HomeMy WebLinkAbout02-05-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
February 5, 2019 8:00 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. January 8, 2019 8:00 AM
2. Date of Next Meeting - March 5, 2019 - 5:00PM
3. Rezonings - None
4. Alterations of County Supervisor District Lines Due to Annexations - None
5. Appointments - None
6. Approval of Amendments to Town Zoning Ordinances - None
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. 2019 St. Croix County Relay for Life
ANNUAL DEPARTMENT REPORTS
1. County Clerk Annual Department Report - Cindy Campbell
2. County Treasurer Annual Department Report - Denise Anderson
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for December 2018
BUSINESS
1. Appointment of County Board Supervisor District 2
2. Resolution Approving Sale of Approximately 2.5 Acres of Real Estate to the Village of
Somerset
3. Resolution Establishing Temporary Succession Policy
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT