HomeMy WebLinkAbout01-08-2019 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
January 8, 2019 8:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE - TIM SACKETT, TRANSPORT FOR CHRIST, 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. December 4, 2018 8:00 AM
2. Date of Next Meeting - February 5, 2019 - 8:00 AM
3. Rezonings
1. Ordinance Amending the Comprehensive Zoning Ordinance, Chapter 17.72; Section
21, Town28N, Range 18W, Town of Kinnickinnic
4. Alterations of County Supervisor District Lines Due to Annexations - none
5. Appointments
1. IFLS Appointment - Judith Achterhof
2. Appointment to St. Croix County Transit Commission - George Zaske
3. Appointment to Council on Aging and Disabilities - Bonnie Richert
6. Approval of Amendments to Town Zoning Ordinances - none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. United Way St. Croix Valley - Ann Searles
ANNUAL DEPARTMENT REPORTS
1. Emergency Support Services Annual Department Report - ESS Director Stephen T'Kach
2. Sheriff's Office Annual Department Report - Sheriff Scott Knudson
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for November 2018
BUSINESS
1. Appointment of County Board Supervisor District 6
2. Resolution Approving Labor Agreement between St. Croix County and Local 453 of the
Wisconsin Professional Police Association/Law Enforcement Employee Relations Division for
2019 - 2021
3. Resolution Supporting Lake Protection Grant for St. Croix River Watershed for TMDL
Implementation
4. Resolution to Adopt the St. Croix County Outdoor Recreation Plan 2019-2023
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT