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Home My WebLink About03-03-2020 County Board Minutes MINUTES 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 Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Supervisor Present Jim Endle St. Croix County Supervisor Absent Lynda Miller St. Croix County Supervisor Present Tom Coulter St. Croix County Supervisor Present Roy Sjoberg St. Croix County Supervisor Absent Buck Malick St. Croix County Supervisor Absent Tammy Moothedan St. Croix County Supervisor Present Dan Fosterling St. Croix County Supervisor Absent 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 Present Scottie Ard St. Croix County Supervisor Present Greg Tellijohn 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 Nancy Hable 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 \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: David Peterson, Supervisor AYES: Ed Schachtner, Lynda Miller, Tom Coulter, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Nancy Hable, William Peavey ABSENT: Jim Endle, Roy Sjoberg, Buck Malick, Dan Fosterling 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 County Administrator Patrick Thompson announced the upcoming retirement of Health and Human Services Director Fred Johnson and recognized him for his 28 years of service at St. Croix County. Johnson expressed his appreciation. Applause. RESULT: DISCUSSED 2. Recognition of Departing County Supervisors Thompson along with Chair Larson presented certificates to County Board members not seeking re-election. District 3 Lynda Miller; District 4 Tom Coulter; District 7 Tammy Moothedan; District 18 Nancy Hable; District 11 Roger Larson Members not seeking re-election who were not present: District 2 James Endle; District 5 Roy Sjoberg; District 6 Buck Malick; District 8 Dan Fosterling Chair Larson expressed his appreciation to board members and county employees. RESULT: DISCUSSED ANNUAL DEPARTMENT REPORTS 1. Annual Department Report - County Administrator Patrick Thompson County Administrator Report by Patrick Thompson. RESULT: DISCUSSED 2. Annual Department Report - Corporation Counsel Scott Cox Corporation Counsel Department Report by Corporation Counsel Scott Cox. RESULT: DISCUSSED 3. Annual Department Report - Human Resources Tarra Davies-Fox Human Resources Department report by Human Resources Director Tarra Davis-Fox. RESULT: DISCUSSED COUNTY ADMINISTRATOR'S REPORT 1. Financial Report - January 2020 Brief review of financial reports by County Administrator Thompson. Thompson recognized Gary Zappa who presented a check to St. Croix County in the amount of $339,500 based on an agreement when the County purchased land along the St. Croix River. Thompson reported the former Highway building in Hammond closed at the end of February. Proceeds from the sale are applied to the Capital Improvement Project fund. RESULT: DISCUSSED BUSINESS 1. Resolution Establishing Compensation for Elected Officials for the Years 2021-2024 RESULT: ADOPTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: David Peterson, Supervisor AYES: Ed Schachtner, Lynda Miller, Tom Coulter, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Nancy Hable, William Peavey ABSENT: Jim Endle, Roy Sjoberg, Buck Malick, Dan Fosterling 2. Resolution Supporting Legislation to Increase Funding to County Veteran Service Officer Grant RESULT: ADOPTED \[UNANIMOUS\] MOVER: Dave Ostness, Vice Chair SECONDER: Lynda Miller, Supervisor AYES: Ed Schachtner, Lynda Miller, Tom Coulter, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Nancy Hable, William Peavey ABSENT: Jim Endle, Roy Sjoberg, Buck Malick, Dan Fosterling 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 Supr. Hansen reported on the Transportation Alternative Program (TAP) which funds bicycle and pedestrian projects at an 80% grant and 20% match by the county. The grant would help fund the proposed Highway 35 trail of 1.1 miles to allow safer access to community facilities. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Daniel Hansen, Supervisor SECONDER: Tammy Moothedan, Supervisor AYES: Ed Schachtner, Lynda Miller, Tom Coulter, Tammy Moothedan, Bob Feidler, Dave Ostness, Roger Larson, Daniel Hansen, Scottie Ard, Greg Tellijohn, David Peterson, Paulette Anderson, Judy Achterhof, Nancy Hable, William Peavey ABSENT: Jim Endle, Roy Sjoberg, Buck Malick, Dan Fosterling REQUEST FOR FUTURE AGENDA ITEMS None COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS None ANNOUNCEMENTS Thompson reported an Official Communication from St. Croix County Health and Safety Officials was distributed regarding Novel Coronavirus 2019 preparedness. ADJOURNMENT 5:26 PM