HomeMy WebLinkAbout04-02-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
April 2, 2019 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. March 5, 2019 5:00 PM
2. Date of Next Meeting - May 7, 2019 - 5:00 PM
3. Rezonings - none
4. Alterations of County Supervisor District Lines Due to Annexations
1. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Three parcels - zero population)
2. Resolution Approving Alteration of Supervisory District Boundary - Village of
Somerset (Plourde Property - 273 Acres)
5. Appointments
1. County Administrator's Re-Appointment of Tammy Moothedan, Tom Coulter and Dr.
Paul McGinnis (citizen member) (2019-2022) to the Health and Human Services Board
2. County Administrator's Re-Appointments to the St. Croix County Transit Commission
- Sere' Leber, Jacqueline Niccum, Julie Dillon
3. Appointment to the County Library Planning Committee - Deb Walters, Citizen
Member
4. Re-Appointment to the Ethics Inquiry Board - Jerry Ries, Citizen - April 2022
6. Approval of Amendments to Town Zoning Ordinances - none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Proclamation Recognizing National Telecommunicator Week in St. Croix County
ANNUAL DEPARTMENT REPORTS
1. Finance Department Annual Department Report - Ken Witt
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for February 2019
BUSINESS
1. Appointment of County Board Supervisor District 18
2. Resolution Designating Work Zone Awareness Week
3. Resolution Approving Grant Application for the Snowmobile Trail Aids Program
4. Resolution Approving Application and Administration of Targeted Runoff Management
Grants
5. Resolution Amending Budget 2019 (1)
6. Resolution Updating County Board Rules and Bylaws
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT