HomeMy WebLinkAbout06-04-2013 County Board Agenda AGENDA
BOARD OF SUPERVISORS
June 4, 2013 7:00 PM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
*Per the County Board Rules and Bylaws, Public Comment is for items not on the agenda. If you wish to discuss an item on the
agenda you will need to make a request to your County Board Supervisor or if not a county resident to the County Board Chair .
Public Comment Protocol and Comment Cards for items not on the agenda and items on the agenda are available at the meeting.
(Rules and Bylaws of the Board of Supervisors, Art .IX, Sec. E. 5. & 6.).
CALL TO ORDER
INVOCATION - GUY USHER, ST. PAUL'S EPISCOPAL CHURCH, HUDSON
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
May 7, 2013 7:00 PM
2. Date of Next Meeting - August 6, 2013 - 9:00 a.m.
3. Rezonings
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
1. Facilities Director - James Elsbury
COUNTY ADMINISTRATOR'S REPORT
1. Financial Update
April 2013 YTD
2. Capital Projects Update
ANNUAL DEPARTMENT REPORTS
1. 2012 Health and Human Services Annual Report
OLD AND NEW BUSINESS
1. Motion to Suspend the Rules & Bylaws, Article IX, Section E, #13, to Allow for Public
Comment for an Item on the Agenda - St. Croix Industries (Requires Two-Thirds Vote)
2. Resolution to Authorize the County Administrator to Take All Necessary Steps to
Transition St. Croix Industries to a Private Provider.
3. Resolution to Approve a Feasibility Study to Consolidate the St. Croix County and Pierce
County 911 Centers
4. Resolution Establishing the County Administrator's Pay for Performance Goals for the
Time Period, July 1, 2013 - June 30, 2014
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT