HomeMy WebLinkAbout10-06-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
October 6, 2015 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE-PASTOR MIKE EVANS, FAITH
COMMUNITY CHURCH, NEW RICHMOND
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
September 1, 2015 5:00 PM
2. Date of Next Meeting - November 3, 2015 (Budget) 9:00 AM
3. Rezonings - None
PRESENTATIONS OR RECOGNITIONS
1. Introduction-Hudson School District Superintendent Nick Ouellette
APPOINTMENTS
1. Appointment to Traffic Safety Committee
2. Local Emergency Planning Committee (LEPC) Appointments
ANNUAL DEPARTMENT REPORTS
1. Fair Association Annual Report - Gail Maier
2. Judicial/Circuit Court/Judges Annual Report
3. Family Court Commissioner Annual Report
4. Community Justice Collaborating Council (CJCC) Annual Report
5. Drug Court Coordinator Annual Report
6. UW Extension Agents Annual Report
7. Community Development Annual Report
8. WITC Report - John Will, President
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Resolution Opposing Legislation Which Impacts the Provision of Affordable
Reproductive Health Care to the Citizens of St. Croix County
2. Resolution to Terminate Coverage With LGPIF and Elect Property Insurance Coverage
From the New Municipal Property Insurance Company (MPIC).
3. Resolution Supporting Constitutional Amendment Prohibiting Nonfiscal Matters in State
Budget
4. Resolution to Approve Budget Amendment for Water Project Funding at the St. Croix
County Fairgrounds
5. Resolution Approving Compensation, Per Diem, Mileage and Expense Reimbursement
Policy and Compensation for County Board Supervisors
6. Ad Hoc Library Services Subcommittee Report
7. Resolution Amending the Rules and Bylaws of the Board of Supervisors, St. Croix
County, Creating a Library Planning Committee
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT