HomeMy WebLinkAbout11-07-2017 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
November 7, 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
October 3, 2017 5:00 PM
2. Date of Next Meeting - December 5, 2017 - 9:00 AM
3. Rezonings
1. Ordinance Amending the Comprehensive Zoning Ordinance, Chapter 17 Section
28, T29N, R16W, Town of Baldwin
PRESENTATIONS OR RECOGNITIONS
1. Presentation on St. Croix County's New Website
APPOINTMENTS
1. Appointment of County Board Supervisor District 2
2. County Administrator Appointments to Council on Aging and Disabilities
ANNUAL DEPARTMENT REPORTS - NONE
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
2. Summary of 2018 County Administrator's Recommended Budget
BUSINESS
1. Public Hearing on 2018 Proposed Budget per Wis. Stats. 65.90(3)
2. Resolution Establishing Extra Step Increases for Employees over 15 Years of Service and
Below Market Rate
3. Resolution Approving Library Exemptions from Tax Levy
4. Resolution Adopting 2018 Budget and Setting Tax Levy Rate
5. Resolution to Allow "United to Amend" Referendum Question on April 2018 Ballot for
St. Croix County Voters
6. Resolution Approving Amendment to Personnel Policies and Procedures Handbook
Updating Workers Compensation Section 2.20
7. Resolution Authorizing Engagement Letter with von Briesen & Roper, s.c., Crueger
Dickinson LLC, Together with Simmons Hanly Conroy LLC, as Counsel in Relation to
Claims Against Opioid Manufacturers
8. Resolution in Opposition to AB479 and SB387
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT