HomeMy WebLinkAbout01-05-2016 County Board Agenda AGENDA
BOARD OF SUPERVISORS
January 5, 2016 9:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE-PASTOR SCOTT JORGENSON, FIRST
BAPTIST 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
1. December 1, 2015 9:00 AM
2. Date of Next Meeting - February 2, 2016-9:00 AM
3. Rezonings
Rezoning - Town of Richmond - Otto
PRESENTATIONS OR RECOGNITIONS
1. Acknowledgement of Bob Heise, Resource Management Administrator
2. Employee Recognition-Colleen Linder
APPOINTMENTS
1. IFLS Appointment - Judith Achterhof
2. Finance Director Appointment - Robert Mittet
ANNUAL DEPARTMENT REPORTS
1. 2015 County Treasurer Annual Department Report - Laurie Noble
2. 2015 County Clerk Annual Department Report - Cindy Campbell
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Ordinance Repealing and Recreating Chapter 1 – Citation Ordinance – of the St. Croix
County Code
2. Resolution Accepting the Donation of $300,000 for the Therapy Pool and Increase the
Health Center Project Budget
3. Resolution Approving Grant Application from the Snowmobile Trail Aids Program
4. Resolution Opposing Senate Bill 326/Assembly Bill 429 Affecting Child Welfare
Practice
5. Resolution Amending the Human Resources Policies and Procedures Handbook Article
1 Objectives and Scope, Article 3 Classification Plan, Article 6 Salary Administration,
and Article 15 Employee Performance Evaluation
6. Resolution to Approve Budget Carry Forwards for 2015 Capital Projects
7. Resolution Approving a Purchasing Policy
8. Resolution Adopting Changes to the Fund Balance Policy
9. Resolution Designating Office of Corporation Counsel as Representative of the Public
Interest in Termination of Parental Rights Cases
10. Resolution Authorizing the Borrowing of not to Exceed $5,000,000; and Providing for
the Issuance and Sale of General Obligation Bonds Therefor
11. Resolution Approving County Administrator Temporary Succession Policy
12. Consideration of the Need for an Assistant County Administrator Position
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT