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HomeMy WebLinkAbout10-02-2012 County Board Agenda AGENDA BOARD OF SUPERVISORS October 2, 2012 9:00 AM County Board Room - Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION-TONY RAMBO OF RIVER COMMUNITY, HOULTON PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) 1. Minutes Approval Board of Supervisors - Regular Meeting - Sep 4, 2012 9:00 AM 2. Date of Next Meeting - Monday, November 5, 2012 - 9:00 a.m. 3. Rezonings Amendments to St. Croix County Code of Ordinances Land Use and Development Chapter 17 Zoning Section 17.71 Rezoning Amendments 4. Library Tax Exemption Approval of Applications for Exemption from County Tax for Library Funding (Wis. Stat. Sec. 43.64) PRESENTATIONS OR RECOGNITIONS 1. 4-H Ambassadors APPOINTMENTS COUNTY ADMINISTRATOR'S REPORT 1. Agenda Memo ANNUAL COMMITTEE AND DEPARTMENT REPORTS 1. Register of Deeds Annual Department Report 2. 2012 UW-Extension Annual Report 3. 2012 Land and Water Conservation Department Annual Report 4. 2012 Parks Annual Report 5. St. Croix County Fair Board Annual Report 6. 2012 Planning & Zoning Annual Report OLD AND NEW BUSINESS 1. Motion to Suspend the Rules & Bylaws, Article IX, Section E, #13, to Allow for Public Comment (Requires Two-Thirds Vote) 2. Presentation of Options Regarding the St. Croix Health Center-Nursing Home 3. Resolution to Determine the Future of the St. Croix Health Center - Nursing Home COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT