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HomeMy WebLinkAbout11-06-2014 County Board Agenda AGENDA BOARD OF SUPERVISORS November 6, 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 - JACOB ORESSO, UWEZO 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. October 7, 2014 9:00 AM 2. Date of Next Meeting - December 2, 2014 - 9:00 AM 3. Rezonings - None PUBLIC COMMENT FOR ITEMS NOT ON AGENDA* PRESENTATIONS OR RECOGNITIONS 1. Employee Recognition - Lisa Plunkett, Child Support Agency APPOINTMENTS 1. Board of Adjustment Appointment - David Niccum COUNTY ADMINISTRATOR'S REPORT 1. Financial Update ANNUAL DEPARTMENT REPORTS - NONE OLD AND NEW BUSINESS 1. 2015 County Administrator's Recommended Budget 2. Public Hearing on 2015 Proposed Budget per Wis. Stats. 65.90(3) 3. Resolution Approving Library Exemptions 4. Resolution Adopting 2015 Budget and Approving Other Expenditures 5. Resolution to Charge Back Municipalities Due to Incorrect Real Estate Taxes 6. Resolution Designating Official Authorized to Declare Official Intent Under Reimbursement Bond Regulations 7. Resolution to Support Funding of Main Entrance Screening at the St. Croix County Government Center in the 2015 Budget 8. Ordinance Creating Chapter 78 – Implements of Husbandry (IoH) – Permit to Exceed Weight and Length Limits St. Croix County Code of Ordinances 9. Closed session pursuant to Wis. Stat.19.85 (1)(c) to consider the County Administrator's Annual performance evaluation as recommended by the Administration Committee. Reconvene into open session. COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT