HomeMy WebLinkAbout09-01-2020 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
September 1, 2020 5:00 PM
Room 1284-County Board Room
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
NOTICE
Due to Coronavirus COVID-19 pandemic, County Board members and staff are encouraged to
attend the meeting via the use of technology utilizing the Zoom platform.
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE- PASTOR TODD STOCKER, TRINITY LUTHERAN CHURCH
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 4, 2020 5:00 PM
2. Date of Next Meeting-October 6, 2020 at 5:00 PM
3. Rezonings
4. Alterations of County Supervisor District Lines Due to Annexations
5. Appointments
1. Appointment to St. Croix County Transit Commission - Mary Claire Olson Potter
6. Approval of Amendments to Town Zoning Ordinances
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Communicable Disease Surveillance and Control Report – Covid-19 Presentation
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report July 2020
2. Report on County Administrator Emergency Actions
BUSINESS
1. 2019 Audit Report
2. Resolution Approving 2021-2025 Capital Project Plan and Establishing Funding for 2021
Projects
3. Resolution Amending Personnel Policies and Procedures Handbook
4. Resolution Establishing County Administrator Work Plan for September 1, 2020 to August 31,
2021
ANNUAL DEPARTMENT REPORTS
1. Judicial-Circuit Court Judges, Court Commissioner and Register in Probate Annual Report
2. Community Justice Collaborating Council (CJCC) Annual Report
3. Treatment Court Annual Report
4. Clerk of Court Annual Report - Kristi Severson
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT