HomeMy WebLinkAbout09-05-2017 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
September 5, 2017 5:00 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
August 1, 2017 5:00 PM
2. Date of Next Meeting - October 3, 2017 - 5:00 PM
3. Rezonings - none
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
ANNUAL DEPARTMENT REPORTS
1. Judicial-Circuit Court Judges and Court Commissioner Annual Report
2. Community Justice Collaborating Council (CJCC) Annual Report
3. Drug Court Annual Report
4. Register in Probate Annual Report - Ericka Nelson
5. Clerk of Court Annual Report - Kristi Severson
COUNTY ADMINISTRATOR'S REPORT
Financial Reports
BUSINESS
1. Resolution Authorizing Placement at the 180 Program-Northwest Regional Juvenile
Detention Center for Periods not to Exceed 365 Day
2. Resolution Adopting Amendment #3 to the 2017 Budget Adding Crime Data Analyst
3. Resolution Adopting Amendment #2 to the 2017 Budget Adding HHS/HC Social
Workers
4. Resolution Authorizing the Borrowing of Not to Exceed $27,000,000; and Providing for
the Issuance and Sale of General Obligation Bonds Therefor
5. Resolution Authorizing Purchase of 53 Acres in the Village of Baldwin for the
Construction of a New Highway Facility
6. Resolution Opposing Sections 52 and 53 of Assembly Bill 456 and Senate Bill 374
Relating to Vehicle Registration Fees
7. Resolution Requesting State Law Change Allowing Counties the Use of the Design -Build
Construction Method and Update the Statutory Bidding Requirements
8. Resolution Establishing Library Distribution for 2018
9. Resolution Adopting the Capital Improvement Plan for 2018-2022
10. Resolution Adopting 2017-2019 Strategic Plan Vision, Mission, Guiding Principles, and
Strategic Goals
11. Resolution Updating Personnel Policy Handbook Chapter 1
12. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Stanton)
13. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Star Prairie)
14. Resolution Approving Alteration of Supervisory District Boundary - Village of Somerset
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT