HomeMy WebLinkAbout07-02-2024 County Board MinutesST C R O
Board of Supervisors Minutes
July 2, 2024 5:00 PM
Room 1284 - County Board Room
Government Center - 1101 Carmichael Road, Hudson, Wisconsin
Call to Order
Meeting called to order by Chair Long at 5:00 pm
Invocation or Moment of Silence
Invocation given by Tim Sackett
Pledge Allegiance to the Flag
Roll Call
PRESENT: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino,
Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson,
Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg
Public Comment
Chris Libbey, Travis Schachtner, Kim Dupre and Dave Kruschke.
Consent Agenda
(Unless separation of an item is requested, all will be adopted in one motion.)
Motion:
Motion to Approve
Result:
Passed
Moved by:
Paul Berning
Seconded by:
Dave Ostness
Ayes:
Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick
Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn,
Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg
Nays:
None
Abstain:
None
Notes:
1. Minutes of Previous Meeting -June 4, 2024
2. Date of Next Meeting - August 6, 2024 5:00 PM
3. Rezonings
a. Resolution Approving Town of Troy Rezoning 35.013 Acres from Exclusive Agricultural to Agricultural Residential
b. Resolution Approving Town of Troy Rezoning 10.006 Acres from Exclusive Agricultural to Agricultural Residential
4. Approval of Amendments to Town Zoning Ordinances
a. Resolution Approving Text Amendments to the Town of Hudson Zoning Ordinance - Chapter 105 (Zoning)
b. Amending the Comprehensive Zoning Ordinance Section 4, Township 28N, Range 17W, Town of Pleasant Valley -
Rezoning 1.11 Acres from R-1 Residential Zoning District to R-2 Residential Zoning District
5. Any Other Item Deemed Routine by the County Board Chair
a. Resolution Amending Resolution and Ordinance Drafting Policy
County Administrator's Report
1. Financial Report for May 2024
Administrator Witt reviewed the financial reports for May.
Business
1. Ordinance to Repeal and Recreate Chapter 13 - Land Division Ordinance
Motion:
Motion to Approve Ordinance to Repeal and Recreate Chapter 13 - Land Division Ordinance
Result:
Passed
Moved by:
Shawn Anderson
Seconded by:
Paul Berning
Ayes:
Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick
Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn,
Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg
Nays:
None
Abstain:
None
Notes:
2. Resolution Transferring General Fund Unassigned Fund Balance to the Health Insurance Fund
Motion:
Motion to Approve Resolution Transferring General Fund Unassigned Fund Balance to the
Health Insurance Fund as now amended
Result:
Passed
Moved by:
Paul Berning
Seconded by:
Scott Counter
Ayes:
Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Bob
Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark
Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg
Nays:
Rick Ottino
Abstain:
None
Notes:
Motion:
Motion to Amend the Resolution to change the dollar amount from $1,500,00 to $1,000,000
Result:
Failed
Moved by:
Shawn Anderson
Seconded by:
Cathy Leaf
Ayes:
Rick Ottino, Bob Feidler, Dave Ostness, Mike Barcalow
Nays:
Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Scott
Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Bob Swanepoel, Jerry
VanSomeren, Tim Ramberg
Abstain:
None
Notes:
Motion:
To amend and add WHEREAS, an onsite clinic may have an initial loss of $500,000, and
$500,000 of this $1,500,000 transfer will allow the clinic to be financially stable in the future.
Result:
Passed
Moved by:
Cathy Leaf
Seconded by:
Lisa Lind
Ayes:
Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Bob
Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark
Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg
Nays:
Rick Ottino
Abstain:
None
Notes:
Annual Department Reports
Annual Department Report -Treasurer
Annual Department Report given by Treasurer Denise Anderson
Annual Department Report- County Clerk
Annual Department Report given by County Clerk Christine Hines
Info/Discussion Items
Review Training Videos for New Agenda Management Software - Civic Clerk
Request for Future Agenda Items
Supervisor Ottino requested a brief synopsis from CASA group. Supervisor Sherely requested an update from the
building committee. Supervisor Berning requested the clinic be added as a subject item to the upcoming Committee of
the Whole meeting.
County Clerk's Report of Correspondence and Rezoning Requests
None
Announcements
Adjournment
Adjourned at 6:28 pm