HomeMy WebLinkAbout08-05-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
August 5, 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 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-BRUCE STUNKARD, UNITED METHODIST 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
June 3, 2014 7:00 PM
2. Date of Next Meeting - September 2, 2014-9:00 AM
3. Rezonings
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
Employee Recognitions
APPOINTMENTS
Appointment of Nursing Home Administrator - Sandra Hackenmueller
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
ANNUAL DEPARTMENT REPORTS
1. Highway Department Annual Department Report - August 2014
2. County Surveyor Annual Report - August 2014
OLD AND NEW BUSINESS
1. Resolution Awarding the Sale of $10,000,000 General Obligation Promissory Notes,
Series 2014A; Providing the Form of the Notes; And Levying a Tax in Connection
Therewith
2. Resolution Approving Labor Agreement Between St. Croix County and the Wisconsin
Professional Police Association/Law Enforcement Employee Relations (WPPA/LEER)
Union for 2013-2015
3. Resolution to Approve Request to Increase Part-time Behavioral Health Nurse to Full-
time
4. Resolution to Approve Budget Amendments for County Positions and new Health Center
Building & Renovations.
5. Resolution To Discontinue Further Study Of A Merged Pierce-St. Croix County PSAP
6. Resolution to Adopt Resolution and Ordinance Cover Sheet Drafting and Review Policy
Replacing Resolution Drafting and Review Policy Adopted through Resolution No.
66(2011)
7. Resolution Placing Health Care Advisory Referendum on the November 4, 2014 St.
Croix County Ballot
8. Resolution Approving Alteration of Supervisory District Boundaries Resulting from an
Annexation to the Village of Baldwin
9. Resolution Approving Alteration of Supervisory District Boundaries Resulting from an
Annexation to the City of River Falls
10. Resolution Approving St. Croix River Crossing Loop Trail Operation and Maintenance
11. Resolution of the St. Croix County Board of Supervisors Approving Creation of the
Town of Troy Zoning Ordinance
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT