HomeMy WebLinkAbout11-01-2016 County Board Agenda AGENDA
BOARD OF SUPERVISORS
November 1, 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
October 4, 2016 5:00 PM
2. Date of Next Meeting - December 6, 2016 - 9:00 AM
3. Rezonings
Amendment to the Comprehensive Zoning Ordinance - Sections 3 & 4, Town
29N, Range 18W - Town of Warren
PRESENTATIONS OR RECOGNITIONS
1. Recognition of Years of Service of Retiring District Attorney Eric Johnson
APPOINTMENTS
ANNUAL DEPARTMENT REPORTS
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Public Hearing on 2017 Proposed Budget per Wis. Stats. 65.90(3)
2. Resolution Approving Library Exemptions from 2016 County Tax Levy
3. Resolution to Charge Back Municipalities Due to Incorrect Real Estate Taxes
4. RESOLUTION AUTHORIZING THE BORROWING OF NOT TO EXCEED
$7,415,000; AND PROVIDING FOR THE ISSUANCE AND SALE OF GENERAL
OBLIGATION PROMISSORY NOTES THEREFOR
5. Resolution Adopting 2017-2021 Capital Improvement Plan
6. Resolution Adopting 2017 Budget and Setting Tax Levy Rate
7. Resolution Approving New McGrath Compensation Grid with .5% COLA Adjustment
Effective 1-1-17
8. Report of County Administrator goals accomplished for rating period of March 1, 2015 to
February 28, 2016
9. Resolution Establishing County Administrator's Goals for March 1, 2016 to February 28,
2017
10. Resolution Regarding Implementation of the March 2014 Centers for Medicare and
Medicaid Services Home and Community Based Services Regulations
11. Resolution Approving Alteration of Supervisory District Boundary - Village of Baldwin
12. Resolution Approving Alteration of Supervisory District Boundary - City of Hudson
13. Resolution Approving Alteration of Supervisor y District Boundary - Village of Somerset
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT