HomeMy WebLinkAbout06-03-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
June 3, 2014 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 co unty 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.).
6:30PM COUNTY BOARD GROUP PICTURE - GOVERNMENT CENTER PARKING LOT
CALL TO ORDER
INVOCATION - PASTOR TONY RAMBO, RIVER COMMUNITY CHURCH
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 6, 2014 7:00 PM
2. Date of Next Meeting - August 5, 2014 - 9:00 AM
3. Rezonings - none
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. WLWCA Conservation Speech Contest - Abby Fry
2. WestCAP Report - Peter Kilde
APPOINTMENTS
1. County Administrator Appointments - Chris Babbitt to Bass Lake Rehab Committee;
Correct appointment of Matt Melby representing Medical Services to County Traffic
Safety Committee and Jason Sell representing Education to County Traffic Safety
Committee; Roger Larson to Hudson Area Inter-Government Advisory Committee; Andy
Brinkman (alternate) to Partnership Team of the Lower St Croix Management; David
Peterson to Wisconsin Gateway Corridor Coalition previously Western Wisconsin I-94
Corridor Coalition
2. Appointment of Information Technology Director - John Allegro
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
ANNUAL DEPARTMENT REPORTS
Health and Human Services and Health Center 2013 Annual Department Report
OLD AND NEW BUSINESS
1. Resolution Approving Amendment to Town of Hudson Zoning Ordinance 105-13.B.(16)
2. Resolution to Incorporate City, Village and Town Outdoor Recreation Plans into the St.
Croix County Outdoor Recreation Plan
3. Resolution Authorizing the Borrowing of not to Exceed $10,000,000; and Providing for
the Issuance and Sale of General Obligation Promissory Notes Therefor
4. Resolution to Approve Budget Amendments
5. Resolution Approving a Five Year Capital Improvement Plan for fiscal years 2015 - 2019
6. Resolution on County Governance Options
7. Compensation Of Department Heads and County Administrator Report
8. Proposed closed session pursuant to Wis Stat § 19.85 (1) (e) to deliberate on the USDA’s
Request for Lease Proposal for the Agricultural Services Building, for competitive and
bargaining reasons
9. Reconvene into open session - Board may take action on items under discussion in closed
session and/or report action taken in closed session, if any
10. Resolution Authorizing Submittal of Request for Lease Proposal for the Agricultural
Services Building to USDA
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT