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HomeMy WebLinkAbout12-07-2021 County Board Agenda AGENDA BOARD OF SUPERVISORS December 7, 2021 8:30 AM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE-PASTOR DAWN JEFFERS RAMSTAD, UNITED METHODIST 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. November 2, 2021 8:30 AM 2. Date of Next Meeting-January 4, 2022-8:30 AM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 5. Appointments 1. County Administrator Re-appointment of Supervisor Judy Achterhof to a 3 Year Term on IFLS Library System Board - Ending December 31, 2024 6. Approval of Amendments to Town Zoning Ordinances 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Presentation of Broadband Study Results 2. Presentation of Government Center Expansion Project 3. COVID Update COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for October 2021 BUSINESS 1. Resolution Approving Labor Agreement between St. Croix County and Local 453 of the Wisconsin Professional Police Association/Law Enforcement Employee Relations Division for 2022-2024 2. Resolution Authorizing St. Croix County to Enter Into the Settlement Agreements with McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation, Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceuitca, Inc., Agree to the Terms of the MOU Allocating Settlement Proceeds, and Authorize Entry Into the MOU with the Attorney General 3. Resolution Amending Personnel Policies and Procedures Handbook ANNUAL DEPARTMENT REPORTS 1. Child Support Annual Department Report - Lisa Plunkett 2. District Attorney and Victim Witness Annual Report - Karl Anderson 3. Medical Examiner's Annual Report - Patty Schachtner REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT