HomeMy WebLinkAbout03-01-2016 County Board Agenda AGENDA
BOARD OF SUPERVISORS
March 1, 2016 9:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - RANDY SIMONSON, HARVEST TIME
CHURCH, 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
1. February 2, 2016 9:00 AM
2. Date of Next Meeting - April 19, 2016 - 5:00 PM
3. Rezonings
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
1. Postponing Appointment on Regional Business Fund Board of Directors
ANNUAL DEPARTMENT REPORTS
1. 2015 County Veteran Service Officer Annual Department Report - Dale Cotch
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
2. Job Description Review - Assistant County Administrator
BUSINESS
1. Resolution Designating the Week of April 11 through April 15, 2016 "Work Zone Safety
Awareness Week" in St. Croix County
2. Ordinance Repealing Ordinance No. 346(94) and Creating Chapter 31 – Abandoned
Personal Property – of the St. Croix County Code of Ordinances
3. Resolution Amending Maintenance and Board of Jail Inmates Fee Schedule
4. Resolution Authorizing the St. Croix County Sheriff to Charge a Fee to Outside Agencies
for the Services of the Computer Forensic Lab
5. Resolution Authorizing the St. Croix County Clerk of Circuit Courts to Contract with the
Wisconsin Department of Revenue for Unpaid Debt Collection
6. Resolution to Improve the Timeliness of Reimbursement to Contractors for the West
Central Wisconsin Community Development Block Grant Housing Region
7. Resolution Approving Alteration of Supervisory District Boundary - Village of Baldwin
8. Resolution Reallocating 2016 County Payments to Municipal Libraries for Library
Services Under Wis. Stat. §43.12
9. Resolution Amending Rules and Bylaws of the Board of Supervisors of St. Croix County
10. Resolution Approving a 2016 Budget Amendment Allowing For The Transfer of Funds
from the Undesignated Fund Balance and the Jail Improvement Fund Balance to Fund Up
to a Maximum of $1.444M of 2016 CIP, and in Addition Establish a Cap on the
Drawdown of the $5M State Trust Fund Loan
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT