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HomeMy WebLinkAbout12-06-2016 County Board Agenda AGENDA BOARD OF SUPERVISORS December 6, 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 1. November 1, 2016 9:00 AM 2. Date of Next Meeting - January 3, 2017 - 9:00 AM 3. Rezonings PRESENTATIONS OR RECOGNITIONS APPOINTMENTS ANNUAL DEPARTMENT REPORTS 1. District Attorney and Victim Witness Annual Report - Eric Johnson 2. Medical Examiner's Annual Report - Patty Schachtner 3. Child Support Dept Annual Report - Chad Wolske COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports BUSINESS 1. Presentation on Large Livestock Facilities 2. Public Hearing - Moratorium Ordinance on the Establishment or Expansion of Large Livestock Facilities 3. Ordinance Creating Chapter 22 - Moratorium on the Establishment or Expansion of Large Livestock Facilities – of the St. Croix County Code of Ordinances 4. Resolution Authorizing the Borrowing of Not to Exceed $5,215,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor 5. Resolution Authorizing Capital Projects Carry Over 6. Resolution Amending 2016 Budget with Fund Balance Transfers 7. Resolution Amending Fund Balance Policy 8. Resolution Adopting County Administrator Employment Agreement REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT