HomeMy WebLinkAbout10-01-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
October 1, 2019 5:00 PM
Room 1284-County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE-FATHER JOHN GERITTS, ST. PATRICK PARISH
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. August 6, 2019 5:00 PM
2. Date of Next Meeting-November 5, 2019 8:00 AM
3. Rezonings
1. Ordinance Amending the Comprehensive Zoning Ordinance, Chapter 17.72; Part of
the SW ¼ of the SE ¼, and part of the SE ¼ of the SE ¼, Section 23, Town 31N ,
Range 19W, Town of Somerset
4. Alterations of County Supervisor District Lines Due to Annexations-none
5. Appointments
1. Confirmation of Local Emergency Planning Committee Membership
6. Approval of Amendments to Town Zoning Ordinances-none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Audit Report for 2018
ANNUAL DEPARTMENT REPORTS
1. Judicial-Circuit Court Judges, Court Commissioner and Register in Probate Annual Report
2. Family Court Commissioner Annual Report - Stephen Dunlap
3. UW Extension Annual Department Report - Kristen Bruder
4. St. Croix County Fair Association Annual Report - Gail Maier
5. Community Development Department Annual Report-Ellen Denzer
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for August 2019
BUSINESS
1. Ordinance creating Chapter 79 of the St. Croix County Code of Ordinances, All-Terrain and
Utility Terrain Vehicle Routes
2. Resolution Authorizing Placement at the Core Academy and Other Secure Detention Facilities
for Periods not to Exceed 365 Days
3. Grant to a Hospital in Eau Claire County for Expanding Psychiatric Bed Capacity Resolution
4. Regional Crisis Stabilization Facilities Resolution
5. Resolution Adopting Post-Issuance Debt Compliance Policy
6. Budget Amendment for Fund Balance Transfer
7. Resolution Amending County Administrator Employment Agreement for Placement on
McGrath Compensation Grid
8. Resolution Approving Sale of Highway Facility in Hammond
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT