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HomeMy WebLinkAbout08-06-2024 County Board Minutes Board of Supervisors Minutes August 6, 2024 5:00 PM Room 1284 - County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Chair Long called the meeting to order at 5:00 pm Invocation or Moment of Silence Pledge Allegiance to the Flag Roll Call PRESENT: Ryan Sherley, Bob Long, Cathy Leaf, Kerry Reis, Lisa Lind, Dave Ostness, Jerry VanSomeren, Tim Ramberg, Scott Counter, Bob Swanepoel, Mike Barcalow, Mark Carlson, Bob Feidler, Paul Berning, Rick Ottino, Shawn Anderson. ABSENT: Daniel Hansen, Greg Tellijohn, Paul Adams. Supervisor Anderson arrived at 5:10 pm. Public Comment No public comment. Consent Agenda (Unless separation of an item is requested, all will be adopted in one motion.) Motion: To Approve Consent Agenda Result: Passed Moved by: Paul Berning Seconded by: Mike Barcalow Ayes: Lisa Lind, Bob Long, Cathy Leaf, Kerry Reis, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Notes: 1. Minutes of Previous Meeting - July 2, 2024 2. Date of Next Meeting - September 3, 2024 5:00 pm County Administrator's Report 1. Financial Report for June 2024 County Administrator Ken Witt reviewed the financial report for June 2024. 2. Government Center Construction Project Update Facilities Project Manager Kris Bos gave an update on the Government Center Construction Project. Business 1. Resolution Establishing Library Levy for 2025 Budget Motion: Motion to Approve Resolution Establishing Library Levy for 2025 Budget Result: Passed Moved by: Paul Berning Seconded by: Ryan Sherley Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Notes: 2. Resolution Authorizing St. Croix County to Enter Into Settlement Agreement with The Kroger Co. and Agree to the Terms of Addendum Two to the MOU Allocating Settlement Proceeds Motion: To Approve Resolution Authorizing St. Croix County to Enter Into Settlement Agreement with The Kroge Result: Passed Moved by: Cathy Leaf Seconded by: Mark Carlson Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Notes: Annual Department Reports 1. Annual Department Report - Highway Department- Robbie Krejci Highway Commissioner Robbie Krejci gave the Annual Department Report for the Highway Department. 2. Annual Department Report - Register of Deeds - Beth Pabst Register of Deeds Beth Pabst gave the Annual Department Report for the Register of Deeds office. 3. Annual Department Report - Veterans Services Office - Phil Landgraf Veterans Services Director Phil Landgraf gave the Annual Department Report for the Veterans Services Office. Request for Future Agenda Items Supr. Berning requests discussion be added to administration committee meeting to review the process of selling tax deed properties that are owned by the county. County Clerk's Report of Correspondence and Rezoning Requests None. Announcements Chair Long reminded everyone of the upcoming Committee of the Whole meeting on August 27, 2024, at 5:00 PM. Chair Long congratulated Supervisor Ostness on The National Association of Counties confirmation of his nomination to the Human Services and Education Steering Committee. Adjournment Adjourned at 5:41 pm.