HomeMy WebLinkAbout02-05-2019 County Board Minutes
MINUTES
BOARD OF SUPERVISORS
February 5, 2019 8:00 AM
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
Attendee Name Organization Title Status Arrived
Ed Schachtner St. Croix County Supervisor Present
District 2 St. Croix County Absent
Lynda Miller St. Croix County Supervisor Absent
Tom Coulter St. Croix County Supervisor Present
Roy Sjoberg St. Croix County Supervisor Present
Buck Malick St. Croix County Supervisor Present
Tammy Moothedan St. Croix County Supervisor Present
Dan Fosterling St. Croix County Supervisor Present
Bob Feidler St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Present
Roger Larson St. Croix County Chair Present
Daniel Hansen St. Croix County Supervisor Absent
District 13 St. Croix County Absent
Andy Brinkman St. Croix County Supervisor Present
David Peterson St. Croix County Supervisor Present
Paulette Anderson St. Croix County Supervisor Present
Judy Achterhof St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Present
William Peavey St. Croix County Supervisor Present
PUBLIC COMMENT
None
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
RESULT: APPROVED [15 TO 0]
MOVER: Tom Coulter, Supervisor
SECONDER: Andy Brinkman, Supervisor
AYES: Ed Schachtner, Tom Coulter, Roy Sjoberg, Buck Malick, Tammy
Moothedan, Dan Fosterling, Bob Feidler, Dave Ostness, Roger Larson,
Andy Brinkman, David Peterson, Paulette Anderson, Judy Achterhof,
Shaela Leibfried, William Peavey
ABSENT: Lynda Miller, Daniel Hansen, District 13
AWAY: Jim Endle
1. Minutes of Previous Meeting
1. January 8, 2019 8:00 AM
2. Date of Next Meeting - March 5, 2019 - 5:00PM
3. Rezonings - None
4. Alterations of County Supervisor District Lines Due to Annexations - None
5. Appointments - None
6. Approval of Amendments to Town Zoning Ordinances - None
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. 2019 St. Croix County Relay for Life
Co-Chair for Relay for Life Julie Peterson presented information regarding this year's Relay
for Life scheduled for June 7th and 8th, 2019 at the St. Croix Central High School in
Hammond, Wisconsin.
RESULT: DISCUSSED
ANNUAL DEPARTMENT REPORTS
1. County Clerk Annual Department Report - Cindy Campbell
Report by County Clerk Cindy Campbell.
RESULT: DISCUSSED
2. County Treasurer Annual Department Report - Denise Anderson
Report by County Treasurer Denise Anderson.
RESULT: DISCUSSED
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for December 2018
Financial reports reviewed by County Administrator Patrick Thompson. Thompson
announced the Strategic Planning session for County Board members and department
heads is scheduled for March 12th at 8:00 a.m. UW Extension Community Development
Educator Eric Biltonen will facilitate the planning session and will be sending out a survey
before the session. Thompson introduced Michael Wagner, Assistant Finance Director.
RESULT: DISCUSSED
BUSINESS
1. Appointment of County Board Supervisor District 2
Corporation Counsel Scott Cox explained the voting process noting a majority of 8 votes is
necessary. Order drawn to speak by County Clerk Campbell: 1st-Richard Caruso; 2nd-Jim
Endle; 3rd-Angela R. Olson. Ballots distributed: Caruso-2; Endle-6; Olson-7. Caruso's name
was eliminated from the ballot. Ballots distributed: Endle-8; Olson-7. Endle signed the oath
of office.
RESULT: DISCUSSED
2. Resolution Approving Sale of Approximately 2.5 Acres of Real Estate to the Village of
Somerset
Explanation by Thompson and Highway Commissioner Robbie Krejci.
RESULT: ADOPTED [UNANIMOUS]
MOVER: David Peterson, Supervisor
SECONDER: William Peavey, Supervisor
AYES: Ed Schachtner, Jim Endle, Tom Coulter, Roy Sjoberg, Buck Malick,
Tammy Moothedan, Dan Fosterling, Bob Feidler, Dave Ostness, Roger
Larson, Andy Brinkman, David Peterson, Paulette Anderson, Judy
Achterhof, Shaela Leibfried, William Peavey
ABSENT: Lynda Miller, Daniel Hansen, District 13
3. Resolution Establishing Temporary Succession Policy
Explanation by Thompson.
RESULT: ADOPTED [UNANIMOUS]
MOVER: David Peterson, Supervisor
SECONDER: Tammy Moothedan, Supervisor
AYES: Ed Schachtner, Jim Endle, Tom Coulter, Roy Sjoberg, Buck Malick,
Tammy Moothedan, Dan Fosterling, Bob Feidler, Dave Ostness, Roger
Larson, Andy Brinkman, David Peterson, Paulette Anderson, Judy
Achterhof, Shaela Leibfried, William Peavey
ABSENT: Lynda Miller, Daniel Hansen, District 13
REQUEST FOR FUTURE AGENDA ITEMS
Supr. Achterhof requested review of the bylaws regarding newly appointed board members serving
on the standing committee of the previous board member who left office.
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
None
ANNOUNCEMENTS
Supr. Malick announced the Sportsmens Alliance held a fishing event for kids on Lake Mallallieu
and had 114 participants.
Supr. Leibfried announced she will be resigning from the board as her family is moving to
Tennessee. She stated is has been an honor and privilege to serve.
Assistant County Administrator Ken Witt provided instructions to board members on how to
see payroll information in Oracle.
Facilities Director Jim Elsbury explained new badges were distributed to board member which
allow them to obtain a fleet vehicle key.
ADJOURNMENT
9:22 am