HomeMy WebLinkAbout10-07-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
October 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 Coun ty 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-PASTOR MATT MILLIGAN. LIVING PATHWAY MINISTRY
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
1. September 2, 2014 9:00 AM
2. Date of Next Meeting-Thursday, November 6, 2014 9:00 AM
3. Rezonings - None
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. Employee Recognitions
APPOINTMENTS
1. Health and Human Services Board Citizen Appointment
2. County Administrator Appointment of Ad Hoc Health Center Construction Committee (
6 County Board Supervisors- 3 Citizen Members)
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
ANNUAL DEPARTMENT REPORTS
1. St. Croix County Economic Development Report - Bill Rubin
2. Register of Deeds 2013 Annual Department Report - Beth Pabst
3. Community Development Department Annual Report - Ellen Denzer
4. St. Croix County Fair Association Annual Report - Gail Maier
5. UW Extension Annual Department Report
OLD AND NEW BUSINESS
1. Resolution Approving Memorandum of Understanding - Radio Road, County Trunk
Highway MM and Mann Lane all in St. Croix County
2. Resolution to Authorize the County Administrator to Enter into Contract Negotiations
and Finalize a Contract with Horty Elving for Architectural and Engineering Services to
Design a Skilled Nursing Facility, Dementia/Mental Health Crisis Unit and Remodel the
Existing Skilled Nursing Facility into a Community Based Residential Facility with a
Maximum Project Budget of $15 Million
3. Resolution Approving Alteration of Supervisory District Boundaries Resulting from an
Annexation to the City of Hudson
4. Resolution Approving Alteration of Supervisory District Boundaries Resulting from an
Annexation to the Village of Somerset
5. Resolution on County Governance Options
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT