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HomeMy WebLinkAbout12-04-2018 County Board Minutes MINUTES BOARD OF SUPERVISORS December 4, 2018 8:00 AM County Board Room-Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE - TODD STOCKER, TRINITY LUTHERAN CHURCH, HUDSON PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Supervisor Present Scott Nordstrand St. Croix County Supervisor Present Lynda Miller St. Croix County Supervisor Present Tom Coulter St. Croix County Supervisor Present Roy Sjoberg St. Croix County Supervisor Present District 6 St. Croix County Absent Tammy Moothedan St. Croix County Supervisor Present Dan Fosterling St. Croix County Supervisor Absent Bob Feidler St. Croix County Supervisor Present Dave Ostness St. Croix County Vice Chair Present Roger Larson St. Croix County Chair Present Daniel Hansen St. Croix County Supervisor Present District 13 St. Croix County Absent 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 PUBLIC COMMENT None CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) RESULT: APPROVED [UNANIMOUS] MOVER: Roy Sjoberg, Supervisor SECONDER: David Peterson, Supervisor AYES: Ed Schachtner, Scott Nordstrand, Lynda Miller, Tom Coulter, Roy Sjoberg, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: District 6, Dan Fosterling, District 13 1. Minutes of Previous Meeting 1. November 6, 2018 8:00 AM 2. Date of Next Meeting - January 8, 2019 - 8:00 AM 3. Rezonings - none 4. Alterations of County Supervisor District Lines Due to Annexations - none 5. Appointments 1. Citizen Appointment to St. Croix County Health and Human Services Board-Natasha Ward 2. Appointment of a Realtor to the Land Information Advisory Council - Don Timmerman 6. Approval of Amendments to Town Zoning Ordinances - none 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Wisconsin Counties Association (WCA) Presentation County Administrator Patrick Thompson introduced Sarah Diedrick-Kasdorf and John Hochkammer of the Wisconsin Counties Association (WCA). Hochkammer and Diedrick- Kasdorf highlighted WCA functions and programs. Diedrick-Kasdorf reported WCA's top legislative priorities for next legislative session are child welfare funding, juvenile corrections and the closing of Lincoln Hills and Copper Lake Schools, 911 funding, levy limit modifications, and transportation. RESULT: DISCUSSED ANNUAL DEPARTMENT REPORTS 1. District Attorney and Victim Witness Annual Report - Michael Nieskes District Attorney and Victim Witness department report by District Attorney Michael Neiskes. RESULT: DISCUSSED 2. Child Support Dept Annual Report - Lisa Plunkett Child Support department report by Child Support Administrator Lisa Plunkett. RESULT: DISCUSSED 3. Medical Examiner's Annual Report - Patty Schachtner Medical Examiner report submitted by Medical Examiner Patty Schachtner. RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for October 2018 Financial report review by Thompson. BUSINESS 1. Resolution Adopting County Library Plan of Services 2019-2022 RESULT: ADOPTED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: Judy Achterhof, Supervisor AYES: Ed Schachtner, Scott Nordstrand, Lynda Miller, Tom Coulter, Roy Sjoberg, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: District 6, Dan Fosterling, District 13 2. Resolution Requesting Increased Funding and Oversight Reforms for Wisconsin’s Child Protective Services System RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Ostness, Vice Chair SECONDER: Tammy Moothedan, Supervisor AYES: Ed Schachtner, Scott Nordstrand, Lynda Miller, Tom Coulter, Roy Sjoberg, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: District 6, Dan Fosterling, District 13 3. Consideration of Updated Wage Grids Covering County Personnel Thompson reported the updated wage grid becomes effective January 1, 2019. RESULT: ADOPTED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: Roy Sjoberg, Supervisor AYES: Ed Schachtner, Scott Nordstrand, Lynda Miller, Tom Coulter, Roy Sjoberg, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: District 6, Dan Fosterling, District 13 4. Resolution Authorizing 2018 Budget Amendment with Fund Balance Transfer to Retirement Health Savings Fund Motion by Supr. Peterson, 2nd by Supr. Ostness to approve. Thompson recommended the resolution be amended to reduce the amount of the transfer from $300,000 to $194,000 which is the current deficit in the Retirement Health Savings (RHS) fund. Thompson added if there are overages in this fund in 2019 this will come back to the County Board for another transfer. Motion by Supr. Nordstrand, 2nd by Supr. Coulter to amend the resolution to reduce the amount from $300,000 to $194,000 per the County Administrator's recommendation. Suprs. Sjoberg and Hansen spoke against the amendment to continue on a more consistent basis. Vote on amendment passed: Yes - 11; No - 5 (Nays: Sjoberg, Moothedan, Hansen, Achterhof, Leibfried) RESULT: ADOPTED AS AMENDED [UNANIMOUS] AYES: Ed Schachtner, Scott Nordstrand, Lynda Miller, Tom Coulter, Roy Sjoberg, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof, Shaela Leibfried, William Peavey ABSENT: District 6, Dan Fosterling, District 13 REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS Supr. Nordstrand stated he intends to apply for the vacant St. Croix County judicial position Supr. Sjoberg reported he attended joint finance meeting on December 3 and there was no action on the matter regarding holding the Presidential Preference election in March of 2020. ADJOURNMENT 9:31 am