HomeMy WebLinkAbout05-05-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
May 5, 2015 7:00 PM
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 TODD STOCKER, TRINITY FAMILY CENTER, 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. April 6, 2015 9:00 AM
2. Date of Next Meeting - June 2, 2015 - 7:00 PM
3. Rezonings - None
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
1. Recognizing Health Center Volunteers-Ron and Pauline Siegersma
2. Introduction of Chad Wolske/Child Support Agency Director
APPOINTMENTS
1. Re-Appointment of Citizen Member for Board of Adjustment: Dave Niccum 2015-2018
2. Re-Appointment of Two Supervisor Members for Health and Human Services: Howard
Novotny and Shaela Leibfried 2015-2018
3. Re-Appointment of Citizen Member for Health and Human Services: Deb Rasmussen,
RN 2015-2018
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
ANNUAL DEPARTMENT REPORTS
1. Facilities Department Annual Report - Jim Elsbury
2. Information Technology Department Annual Report - John Allegro
OLD AND NEW BUSINESS
1. Resolution Approving Amendment to Town of Hudson Zoning Ordinance 105-12.B.(51)
2. Resolution to Incorporate Town of Richmond Outdoor Recreation Plan into the St. Croix
County Outdoor Recreation Plan
3. Resolution Opposing Proposed 2015-2017 State Budget Bill Requiring Drug Testing of
Adults Without Children who are receiving Foodshare and/or BadgerCare Plus
4. Resolution Approving 2015 Budget Amendments
5. Resolution Approving the Horty Elving Design of a 50 Bed Skilled Nursing Facility, 10
Bed Dementia Crisis Stabilization Unit and 40 Bed Community Based Residential
Facility
6. Resolution Authorizing the Borrowing of Not to Exceed $20,000,000; and Providing for
the Issuance and Sale of General Obligation Bonds Therefor
7. Resolution Amending Rules and Bylaws of the Board of Supervisors of St. Croix County
8. Closed session pursuant to Wis. Stat.19.85 (1)(c) to consider the County Administrator's
Annual Pay for Performance Assessment. Reconvene into open session.
9. Resolution Approving the County Administrator's 7/1/2014-2/28/2015 Pay for
Performance Assessment and Goals for 3/1/15-2/28/2016
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT