HomeMy WebLinkAbout06-05-2018 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
June 5, 2018 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
1. April 10, 2018 9:00 AM
2. May 1, 2018 5:00 PM
2. Date of Next Meeting - August 7, 2018 - 5:00 PM
3. Rezonings - none
4. Alterations of County Supervisor District Lines Due to Annexations - none
PRESENTATIONS OR RECOGNITIONS
1. Child Support Agency Performance Award
2. St. Croix County Sportsmans Alliance Report - Buck Malick
APPOINTMENTS
1. County Administrator's Committee Appointments
2. County Board Chair's Appointments to County Library Planning Committee
ANNUAL DEPARTMENT REPORTS
1. Information Technology Department Annual Report - John Allegro
2. Facilities Department Annual Report - Jim Elsbury
3. Health and Human Services Annual Department Report - Fred Johnson
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports as of April 2018
2. ERP Project Report
BUSINESS
1. Resolution Authorizing the Signing of Annexation Petition from the Town of Star Prairie to
the City of New Richmond
2. Resolution Amending 2018 Budget (2)
3. Resolution Amending Personnel Policy Manual - Position Categories
4. Solid Waste and Recycling Management Plan
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT