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HomeMy WebLinkAbout04-06-2015 County Board Agenda AGENDA BOARD OF SUPERVISORS April 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 - LEE PARKS, HOPE FELLOWSHIP CHURCH 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. March 3, 2015 9:00 AM 2. Date of Next Meeting - May 5, 2015 - 7:00 PM 3. Rezonings - none PUBLIC COMMENT FOR ITEMS NOT ON AGENDA* PRESENTATIONS OR RECOGNITIONS 1. West Central Area Conservation Speaking Contest Winner - Kiley Hoitomt West Central Area Conservation Poster Contest Winner - Carly Hetrick 2. SCC Recycling Program Recognition 3. National Telecommunicator Week Proclamation 4. Proclamation Regarding National Crime Victims’ Rights Week APPOINTMENTS 1. Local Emergency Planning Committee (LEPC) Appointments 2. Appointment of Finance Director-Tonya Kusmirek COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports ANNUAL DEPARTMENT REPORTS - NONE OLD AND NEW BUSINESS 1. Resolution Authorizing the St. Croix Community Development Department to Apply for a 2015 Lakes Planning Grant – Revised 2. Resolution Authorizing Application for Grant Funds to Renovate and Redevelop St. Croix County Park Facilities 3. Resolution Opposing Changes in the Governor’s 2015-2017 State Budget Proposal Regarding Aging Disability Resource Centers, Family Care And Iris (Include, Respect, I Self-Direct) Programming and Senior Care 4. Resolution Opposing State Budget Proposal to Transition Property Assessment from Municipal to County Responsibility 5. Resolution Authorizing Continuation of Self-Insured Worker's Compensation Program 6. Rules and Bylaws Report COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT