HomeMy WebLinkAbout06-02-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
June 2, 2015 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - TONY RAMBO, RIVER COMMUNITY
CHURCH
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
PUBLIC COMMENT
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes of Previous Meeting
May 5, 2015 7:00 PM
2. Date of Next Meeting: July 7, 2015 5:00pm
3. Rezonings: None
PRESENTATIONS OR RECOGNITIONS
1. 911 Infrastructure Project (Phase II) Funding
2. DNR Secretary's Award- Clarence 'Buck' Malick
3. West Central Wisconsin Regional Planning Commission Report - Lynn Nelson
APPOINTMENTS
Appointment to St. Croix County Economic Development Corporation
ANNUAL DEPARTMENT REPORTS
2014 Health and Human Services Annual Department Report - HHS Director Fred
Johnson
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
BUSINESS
1. Resolution of Support for Continued De-federalization of the Regional Consolidated
Revolving Loan Fund
2. 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
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT