HomeMy WebLinkAbout05-05-2020 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
May 5, 2020 5:00 PM
Room 1284-County Board Room
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
NOTICE
Due to Coronavirus COVID-19 pandemic and Governor Evers’ Safer At Home Executive Order #28,
County Board members 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. April 21, 2020 8:00 AM
2. Date of Next Meeting-June 2, 2020 5:00 PM
3. Rezonings
4. Alterations of County Supervisor District Lines Due to Annexations
5. Appointments
6. Approval of Amendments to Town Zoning Ordinances
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. COVID-19 Presentation
ANNUAL DEPARTMENT REPORTS
1. Finance Department Annual Department Report - Ken Witt
2. Information Technology Department Annual Report - John Allegro
3. Facilities Department Annual Report - Jim Elsbury
COUNTY ADMINISTRATOR'S REPORT
1. Financial Update
BUSINESS
1. County Administrator Appointment of Health and Human Services Director
2. County Administrator's Committee Appointments
3. County Board Chair's Appointments to County Library Planning Committee
4. Resolution Authorizing Loan to Glenwood City for Joint Safe Room Project
5. Resolution Supporting WDNR Stewardship Grant Application for Glen Hills County Park
Group Campground Project
6. Resolution Supporting A Targeted Resource Management Grant Application for the South
Fork of the Willow River Sub-Watershed
7. Amendment to Resolution 21(2019) Resolution No. 21 (2019) regarding Participation in the
WDNR Municipal Dam Grant Program and Support for a Joint Municipal Dam Grant
Application for the Willow River Lower Power Dam
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT