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HomeMy WebLinkAbout01-03-2017 County Board Agenda AGENDA BOARD OF SUPERVISORS January 3, 2017 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. December 6, 2016 9:00 AM 2. Date of Next Meeting - February 7, 2017 - 9:00 AM 3. Rezonings - none PRESENTATIONS OR RECOGNITIONS APPOINTMENTS 1. Appointment to Regional Business Loan Fund Board of Directors - Dale Jorgenson 2. Indianhead Federated Library System (IFLS) Appointment - Mary Ellen Brue 3. Appointment of Special Study Group to Address Nutrient Pollution of St. Croix County's Water Resources from Large Livestock Facilities and Other Sources ANNUAL DEPARTMENT REPORTS 1. Emergency Support Services Annual Report - Stephen T'Kach 2. Sheriff / Jail Annual Report - John Shilts COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports BUSINESS 1. Resolution to Secure State Funding to Support Communicable Disease Control for Population Health REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT