HomeMy WebLinkAbout01-07-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
January 7, 2014 9:00 AM
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 C hair.
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 - PASTOR MIKE EVANS, FAITH COMMUNITY, NEW RICHMOND
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
November 5, 2013 9:00 AM
2. Date of Next Meeting - March 4, 2014 - 9:00 AM
3. Rezonings - None
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. Wisconsin Counties Association - 2013 Annual Report (video)
APPOINTMENTS
1. Council on Aging and Disabilities - George Zaske
2. Appointment of Non-County Board LEPC Members
3. IFLS Appointment - Mary Ellen Brue
ANNUAL DEPARTMENT REPORTS
1. 2013 Emergency Support Services Annual Report
2. 2013 Child Support Annual Report
3. 2013 Medical Examiner Annual Report
4. 2013 District Attorney Annual Department Report
5. 2013 Victim/Witness Annual Department Report
6. 2013 Sheriff's Office Annual Report
7. 2013 County Clerk Annual Department Report
8. 2013 County Treasurer Annual Department Report
COUNTY ADMINISTRATOR'S REPORT
1. Financial Update
Financial Reports
2. Capital Projects Update
OLD AND NEW BUSINESS
1. Resolution of the St. Croix County Board of Supervisors Approving Creation of the
Town of Forest Zoning Ordinance
2. Resolution Amending the St. Croix County Investment Policy
3. Resolution Urging the State of Wisconsin to Support and Fund Additional Assistant
District Attorney Drug Prosecutor Positions Throughout the State
4. Resolution Affirming Chapter 77 - Annual County Vehicle Registration Fee of the St.
Croix County Code of Ordinances
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT