HomeMy WebLinkAbout02-02-2016 County Board Agenda AGENDA
BOARD OF SUPERVISORS
February 2, 2016 9:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE
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
January 5, 2016 9:00 AM
2. Date of Next Meeting - March 1, 2016 9:00 AM
3. Rezonings
Amendment to the Comprehensive Zoning Ordinance - Town of Springfield -
Fickling
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
ANNUAL DEPARTMENT REPORTS - NONE
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Resolution Authorizing the Initiating of the SOAR Program in St. Croix County Using
the Community Development Block Grant
2. Resolution Authorizing the Sale of Excess County Land
3. Ordinance Renaming and Amending Chapter 76 - Vehicle Impoundment Ordinance
4. Resolution Approving Labor Agreement between St. Croix County and Local 453 of the
Wisconsin Professional Police Association/Law Enforcement Employee Relations
Division for 2016 - 2018
5. Resolution in Support of the St. Croix County Day Reporting Center
6. Resolution Establishing Compensation for Elected Officials for the Years 2017 - 2020
7. Resolution Adopting Amended Purchasing Policy
8. Resolution Awarding the Sale of $10,000,000** General Obligation Health Center
Bonds, Series 2016a; Providing the Form of the Bonds; and Levying a Tax in Connection
Therewith
** Dollar amount is preliminary and subject to change at the meeting.
9. Resolution Approving Application for State Trust Fund Loan in the amount of
$5,000,000
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT