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HomeMy WebLinkAboutResolutions 1995 (28) RESOLUTION TO AMEND COUNTY BOARD RULES & BY -LAWS (PER DIEMS) Resolution No. y S> St. Croix County, Wisconsin WHEREAS, the County Board adopted new rules and by -laws on March 10, 1992; and WHEREAS, the rules and by -laws were last amended May 17, 1994; and WHEREAS, the Administration committee has further reviewed the rules and by- laws since they were last amended and recommends the attached amendment. THEREFORE, BE IT RESOLVED by the St. Croix County Board of Supervisors that the County Board Rules and By -Laws, Article VI, County Operations Policy, be amended by adding the provision relating to per diems as shown on the attached. Dated this / rJ I day of () e -% , 1995. Offered by: Administration Committee NEGATIVE AFFIRMATIVE "d7 A STATE OF WISCONSIN COUNTY OF ST. CROIX 1, Sue E. N Mon. 8t. CP* County c & DO NEIEBY CERTIFY Mg Its tonsgoirp Is a Mat d aorncx copy al t��s� anS C i . � ) adopted by the County Board of Vupervisas at their meeting hekl 1 44 /9,15'5:5 e ��, Sue E. Nelcon. St Croix County clerk Add to Article VI, County Board Rules Section C. County Board Supervisor Per Diems. 1. County Board Meetings and Regular and Special Committee Meetings. Each supervisor shall be paid a per diem by the County for each County Board meeting attended and for committee meetings attended of which he or she is a member, at the following rates of compensation: a. One -half day: $40.00 b. Full Day: $40.00 c. Evening session following or continuing a meeting held during the day: $25.00 (after 6:00 p.m.) 2. Other Meetings or Functions. A per diem for attendance by a supervisor at any other meeting, function or event shall be paid only when the supervisor has been directed to attend such meeting, function, or event by the County Board Chair or by the chairperson of the supervisor's committee. Committee Chairpersons should authorize only one supervisor to appear at another committee's meeting. 3. Out of County Meetings. If related to County business, a supervisor who is an officer or member of a state or other organization or committee shall be paid a per diem at the rates shown above. A per diem may be paid for travel days provided the supervisor obtains the approval of his /her committee chair or the County Board Chair 4. Vouchers. Vouchers for per diems should be submitted to the County Clerk monthly, but cannot be submitted later than 90 days subsequent to the meeting date. Any voucher submitted after the 90 days will not be paid.