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HomeMy WebLinkAbout12-05-2017 County Board Agenda AGENDA BOARD OF SUPERVISORS December 5, 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 1. November 7, 2017 9:00 AM 2. Date of Next Meeting - January 2, 2018 - 9:00 AM 3. Rezonings 1. Request for Rezoning - Town of Forest PRESENTATIONS OR RECOGNITIONS 1. WestCAP Report - Peter Kilde 2. Transit Subcommittee Update APPOINTMENTS 1. Indianhead Federated Library System (IFLS) Appointment ANNUAL DEPARTMENT REPORTS 1. Child Support Dept Annual Report - Chad Wolske 2. Medical Examiner's Annual Report - Patty Schachtner COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports BUSINESS 1. Health Center Project Final Report 2. Amendment to the Comprehensive Zoning Ordinance - Town of Stanton 3. Resolution to Adopt Amendments to the St. Croix County Comprehensive Plan and Future Land Use Map 4. Resolution Authorizing the Carry Over of Funds 5. Resolution Adopting Updated Wage Grids for 2018 6. Resolution Adopting Procurement To Pay Policy REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT