HomeMy WebLinkAbout07-07-2020 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
July 7, 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
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 2, 2020 5:00 PM
2. Date of Next Meeting - August 4, 2020 - 5:00 PM
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. Presentation of Space Needs Study
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for May 2020
BUSINESS
1. An Ordinance Repealing Chapter 17, Subchapter III, Section 17.30, of the St. Croix County
Code of Ordinances, Shoreland Overlay Districts and Re-enacting the Shoreland Overlay
Districts as Chapter 16 of the St. Croix County Code of Ordinances
2. Resolution Declaring an Emergency and Ratification of Proclamation Declaring State of
Emergency Due to Flooding Across St. Croix County
3. Resolution Adopting Personnel Policy Changes
4. Resolution Authorizing Transfer of Property to the City of Hudson
5. Resolution Creating St. Croix County Small Business Loan Program
6. Closed session pursuant to Wis. Stat. § 19.85(1)(g). Conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is or is likely to becoming involved.
Calda Donna, LLC v. St. Croix County Board of Adjustment and St. Croix County.
7. Reconvene into open session and take action on items under discussion in closed session
and/or report action taken in closed session, if any.
ANNUAL DEPARTMENT REPORTS-NONE
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT