HomeMy WebLinkAbout09-02-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
September 2, 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-KEVIN HANKE, BETH IMMANUEL, 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
August 5, 2014 9:00 AM
2. Date of Next Meeting - October 7, 2014 - 9:00 A.M.
3. Rezonings
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
ANNUAL DEPARTMENT REPORTS
1. Circuit Court Judges and Family Court Commissioner Annual Report - September 2014
2. Register in Probate Annual Department Report - September 2014
3. Clerk of Court Annual Department Report - September 2014
PRESENTATIONS OR RECOGNITIONS
Employee Recognition
APPOINTMENTS
Appointment of Michael O'Keefe as the Community Justice Collaboration Council
Coordinator
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
OLD AND NEW BUSINESS
1. An Ordinance Adopting Amended Zoning District Maps for 17 of 21 St. Croix County,
WI Towns
2. Resolution to Support Regulation of E-Cigarettes
3. Resolution to Support Local Control and Health Impact Assessment on Frac Sand Mining
4. Resolution to Approve a Finance Position Upgrade
5. Resolution Supporting Maintaining the Existing County Administrator Form of
Government
6. Resolution Amending the Human Resources Policies and Procedures Handbook
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT