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HomeMy WebLinkAbout03-03-2020 County Board Agenda AGENDA BOARD OF SUPERVISORS March 3, 2020 5:00 PM Room 1284-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. February 11, 2020 8:00 AM 2. Date of Next Meeting-April 14, 2020-8:00 AM Orientation 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 1. Resolution Approving Alteration of Supervisory District Boundary - City of Hudson (Foster) 2. Resolution Approving Alteration of Supervisory District Boundary - City of New Richmond (DCCI Investments - 13 Acres) 5. Appointments 6. Approval of Amendments to Town Zoning Ordinances 1. Resolution Approving an Amendment to the Town of Forest Zoning Ordinance for Kevin and LeAnn Lombardo 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Recognition of Health and Human Services Director Fred Johnson 2. Recognition of Departing County Supervisors ANNUAL DEPARTMENT REPORTS 1. Annual Department Report - County Administrator Patrick Thompson 2. Annual Department Report - Corporation Counsel Scott Cox 3. Annual Department Report - Human Resources Tarra Davies-Fox COUNTY ADMINISTRATOR'S REPORT 1. Financial Report - January 2020 BUSINESS 1. Resolution Establishing Compensation for Elected Officials for the Years 2021-2024 2. Resolution Supporting Legislation to Increase Funding to County Veteran Service Officer Grant 3. Resolution of Commitment and Support for the Wisconsin Department of Transportation (WisDOT) 2020-2024 Transportation Alternatives Program (TAP) Application to Construct the Highway #35 Off-road Trail REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT