HomeMy WebLinkAbout12-02-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
December 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 - PASTOR RANDY SIMONSON, HARVEST TIME OUTREACH 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
1. November 6, 2014 9:00 AM
2. Date of Next Meeting - January 6, 2015 - 9:00 AM
3. Rezonings
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. State of the City Report - City of New Richmond - Mike Darrow, City Administrator
2. Community and Economic Impacts of the St. Croix River Crossing, A St. Croix County
Perspective
APPOINTMENTS
1. St. Croix County Veteran Service Officer Appointment - Dale Cotch
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
ANNUAL DEPARTMENT REPORTS
1. 2014 Child Support Annual Report
2. 2014 Emergency Support Services Annual Report
3. 2014 Medical Examiner Annual Report
4. 2014 Sheriff's Office Annual Report
OLD AND NEW BUSINESS
1. Resolution Approving Law Enforcement Services Agreement Between the St. Croix
County Sheriff and the Town Of Hudson
2. Resolution Supporting State Funding for County 9-1-1 Services/One Designated Public
Safety Answering Point Per County
3. Resolution Authorizing the St. Croix County Community Development Department to
Apply for a 2015 Lakes Planning Grant
4. Resolution Authorizing Highway Department Gravel Pit Land Exchange with the Village
of Somerset
5. Resolution to File Request For Waiver From State Mandate Pursuant to Section 66.0143-
Mandate to Provide Audit Reports Concerning Health and Human Services Purchase of
Care and Services Contracts Under Sections 46.036 and 49.34
6. Resolution Approving County Administrator's Goals and Change Annual Evaluation
Date
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT