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Home My WebLink About06-06-2017 County Board Minutes MINUTES BOARD OF SUPERVISORS June 6, 2017 5:00 PM County Board Room-Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - PASTOR LARRY SZYMAN, FAITH COMMUNITY CHURCH PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee Name Organization Title Status Arrived Ryan S. Sicard St. Croix County Supervisor Present Agnes Ring St. Croix County Supervisor Present Christopher Babbitt St. Croix County Supervisor Present Tom Coulter St. Croix County Supervisor Present Roy Sjoberg St. Croix County Supervisor Present Bob Long St. Croix County Supervisor Present Scott Nelson St. Croix County Supervisor Present Jill Ann Berke St. Croix County Supervisor Present Dave Ostness St. Croix County Vice Chair Absent Roger Larson St. Croix County Chair Present Daniel Hansen St. Croix County Supervisor Present Ron Kiesler St. Croix County Supervisor Present Andy Brinkman St. Croix County Supervisor Present David Peterson St. Croix County Supervisor Present Paulette Anderson St. Croix County Supervisor Present Judy Achterhof St. Croix County Supervisor Present Shaela Leibfried St. Croix County Supervisor Present William Peavey St. Croix County Supervisor Present Vacancy in District 7 PUBLIC COMMENT None CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED [UNANIMOUS] MOVER: Tom Coulter, Supervisor SECONDER: Christopher Babbitt, Supervisor AYES: Ryan S. Sicard, Agnes Ring, Christopher Babbitt, Tom Coulter, Roy Sjoberg, Bob Long, Scott Nelson, Jill Ann Berke, Roger Larson, Daniel Hansen, Ron Kiesler, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: Dave Ostness 1. Minutes of Previous Meeting 1. May 2, 2017 5:00 PM 2. Date of Next Meeting - August 1, 2017 - 5:00 PM 3. Rezonings 1. Amendment to the Comprehensive Zoning Ordinance - Section 20, Town 31N, Range 17W, Town of Stanton 2. Amendment to the Comprehensive Zoning Ordinance - Section 20, Town 31N, Range 16W, Town of Cylon PRESENTATIONS OR RECOGNITIONS 1. Nationwide Scholarship - Hailee Sparks - presented by Chad Ballandby, Nationwide Presentation of scholarship by Chad Ballandby of Nationwide to Hallie Sparks. Sparks summarized future plans. Applause. RESULT: DISCUSSED 2. Excellence Award - St. Croix County Child Support Office County Administrator Patrick Thompson introduced Child Support Administrator Chad Wolske who explained the Excellence Award and introduced staff present: Gretchen Meierotto, Lisa Plunkett, Pam Dabruzzi and Lisa DeWaele. Applause. RESULT: DISCUSSED 3. West Central Wisconsin Regional Planning Commission Report - Ann Schell and Tobi LeMahieu Thompson introduced Ann Schell and Tobi LeMahieu from West Central Wisconsin Regional Planning Commission (WCWRPC) who reviewed the commission's duties and example of work done in St. Croix County. LeMahieu highlighted Regional Business Fund. RESULT: DISCUSSED APPOINTMENTS 1. Appointment of County Board Supervisor District 7 Chair Larson explained the Notice of Vacancy for District 7 was published, posted and provided to City of Hudson mayor and clerk. Chair Larson indicated two candidates expressed interest in the position. One of the candidates withdrew her name. Chair Larson introduced Sarah Yacoub who provided her background. Motion by Supr. Hansen, 2nd by Supr. Berke to approve the appointment of Sarah Yacoub to County Board Supervisor District 7. Chair Larson directed the County Clerk to republish and post the Notice of Vacancy. RESULT: DEFEATED [7 TO 7] MOVER: Daniel Hansen, Supervisor SECONDER: Jill Ann Berke, Supervisor AYES: Christopher Babbitt, Roy Sjoberg, Scott Nelson, Jill Ann Berke, Daniel Hansen, Ron Kiesler, Paulette Anderson NAYS: Ryan S. Sicard, Tom Coulter, Bob Long, Andy Brinkman, David Peterson, Judy Achterhof, Shaela Leibfried ABSTAIN: Agnes Ring, Roger Larson, William Peavey ABSENT: Dave Ostness ANNUAL DEPARTMENT REPORTS 1. Health and Human Services Annual Department Report - Fred Johnson Health and Human Services Department annual report by Director Fred Johnson. RESULT: DISCUSSED 2. County Veterans' Service Office Annual Department Report - Phillip Landgraf Veterans' Service Department annual report by County Veteran Service Officer Phillip Landgraf. RESULT: DISCUSSED 3. UW Extension Annual Department Report UW Extension Annual Department report by Family Living Agent Joan Sprain and Agriculture Agent Ryan Sterry. RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports Financial Reports review by Thompson. RESULT: DISCUSSED BUSINESS 1. Ordinance Creating Chapter 32 Smoking on County Property Motion by Supr. Nelson, 2nd by Supr. Sjoberg to approve. Motion by Supr. Hansen, 2nd by Supr. Kiesler to refer back to the Health and Human Services Committee to be reviewed and obtain input from the Public Health Department. RESULT: POSTPONED [14 TO 3] Next: 8/1/2017 5:00 PM MOVER: Daniel Hansen, Supervisor SECONDER: Ron Kiesler, Supervisor AYES: Ryan S. Sicard, Agnes Ring, Christopher Babbitt, Tom Coulter, Roy Sjoberg, Scott Nelson, Roger Larson, Daniel Hansen, Ron Kiesler, Andy Brinkman, David Peterson, Paulette Anderson, Shaela Leibfried, William Peavey NAYS: Bob Long, Jill Ann Berke, Judy Achterhof ABSENT: Dave Ostness 2. Resolution Supporting Retention and Expansion of Wisconsin’s Aging and Disability Resource Centers’ Dementia Care Specialist and Promoting the Work of the Dementia Coalition in St. Croix County RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Babbitt, Supervisor SECONDER: Scott Nelson, Supervisor AYES: Ryan S. Sicard, Agnes Ring, Christopher Babbitt, Tom Coulter, Roy Sjoberg, Bob Long, Scott Nelson, Jill Ann Berke, Roger Larson, Daniel Hansen, Ron Kiesler, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: Dave Ostness 3. Resolution Authorizing a 90-Day Extension to the Special Study Group to Address Nutrient Pollution of St. Croix County's Water Resources from Large Livestock Facilities and Other Sources Supr. Sjoberg expressed concerns regarding ongoing contamination into water system and requested consideration of the moratorium be on the August 1, 2017 County Board agenda. Chair Larson referred this matter to the Community Development Committee. RESULT: ADOPTED [15 TO 1] MOVER: Agnes Ring, Supervisor SECONDER: Bob Long, Supervisor AYES: Ryan S. Sicard, Agnes Ring, Christopher Babbitt, Tom Coulter, Bob Long, Scott Nelson, Jill Ann Berke, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey NAYS: Ron Kiesler ABSTAIN: Roy Sjoberg ABSENT: Dave Ostness 4. Resolution Regarding the Transfer of Jurisdiction Over 17-Year-Old Offenders or a Portion of 17-Year-Old Offenders Back to Juvenile Court RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Babbitt, Supervisor SECONDER: Andy Brinkman, Supervisor AYES: Ryan S. Sicard, Agnes Ring, Christopher Babbitt, Tom Coulter, Roy Sjoberg, Bob Long, Scott Nelson, Jill Ann Berke, Roger Larson, Daniel Hansen, Ron Kiesler, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: Dave Ostness REQUEST FOR FUTURE AGENDA ITEMS Supr. Sjoberg requested consideration of the moratorium ordinance for the August County Board meeting. COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS County Clerk Campbell reminded board members of the upcoming WCA annual conference in September. ANNOUNCEMENTS Thompson reported the Committee of Whole is scheduled to meet on July 18, 2017 at 5:00 PM. Requests were considered to hold this meeting at the Highway Facility in Hammond. Supr. Berke announced the St. Croix Valley PRCA Rodeo is June 16 and 17 at the Fairgrounds in Glenwood City and is a fundraiser for the fair. ADJOURNMENT 6:38 PM