HomeMy WebLinkAbout04-04-2017 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
April 4, 2017 4:00 PM
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
March 7, 2017 5:00 PM
2. Date of Next Meeting - May 2, 2017 - 5:00 PM
3. Rezonings - none
PRESENTATIONS OR RECOGNITIONS
1. St. Croix County Sportsmans Alliance Report
2. Presentation on Bicycle and Pedestrian Plan and Adoption Timeline
3. National Telecommunicator Week Proclamation
4. Highway Commissioner Tim Ramberg
APPOINTMENTS
1. Board of Adjustment Appointment - Buck Malick and Dave Peterson
2. County Administrator Appointment of Paulette Anderson, Christopher Babbitt and
Heather Logelin to 3 Year Term(2017-2020) on the Health and Human Services Board
3. County Administrator Appointment of Patricia Jonas, Alfred Shrank, George Zaske,
Virginia Drath and Jim Schrieber to 3 Year Term(2017-2020) on the Council of Aging
and Disabilities
4. Appointment to the County Library Planning Committee
5. County Administrator Appointment of Tarra Davies-Fox as Human Resources Director
ANNUAL DEPARTMENT REPORTS
Finance Department Annual Department Report - Bob Mittet
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
BUSINESS
1. Resolution Increasing Health Center General Fund Loan
2. Resolution Amending Fund Balance Policy
3. Resolution Carrying Forward 2016 Funds to 2017
4. Resolution Approving Law Enforcement Services Agreement Between the St. Croix
County Sheriff and the Town of Somerset
5. Resolution Supporting Grant Application for Trailhead Facilities
6. Resolution Supporting Urban Nonpoint Source Planning Grant Application for Creation
of Stormwater, Erosion & Sediment Control Ordinance
7. Resolution Supporting WiDNR Grant Applications for Land Acquisition
8. Resolution to Transfer St. Croix Riverway Mitigation Funds from Wisconsin DNR to St.
Croix County
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT