HomeMy WebLinkAbout12-01-2015 County Board Agenda AGENDA
BOARD OF SUPERVISORS
December 1, 2015 9:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - TODD STOCKER, TRINITY FAMILY
CENTER, HUDSON
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
November 3, 2015 9:00 AM
2. Date of Next Meeting - January 5, 2016 - 9:00 A.M.
3. Rezonings - none
PRESENTATIONS OR RECOGNITIONS
1. Presentation by Dr. Logan Kelly, UW-River Falls: November 2015 St. Croix Valley
Economic Dashboard
2. Recognition of “The Bridge” Strategic Team
3. Recognition of Avatar Implementation Committee
APPOINTMENTS
1. Appointments to County Library Planning Committee
2. Appointment of Human Resources Director- Heather Murray
ANNUAL DEPARTMENT REPORTS
1. District Attorney and Victim Witness Annual Report - Eric Johnson
2. Child Support Dept Annual Report - Chad Wolske
3. Sheriff / Jail Annual Report - John Shilts
4. Emergency Support Services Annual Report - Stephen T'Kach
5. Medical Examiner's Annual Report - Patty Schachtner
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
BUSINESS
1. Resolution Accepting the Donation of a Used Van to the St. Croix County Health Center
2. Resolution Amending the Rules and Bylaws of the Board of Supervisors, St. Croix
County, regarding the County Library Planning Committee Membership
3. Resolution Amending the Human Resources Policies and Procedures Handbook Article
10 Employee Benefits - Personal Time Off (PTO)
4. Resolution Authorizing the Borrowing of not to Exceed $5,000,000; and Providing for
the Issuance and Sale of General Obligation Bonds Therefor
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT