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Home My WebLink About11-06-2024 County Board Minutes Board of Supervisors Minutes November 6, 2024 5:00 PM Room 1400 - County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order The meeting was called to order by Chair Long at 5:00 pm Invocation - Larry Szyman 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, Jerry VanSomeren, Tim Ramberg ABSENT: Bob Swanepoel Public Comment No public comment. Consent Agenda (Unless separation of an item is requested, all will be adopted in one motion.) Motion: Motion to Approve Consent Agenda Result: Passed Moved by: Paul Berning Seconded by: Lisa Lind Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Jerry VanSomeren, Tim Ramberg Excused: Bob Swanepoel Notes: Supervisor Hansen arrived at 5:05 pm 1. Minutes of Previous Meeting - October 1, 2024 2. Date of Next Meeting - December 3, 2024 at 5:00 p.m. 3. Appointments a. County Administrator Appointment of Aaron Sundeen to Fill the Remainder of Three Year Term on Regional Business Fund, Inc. Board of Directors, vacated by Marina Onken, Term Ending December 2026. b. County Administrator Reappointment of Judy Achterhof to the IFLS Board of Trustees for a Three Year Term Ending December 31, 2027 Presentations or Recognitions 1. West Central Wisconsin Regional Planning Commission and Revolving Loan Fund Annual Presentation West Central Wisconsin Regional Planning Commission presentation given by Scott Allen and Amanda Veith. County Administrator's Report County Administrator Ken Witt reviewed the county administrator's report and the financial report for September. 1. County Administrator's Report for September 2024 County Administrator Ken Witt provided an update on the monthly financials, personnel changes, ongoing projects and other key highlights for the month of September. Public Hearing Chair Long opened the public hearing at 5:42 pm. Public Comment: Linda Geraghty, Jeff Lueck, Mary Lestrud, Dave Kruschke, Tara Brown, Tara Thommes, Cheryl Slind, Mary Luckwaldt, Greg Zwald, Valerie Meijer, Cody Richard Graf, Tammy Mitchell, Samanatha Olson, Lori Deboer, Beth Laveele, Kurt Afdahl, Dennis Mitchell, Cindy Brown, Gina Schneider, Jackie Kumm, Chris Lubbey, Jill Berke, Linda Vivoda-Sadee, Matthew Logerig, Christy Johnson. The Public Hearing was closed at 6:51 pm. 1. Public Hearing on the 2025 St. Croix County Budget Business 1. Resolution Adopting 2025 Budget and Establishing Tax Levy Motion #5: Amend the proposed 2025 budget to allocate $100,000 of ARPA funds to serve disproportionately affected populations. Result: Passed Moved by: Paul Berning Seconded by: Lisa Lind 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, Jerry VanSomeren, Tim Ramberg Nays: Mike Barcalow Excused: Bob Swanepoel Motion #4: To Amend the 2025 Budget to Allocate $200,000 of ARPA dollars currently slated for government center HVAC to continue to fund Justice Support Services Case Manager and serve disproportionately affected populations. Result: Failed Moved by: Bob Feidler Seconded by: Cathy Leaf Ayes: Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Tim Ramberg Nays: Lisa Lind, Shawn Anderson, Paul Berning, Rick Ottino, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Jerry VanSomeren Excused: Bob Swanepoel Motion #3: To Amend the 2025 Budget to move $185,000 from the Undesignated Fund to continue to fund UW- Extension Result: Passed Moved by: Paul Berning Seconded by: Ryan Sherley 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, Tim Ramberg Nays: Jerry VanSomeren Excused: Bob Swanepoel Motion #2: To Amend the 2025 Budget to allocate $185,000 to UW-Extension and reduce the debt services balance by that amount Result: Failed Moved by: Daniel Hansen Seconded by: Cathy Leaf Ayes: Cathy Leaf, Kerry Reis, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Greg Tellijohn, Mark Carlson, Tim Ramberg Nays: Lisa Lind, Shawn Anderson, Bob Long, Paul Adams, Paul Berning, Rick Ottino, Ryan Sherley, Mike Barcalow, Jerry VanSomeren Excused: Bob Swanepoel Motion #1: Motion to Approve Resolution Adopting the 2025 Budget and Establishing Tax Levy as now amended Result: Passed Moved by: Bob Feidler 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, Jerry VanSomeren, Tim Ramberg Nays: None Excused: Bob Swanpoel 2. Resolution to Increase Sheriff's Office Civil Process Fees Motion: To Approve Resolution to Increase Sheriff's Office Civil Process Fees Result: Passed Moved by: Bob Feidler Seconded by: Cathy Leaf 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, Jerry VanSomeren, Tim Ramberg Excused: Bob Swanepoel 3. Resolution Encouraging Cooperation with Federal and State Agencies Motion: To Postpone this Resolution indefinitely Result: Passed Moved by: Greg Tellijohn Seconded by: Rick Ottino Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Ryan Sherley, Greg Tellijohn, Jerry VanSomeren, Tim Ramberg Nays: Paul Adams, Scott Counter, Daniel Hansen, Mark Carlson, Mike Barcalow Excused: Bob Swanepoel Request for Future Agenda Items Supervisor Ottino requests an update from CASA to the board. Supervisor Reis would like a report from the committee working on artificial intelligence. County Clerk's Report of Correspondence and Rezoning Requests None Announcements December meeting - legislative exercise Adjournment Adjourned at 8:31 p.m.