HomeMy WebLinkAbout01-06-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
January 6, 2015 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 - GUY USHER, ST. PAUL'S EPISCOPAL 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. December 2, 2014 9:00 AM
2. Date of Next Meeting - March 3, 2015-9:00 AM
3. Rezonings - None
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. Loyalty Days Proclamation
2. Introduce Michael Beer, PE, St. Croix Crossing Project Director
3. Presentation of Staff Developed Flagger Training
APPOINTMENTS
1. Council on Aging and Disabilities Appointment - Mary Ellen Brue
2. Appointment to Indianhead Federated Library System - Steve Anderson
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
ANNUAL DEPARTMENT REPORTS
1. 2014 County Treasurer Annual Department Report
2. 2014 County Clerk Annual Department Report
OLD AND NEW BUSINESS
1. Resolution Adopting Changes to the Fund Balance Policy
2. RESOLUTION TO AUTHORIZE A REVISED HEALTH CENTER PROJECT
BUDGET OF TWENTY MILLION ($20,000,000) BASED ON THE SPACE
PROGRAM ESTABLISHED FOR A 50 BED SKILLED NURSING FACILITY, 10
BED DEMENTIA/MENTAL HEALTH CRISIS UNIT AND 40 BED COMMUNITY
BASED RESIDENTIAL FACILITY
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT