HomeMy WebLinkAboutAdministration 12-04-02ST. CROIIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Clarence Malick
St. Croix County Board
FROM: Linda Luckey, Chair
COMMITTEE TITLE: Administration Committee
DATE: December 4, 2002
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: January 7, 2003
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Rules and By -Laws
2. Statewide Legislative Issues
3. County Board Goals
NEW BUSINESS:
1. County Surveyor
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Linda Luckey
DATE: November 21, 2002
COPIES TO: County Clerk
News Media /Notice Board
Committee Members
County Board Chairman
Corporation Counsel
Veterans' Service officer
*ADDITIONS /CHANGES /CORRECTIONS
County Board Goals: Corporation Counsel Timmerman was called in to explain what
he and his staff are doing with codifying Ordinances. There was discussion as to what
format would be used —Word, Access, etc., and the need for uniformity Countywide.
Whiting will discuss this with the Information Services Committee.
County Surveyor: The Committee discussed the County Surveyor position. It is
important that this Committee be aware of what is going on with this position because of
State Statutes. The Committee will discuss the matter at a future meeting.
Meeting adjourned at 10:50 A.M.
Recording Secretary
Marilyn Antiel
ADMINISTRATION COMMITTEE
December 4, 2002
Meeting called to order by Chair Luckey at 9:04 A.M.
Members Present: Linda Luckey, Julie Speer and Daryl Standafer. Don Jordan,
excused. One vacancy.
Others Present: Administrative Coordinator Chuck Whiting, Corporation Counsel Greg
Timmerman at 10:00 A.M.
Next Meeting: Tuesday, January 7, 2003
Adoption of Agenda: Motion by Speer, second by Standafer to adopt the agenda as
published. Carried.
Adoption of Minutes: Motion by Standafer, 2 nd by Speer to adopt the November 5`
2002 minutes. Carried.
Rules and By -Laws: The Committee would like to have all the new amendments to the
Rules copied and distributed to the Supervisors so their books are updated.
Legislative Issues: The Committee discussed how to handle Resolutions received from
other Wisconsin Counties. It was suggested that they will continue to go to the County
Board Chair and he will forward them to the appropriate County Committee along with
an instruction note for the committee to support or do nothing with the resolution. A
copy will also be forwarded to the Administration Committee.
Mandate Relief was briefly talked about by Whiting. Counties need a position on the
mandate issue. Chair Luckey asked if there was a list of mandates anywhere. Whiting
will furnish the committee with a list.
There is no talk of any formula for disbursement of Shared Revenues.
The State has downgraded methamphetamine charges to a misdemeanor. It was suggested
that a resolution be sent to the legislators requesting that the charge be a felony.
Whiting suggested a Legislative Breakfast for January. The committee questioned
whether any Supervisors would attend. Supervisor attendance has been very poor. It was
suggested to centrally locate the breakfast meeting place in the County, or perhaps meet
later in the day versus 7:30 A.M. Supr. Standafer suggested sending a survey to
supervisors and see what their desires are. Whiting will send out a memo.