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HomeMy WebLinkAbout10-01-2024 County Board Agenda Board of Supervisors Agenda October 1, 2024 5:00 PM Room 1400- County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Invocation - Tim Sackett Pledge Allegiance to the Flag Roll Call Public Comment Consent Agenda (Unless separation of an item is requested, all will be adopted in one motion.) 1. Minutes of Previous Meeting - September 3, 2024 2. Date of Next Meeting - Wednesday, November 6, 2024 - 5:00 PM 3. Appointments a. County Administrator Appointment of Rick Bonlender to EDC Loan Committee for a Three-Year Term from December 2024 to 2027 Presentations or Recognitions 1. Library Presentation by Monica LaVold 2. Report on WCA Conference County Administrator's Report 1. Financial Report for August Business 1. Resolution Approving Labor Agreement with Wisconsin Professional Police Association/Law Enforcement Employee Relations (WPPA/LEER) Division for 2025-2027 2. Resolution Amending 2024 Budget (ARPA) 3. Resolution Amending 2024 Budget (CIP) 4. Resolution to Amend the 2025-2029 Capital Improvement Plan to Include $1.5M for Eckert Blufflands in 2025 5. Resolution Approving Compression Adjustments for Specific Health Care Campus Staff 6. Resolution Requesting the State of Wisconsin to Provide Funding for Community Support Programs and Crisis Services for Counties in the 2025-2027 State Budget 7. Resolution Urging the Wisconsin State Legislature To Reform The Funding Model For Out-of-Home Child Placements 8. Ordinance Repealing and Recreating Chapter 53 – Dogs (Licensing and Control) Annual Department Reports 1. Annual Department Report - Child Support - Lisa Plunkett 2. Annual Department Report - Clerk of Courts - Kristi Severson 3. Annual Department Report - Medical Examiner - Patty Schachtner Request for Future Agenda Items County Clerk's Report of Correspondence and Rezoning Requests Announcements Adjournment Reasonable efforts will be made to provide special accommodations for access to public meetings. To request a special accommodation, please contact the County Clerk’s Office at (715) 386-4600 at least two business days prior to the time of the meeting. For more information on St. Croix County's public meetings visit: sccwi.gov/meetings