HomeMy WebLinkAbout03-07-2017 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
March 7, 2017 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - KEVIN HANKE, TRANSPORT FOR
CHRIST, 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
February 7, 2017 9:00 AM
2. Date of Next Meeting- April 4, 2017 5:00 PM
3. Rezonings - none
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
1. Appointment to Traffic Safety Commission - Natasha Cardinal, Emergency Management
Manager
2. Local Emergency Planning Committee (LEPC) Membership Confirmation
ANNUAL DEPARTMENT REPORTS
1. Administration Annual Department Report - Patrick Thompson
2. Human Resources Annual Department Report - Malayna Halvorson Maes
3. Corporation Counsel Annual Department Report - Scott Cox
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
BUSINESS
1. Resolution Approving $4,900,000 Application for State Trust Fund Loan
2. St. Croix County Health Center Project Report
3. Resolution Authorizing the County Administrator to Accept Donations for Any Public
Government Purpose Not to Exceed $10,000.00
4. Resolution Amending 2017 Budget - Amendment #1
5. Ordinance Amending Chapter 3 of the St. Croix County Code of Ordinances Regarding
the Acquisition, Management of Tax-Deeded Lands
6. Report of the County Library Planning Committee - Supr. Sjoberg
7. Resolution Amending Rules and Bylaws
8. Report on County Strategic Goals
9. Report on County Administrator Goals 2016
10. Resolution Establishing County Administrator Goals for 3/1/2017 - 2/28/2018
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT