HomeMy WebLinkAboutAdministration 08-06-02AMENDED
ST. CROIX COUNTY
NOTICE OF COMMITTF.F, MEFTING
TO: Buck Malick, Chairman
St. Croix County Board
FROM: Linda Luckey, Chair, Administration Committee
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, August 6, 2002
TIME: 9:00 A.M.
LOCATION: Government Center, Room 1281
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
NEW BUSINESS
1. Resolution Amending Technology Zone Resolution No. 38(2001)
2. Veterans' Service Officer Lorin Sather Budget
UNFINISHED BUSINESS
1. Rules for consolidation of departments
2. Procedure for filling vacancies on the County Board
3. Procedure for resolutions from other counties
4. Statewide legislative issues
5. Consent agenda
6. Emergency Government/Emergency Communications Resolution
7. County Board goals
8. Committee structure
9. Rules and By Laws
10. Springstead Study/Wage Analysis
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Linda Luckey
DATE: 07/25/02
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
Chairman Malick
Greg Timmerman and Lorin Sather
*ADDITIONS /CHANGES /CORRECTIONS