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Home My WebLink About10-04-2022 County Board Minutes MINUTES BOARD OF SUPERVISORS October 4, 2022 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE- PASTOR TED MARSH FROM ABUNDANT LIFE 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 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 Bill Rubin and Annette Massie CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED \[UNANIMOUS\] MOVER: Dave Ostness, Supervisor SECONDER: Mike Barcalow, 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. September 6, 2022 5:00 PM 2. Date of Next Meeting- November 1, 2022 at 8:30 AM 3. Rezonings 1. Amending the Comprehensive Zoning Ordinance Section 20, Township 31N, Range 16W, Town of Cylon - Rezoning 7.0 Acres from R-1 Residential District to C-2 Commercial Zoning District 4. Approval of Amendments to Town Zoning Ordinances 5. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Narcan Training - Provided by Health and Human Services Shar Lopez and Kara Rheingans gave Narcan training RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for August 2022 County Administrator Ken Witt reviewed the financial report RESULT: DISCUSSED 2. Government Center Project Update County Administrator Ken Witt gave update on Government Center Project RESULT: DISCUSSED BUSINESS 1. Consideration of County Administrator Appointment of Dr. Faisal Anwar to the Health and Human Service Board to fill a Vacant Term Expiring April 2025 Supr. Ostness makes motion to approve appointment; seconded by Supr. Koch; discussed Passes 13 Y, 6 N RESULT: APPROVED \[13 TO 6\] MOVER: Dave Ostness, Supervisor SECONDER: Carah Koch, Supervisor AYES: Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Richard Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Greg Tellijohn, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Lisa Lind, Shawn Anderson, Paul Berning, Ryan Sherley, Mark Carlson, Mike Barcalow 2. Resolution Amending Personnel Policy Motion Supr. Koch; seconded Supr. Carlson. Supr. Koch and Administrator Witt gives background on Policy. Discussion. Supr. Hansen makes motion to return this to the Administration Committee for further discussion; seconded by Supr. Anderson. Discussion. Motion to send back to Administration committee Fails 9 Y, 10 N. Supr. Feidler makes motion to amend policy to sunset the payout of the LTSB after 10 years; seconded by Supr. Barcalow.- Fails 3 Y, 16 N. Original motion to approve the Resolution Amending Personnel Policy- Passes 16 Y, 3 N RESULT: ADOPTED \[16 TO 3\] MOVER: Carah Koch, Supervisor SECONDER: Mark Carlson, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Richard Ottino, Bob Feidler, Mike Barcalow 3. Resolution Authorizing Fund Balance Transfer Motion to approve by Supr. Koch; seconded by Osteness. Discussion Passes 18 Y, 1 N RESULT: ADOPTED \[18 TO 1\] MOVER: Carah Koch, Supervisor SECONDER: Dave Ostness, Supervisor AYES: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Carah Koch, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg NAYS: Richard Ottino 4. Report on Wisconsin Counties Association (WCA) Conference Discussion held regarding the recent Wisconsin Counties Association Conference RESULT: DISCUSSED ANNUAL DEPARTMENT REPORTS 1. Child Support Dept. Annual Report- Lisa Plunkett Child Support Director Lisa Plunkett gave annual department report RESULT: DISCUSSED 2. Clerk of Court Annual Report- Kristi Severson Clerk of Circuit Court Kristi Severson gave annual department report RESULT: DISCUSSED 3. Medical Examiner's Annual Report- Patty Schachtner Medical Examiner Patty Schachtner gave annual department report RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Supr. Anderson would like to request that a review of the sunset policy proposed by Supr. Feidler be added to the July 2023 agenda meeting. This will be referred to the July 2023 Administration Committee Agenda COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS Tomorrow morning Committee of the Whole meeting begins at 8:00 AM. November Board meeting begins at 8:30 AM ADJOURNMENT Adjourned at 7:19 Respectfully Submitted: Christine Hines