HomeMy WebLinkAbout01-05-2021 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
January 5, 2021 8:30 AM
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-PASTOR MIKE ROEDER, CHRIST CENTER CHURCH
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
PUBLIC COMMENT
Public comment is limited to 20 minutes, alternating between in-person and online. To participate online
Zoom login meeting id: 882 3504 3313 and passcode: 057376
<https://us02web.zoom.us/j/88235043313?pwd=c0JJc0kyM09lbU1Bb25NKzVzMFk2QT09>
Dial in US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes of Previous Meeting
1. December 1, 2020 8:30 AM
2. Date of Next Meeting-February 2, 2021 - 8:30 AM
3. Rezonings-none
4. Alterations of County Supervisor District Lines Due to Annexations-none
5. Appointments
1. Appointment of Michael Schendel to Indianhead Federated Library System Board for
a Three Year Term Ending 12/31/2023
6. Approval of Amendments to Town Zoning Ordinances-none
7. Any Other Item Deemed Routine by the County Board Chair
PRESENTATIONS OR RECOGNITIONS
1. Covid-19 Update from Public Health
COUNTY ADMINISTRATOR'S REPORT
1. Financial Report for November 2020
2. Report on Use of Emergency Authority
BUSINESS
1. Resolution Appointing Ken Witt County Administrator and Approving Employment
Agreement
2. Budget Amendment 2021 (1)
3. Resolution Amending Personnel Policies for Personal Leave, FMLA, Employee Benefits
4. Resolution Authorizing Broadband Assessment RFP
5. Resolution in Support of Increased County Child Support Funding
6. Resolution Supporting the Creation of the Chippewa - St. Croix Rail Commission with
Counties and Municipalities
ANNUAL DEPARTMENT REPORTS
1. Sheriff's Office, Jail and Emergency Support Services Annual Department Report - Sheriff
Scott Knudson
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT