HomeMy WebLinkAbout06-04-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
June 4, 2019 5:00 PM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - MIKE ROEDER, CHRIST CENTER ASSEMBLY OF GOD,
HUDSON
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. May 7, 2019 5:00 PM
2. Date of Next Meeting - August 6, 2019 - 5:00 PM (no July meeting)
3. Rezonings - none
4. Alterations of County Supervisor District Lines Due to Annexations
1. Resolution Approving Alteration of Supervisory District Boundary - City of Hudson
(Hearth Development, LLC and Atwood Revocable Trust)
5. Appointments
1. Appointment to Bass Lake Rehabilitation District - Jim Endle
6. Approval of Amendments to Town Zoning Ordinances - none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Update on St. Croix County Comprehensive Zoning Project
ANNUAL DEPARTMENT REPORTS
1. Health and Human Services Annual Department Report - Fred Johnson
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for April 2019
BUSINESS
1. Consideration of Health and Human Services Board Position Related to Medicaid Expansion
Proposed in the 2019-2021 State Budget
2. Resolution to File Request For Waiver From State Mandate Pursuant to Section 66.0143-
Mandate to Provide Audit Reports Concerning Health and Human Services Purchase of Care
and Services Contracts Under Sections 46.036 and 49.34
3. Resolution for Participation in the WDNR Municipal Dam Grant Program and Support for a
Joint Municipal Dam Grant Application for the Willow River Lower Power Dam
4. Resolution to Accept Donation for Future Development of Eckert Blufflands on the St. Croix
River County Park
5. Resolution to Purchase Real Property, Deed Restriction, Easements and Grant Easement -
Eckert Blufflands County Park
6. Resolution Approving County Administrator Goals Report for Period July 1, 2018 - June 30,
2019
7. Initial Resolution Authorizing the Issuance of $8,425,000 General Obligation Bonds or
Promissory Notes
8. Budget Amendment 2019 (2)
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT