HomeMy WebLinkAbout08-04-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
August 4, 2015 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - TIM SACKETT, TRANSPORT FOR CHRIST
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
July 7, 2015 5:00 PM
2. Date of Next Meeting - September 1, 2015 - 5:00 PM
3. Rezonings
Amendment to the Comprehensive Zoning Ordinance - Town of Eau Galle -
Mellgren Property.
PRESENTATIONS OR RECOGNITIONS
1. Employee Recognition- Deputy Josh Stenseth and K9 Dex
APPOINTMENTS
ANNUAL DEPARTMENT REPORTS
1. 2014 Highway Dept Annual Report - Tim Ramberg
2. 2014 Surveyor Annual Report - Brian Halling
3. 2014 Register of Deeds Annual Report - Beth Pabst
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Resolution Approving Alteration of Supervisory District Boundary Due to Detachment of
Property by the Village of Somerset
2. Resolution Authorizing Submission of the Application for Community Development
Block Grant Funds on Behalf of the West Central Wisconsin Community Development
Block Grant Housing Region
3. Resolution to Purchase Real Property, along the St. Croix River for a County Park and
Approve Budget Amendment for the Purchase
4. Resolution Awarding the Sale of $10,000,000** General Obligation Health Center
Bonds, Series 2015a; Providing the Form of the Bonds; and Levying a Tax in Connection
Therewith
5. Resolution Adopting Unified Compensation Plan
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT