HomeMy WebLinkAbout08-06-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
August 6, 2019 5:00 PM
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
PUBLIC COMMENT
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes of Previous Meeting
1. June 4, 2019 5:00 PM
2. Date of Next Meeting - September 3, 2019 - 5:00 PM
3. Rezonings
1. Amending the Comprehensive Zoning Ordinance for the Town of Somerset, Section
2, Rezoning from Rural Residential to Commercial
4. Alterations of County Supervisor District Lines Due to Annexations
1. Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (State of Wisconsin - Vacant Land)
5. Appointments - none
6. Approval of Amendments to Town Zoning Ordinances
1. Resolution approving amendment to Town of Forest Zoning Ordinance for the Linda
Reichert Trust: rezoning from Agricultural to Agricultural-Residential.
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. West Central Wisconsin Regional Planning Commission Report - Lynn Nelson, Executive
Director
ANNUAL DEPARTMENT REPORTS
1. Highway Department Annual Report - Robbie Krejci
2. County Surveyor Annual Report - Brian Halling
3. Register of Deeds Annual Report - Beth Pabst
4. County Veterans' Service Office Annual Department Report - Phillip Landgraf
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for June 2019
BUSINESS
1. Appointment of County Board Supervisor District 14
2. Initial Resolution Authorizing the Issuance of $8,025,000 General Obligation Bonds or
Promissory Notes
3. Budget Amendment 2019 (2)
4. Resolution Adopting Updated Compensation Grid
5. Resolution Establishing Library Funding for 2020 in the amount of $1,122,941
6. Resolution Updating Personnel Policy Manual - PTO Donation Policy
7. Resolution Establishing County Administrator Goals July 1, 2019 - June 30, 2020
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT