of the committee per s. 43.11(1). The plan is subject to a public hearing, to which alllibrariesin the countymust be invited. The plan must then be approved by the county board. This concludes our commentson compliance pertaining to public libraries under Chapter 43. The following are considerations as you choose yourpath forward: Because the funding of the Hudson Area Librarywillchange, the joint libraryagreement mayalso require revision. Such a revision may require reconsideration of ownershipand maintenance of the propertyand assets, and modification of the procedure for the distribution of a jointlibrary's assetsand liabilities if the joint library is dissolved.Any revised jointlibraryagreementmust be submitted to the division aswell. Mr. Witt expressedinterest in knowingwhether or not the funds taxed under thisagreement are subject to the county’slevy limit and stated that DOR suggested we may be able to provide an PO Box 7841, Madison, WI 53707-7841 125 South Webster Street, Madison, WI 53703 (608) 266-3390 (800) 441-4563 toll free dpi.wi.gov Qbdlfu!Qh/!74 :/6/d Page2 answer. Wis. Stat. sec. 66.0602(3)(e)4 grants an exception for the amount a county levies in a particular year to make payments to public libraries under s. 43.12, but such exception is not provided for s. 43. 64 payments, which concurs with what DOA indicated in their email to you. Not knowing the details of the county’s budgeting process, financials, or appropriations, we cannot determine the funding amount that would be excepted from the levy limit. While s. 43.12 requires that each county (with certain specifications) pay each public library within the county for the cost of lending materials to county residents who live in municipalities that do not maintain a public library, the statute indicates that those payments are to be “of not less than the minimum amount calculated” using the formula provided. This implies that, while the calculation should be based on the services to county residents without libraries, the county can choose to pay more than the minimum under s. 43.12. Most counties in Wisconsin make these payments to the libraries within their borders at well over the minimum calculated amount, some at over 100% of the reimbursement rate. We strongly suggest that you consult your own counsel to provide guidance on what portion of the funding provided in the proposed intergovernmental agreement would qualify as s. 43.12 payments and would fall outside the levy limit, and what would not. Ifyou require additional assistance, please feel free to contact me. Thank you for your inquiry, and we wish you the best in your efforts to improve library funding in St. Croix County. Sincerely, Shannon M. Schultz, Public Library Administration Consultant Library Services Team Division for Libraries & Technology Wisconsin Department of Public Instruction cc: Benjamin Miller, Director, Library Services Team, Division for Libraries & Technology Tessa Michaelson Schmidt, Assistant State Superintendent, Division for Libraries & Technology Mike Johnson, Assistant Administrator, City of Hudson Ken Witt, Administrator, St. Croix County Scott Cox, Corporation Counsel, St. Croix County John Thompson, Director, IFLS Paul Berning,President, Hudson Area Public Library Board of Trustees Shelley Tougas, Director, Hudson Area Library Qbdlfu!Qh/!75 :/6/e From:Regenauer, Sara M - DOR To:Aaron Reeves Cc:Newman-Wilfong, Andrea L - DOR Subject:***** C. Hudson/St. Croix County - library levy Date:Monday, October 4, 2021 3:11:07 PM CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Aaron, Upon further review, we can confirm that in the scenario you are proposing there is no transfer of services so there would be no levy limit adjustment for transfer of services. Also as discussed, there is a levy limit exception for 43.12 but not for 43.64. I spoke with the division's deputy administrator and she agrees with our conclusion that DPI would oversee the changes you're looking to implement, not DOR. I found the following contact information and I encourage you to reach out. I know we mentioned this when we met last, so perhaps you have already done so. Division for Libraries and Technology | Wisconsin Department of Public Instruction Alison Hiam 608-266-6439 Sincerely, Sara M. Regenauer Director, Local Government Services Wisconsin Department of Revenue 608-261-5360 saram.regenauer@wisconsin.gov We are committed to service excellence. Please take our quick survey and let us know how we are doing. Connect with us! CONFIDENTIALITY NOTICE: This electronic mail transmission and any accompanying documents contain information belonging to the sender which may be confidential and legally privileged. This information is only for the use of the individual or entity to whom this electronic mail transmission was intended. If you are not the intended recipient, any disclosure, copying, distribution, or action taken in reliance on the contents of the information Buubdinfou;!Mjcsbsz!EpS!Fnbjm!Dpogjsnjoh!Mfwz!Mjnju!Rvftujpot!.!`````!D/!Ivetpo`Tu/!Dspjy!Dpvouz!.!mjcsbsz!mfwz!21/5/32!!):4::!;!Sftpmvujpo Qbdlfu!Qh/!76 :/6/e contained in this transmission is strictly prohibited. If you have received this transmission in error, please immediately contact the sender and delete the message. Thank you. Buubdinfou;!Mjcsbsz!EpS!Fnbjm!Dpogjsnjoh!Mfwz!Mjnju!Rvftujpot!.!`````!D/!Ivetpo`Tu/!Dspjy!Dpvouz!.!mjcsbsz!mfwz!21/5/32!!):4::!;!Sftpmvujpo Qbdlfu!Qh/!77 21/2/b 2021 Annual Report ST. CROIX COUNTY TREASURER Mission Statement supports the financial health of the County. Summary of Responsibilities Duties of the Treasurer are governed by Wisconsin Statute Chapters 59, 74 and 75. collects and disburses County monies and collects property taxes. Responsibilities include: receipting, reconciling and depositing County and tax monies; disbursing checks; managing bank accounts; calculating and printing tax bills; certifying tax rolls; collecting taxes for 16 of 35 municipalities until January 31 and collecting all postponed and delinquent taxes after January 31; collecting and disbursing special taxes such as municipal specials, MFL, PILT, and ag use conversion charges; answering questions and assisting the public with property tax payments and issues; preparing tax settlements for all municipalities in January, February and August; preparing delinquent and postponed notices; preparing and maintaining annual Sale Book; managing state lottery credit program and preparing annual settlement; publishing and maintaining unclaimed funds lists; and managing the Tax Deed process for delinquent properties. Program Summary Staff consists of the elected Treasurer, two full-time, permanent employees and six to eight part-time, seasonal employees. The work is cyclical, and each month has different statutory responsibilities. The Treasurer serves on the Investment Committee, the Tax Deed Land Appraisal Committee and the Land Information Advisory Council. The First Deputy serves as the Technical Lead, the Web Content Manager, and a representative at Safety Committee meetings. Buubdinfou;!Usfbtvsfs!Boovbm!Sfqpsu!3132!!):21:!;!Dpvouz!Usfbtvsfs!Boovbm!Efqbsunfou!Sfqpsu!.!Efojtf!Boefstpo* Qbdlfu!Qh/!78 21/2/b Year in Summary While some of the challenges presented in 2020 continued into 2021, some of the difficulties faced by the Treasurer Office subsided. The bank branch office remained open, our courier service became mostly dependable, and we were able to staff sufficiently throughout most of the year. Some of the procedural changes made during 2020 were kept in place last year because they created more efficiency. Use of both the online payment option and the drop-boxes continues to increase, and 2020 likely encouraged the use and comfort with these tools. In 2020 the county created an interest-free loan program for small businesses experiencing adverse financial the Regional Business Fund. Twenty-nine loans of $10,000 were approved and payments were scheduled to start in August of 2021. One borrower started payments in March and one borrower paid in full in October. After postponing the In Rem procedure in 2020, we proceeded with In Rem on parcels delinquent on 2016 and/or 2017 property taxes. With diligent work and outreach to property owners, we eventually took ownership of only four properties. Collections of most of these delinquent taxes contributed to the increased interest and penalty revenues in 2021. At the end of 2020, delinquencies of all tax years totaled $1,350,631, a slight increase over delinquencies in 2019 and 2018, yet less than 2017. However, at the end of 2021, delinquencies were $1,033,070.36, the lowest year-end total in at least fifteen years. Multiple other counties are experiencing a similar situation. We continue to monitor delinquency trends. Staff has increased direct communication with title companies, mortgage companies, and delinquent taxpayers (both businesses and individuals). This has proven to be cost-effective and generates better results getting payment issues resolved. We also received positive feedback for contacting people directly and immediately. Buubdinfou;!Usfbtvsfs!Boovbm!Sfqpsu!3132!!):21:!;!Dpvouz!Usfbtvsfs!Boovbm!Efqbsunfou!Sfqpsu!.!Efojtf!Boefstpo* Qbdlfu!Qh/!79 21/2/b Goals / Objectives Achieved Purchased a currency discriminator, which detects counterfeit bills, counts cash quickly and accurately, and saves staff time. Acquired the responsibility of receipting Highway monies, strengthening separation of duties. Continued GovTech agreement, creating more efficient processing of escrow payments. Resumed In Rem procedure for 2016 and 2017 tax year delinquencies. Department Budget Status 2021 Budgeted Expenses $ 405,369 2021 Actual Expenses $ 361,952 2021 Budgeted Revenues $ 590,000 2021 Actual Revenues $ 740,334 2021 Budgeted Tax Levy $ -184,631 2021 Actual Tax Levy $ -378,382 Other Accomplishments Assisted with obtaining online payment capability for several county departments. Secured a reduced processing fee for debit card payments made online for property taxes. Staffed office throughout the year, with no interruption in service to public or other departments. Issues, Concerns and Restraints Maintain both permanent and seasonal staff, especially during critical deadlines. Continue awareness of bank fraud threats and fraud prevention tools. New legislation regarding the sale of properties acquired by Tax Deed or In Rem. Goals and Objectives for Current Year 2022 Evaluate new version of tax collection software for the 2023 tax year. Consider outsourcing the printing of tax bills. Evaluate and implement further fraud prevention measures. Fine-tune In Rem procedure for properties delinquent on 2018 taxes. Buubdinfou;!Usfbtvsfs!Boovbm!Sfqpsu!3132!!):21:!;!Dpvouz!Usfbtvsfs!Boovbm!Efqbsunfou!Sfqpsu!.!Efojtf!Boefstpo* Qbdlfu!Qh/!7: 21/3/b 2021 ANNUAL REPORT ST. CROIX COUNTY CLERK Mission Statement: The County Clerk's office is dedicated to go beyond the services required by the statutes in order to serve the public, the county board, municipalities and other units of government in a courteous, professional and cost-effective manner. Summary of Responsibilities: The County Clerk is an elected position, serving a 4-year term. The duties and responsibilities of the County Clerk and staff are governed by Section 59.23 of the Wisconsin Statutes, along with Chapters 5 11 related to elections, and numerous cites throughout state statutes. Statutory and elective duties of office: !Administer all county, state and national elections in conjunction with local municipal clerks. This includes: publishing election notices, gathering candidate information, providing candidate and ballot assignment information for programming, supplying election materials, communicating election law updates, collecting election results, and certifying election results. !Statewide voter registration services for 15 St. Croix County municipalities !Acts as the clerk of the county board at all of t 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, of agendas and minutes of board meetings and committee meetings. !Record and maintain all County Board resolutions and ordinances !Distribute meeting notices to media in compliance with Wisconsin Open Meeting Laws !Issue marriage licenses to persons who meet the criteria !Issue domestic partnership terminations to persons who meet the criteria !Maintain municipal dog license records; process dog damage claims and issue dog tags to local treasurers !Accept claims against the County and distribute to appropriate parties; file and docket claims !Sell and convey tax-deeded land per Wis. Stat. 75.35 !Distribute and file Probate Claim Notices !Process Timber Cutting Notices !Prepare and maintain annual budget for County Board, Committees and Commissions, County Clerk, Elections and Dog License Fund !Compile, print, distribute and post the official county directory !Agent for the U.S. Department of State in processing passport applications including passport photos !Issue work permits for minors ages 12 to 15 !Serve as general information office in-person and via telephone for Government Center !Maintain Government Center postage meter and coordinate mail room activities !Maintain Government Center telephone listing Buubdinfou;!3132!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!!):221!;!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!.!Disjtujof!Ijoft* Qbdlfu!Qh/!81 21/3/b 2021 Achievements: Administered twocountywide elections (Spring Primary, Spring Election). !Many open records requests regarding the 2020 election. We continue to receive requests for records concerning the 2020 General Election as well as the 2022 Spring Election. Voter and Absentee Voter Comparisons Election February (Spring Primary) April (Spring Election) 2021 2021 # Voters 4568 13,269 # Absentee Voters 1882 3,835 Approximate number of eligible voters in St. Croix County 68,872 !will continue to require appointments for issuing marriage licenses, process passports and work permits. This procedure was put in place during COVID and has been a much more organized approach for our office to efficiently process these applications. This is also very helpful for staffing allowing for lighter scheduled days when we may be short staffed due to vacations, conferences, etc. Department Budget Status County Board/Committees and Commissions: Approved 2021 Budget $165,426 Actual 2021 Expenses $142,626 Approved 2022 Budget County $167,681 Clerk: Approved 2021 Budget $316,379 Actual 2021 Expenses $305,270 2021 Budgeted Revenue $130,000 2021 Actual Revenue $109,171 Approved 2022 Budget $322,381 2022 Budgeted Revenue $125,000 Elections: Approved 2021 Budget $68,550 Actual 2021 Expenses $44,846 2021 Budgeted Revenue $25,000 2021 Actual Revenue $22,824 Approved 2022 Budget $149,750 2022 Budgeted Revenue $30,000 Other 2021 Accomplishments Licenses, Deeds and Applications Processed !Marriage Licenses issued 457 (previous year 417) !Marriage License Waiver ($10.00) 219 (previous year 323). This decreased because most licenses in 2020 were waivers due to COVID-19) !Domestic Partnerships 0 Terminations 0 (previous year 0) !Passports Applications Processed 1563 (previous year 945) Rebounding from COVID-19 !Passport Photos 1627 (previous year 1,036) !Work Permits issued - 169 (previous year 50) Again rebounding from COVID-19 !Tax Deed 3 parcels were sold in 2021 One for $13,500 and two at $300.00 each. Buubdinfou;!3132!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!!):221!;!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!.!Disjtujof!Ijoft* !Dog Licenses and Tags issued to municipalities 7,800 (previous year issued 7,800) !Dog Licenses sold by municipalities 6,124 (previous year sold 6,358) !Multiple Dog Tags issued to municipalities 427 (previous year issued 431) !Multiple Dog Licenses sold by municipalities 28 licenses / 259 tags (previous year sold 31 licenses/294 tags) Qbdlfu!Qh/!82 21/3/b Timber Cutting Notices 28(previous year 17) Goals and Objectives for 2022: !Successful administration of my first two elections as County Clerk !Efficiently process an expected increase in marriage license applicants with new laws that are going into effect July 1. !Create policies and procedures regarding scanning vs. keeping paper copies of documents !Communicate ongoing election training opportunities to municipal clerks and chief election inspectors !Maintaining up-to-date and accurate information in WisVote !Transfer of unmarketable tax deed property !Purge/scan document; clean and organize storage cage !Continuous improvement of routine tasks Buubdinfou;!3132!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!!):221!;!Dpvouz!Dmfsl!Boovbm!Efqbsunfou!Sfqpsu!.!Disjtujof!Ijoft* Qbdlfu!Qh/!83