HomeMy WebLinkAbout06-05-2012 County Board
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY BOARD OF SUPERVISORS
TUESDAY, JUNE 5, 2012 - 6:00 P.M.
St. Croix County Government Center - 1101 Carmichael Road, Hudson, Wisconsin
5:30 P.M.-COUNTYBOARD SUPERVISOR GROUP PICTURE- GOVERNMENT CENTER PARKING LOT
CALL TO ORDER
INVOCATION: Matt Milligan, Pathways
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes ofPrevious Session -April 12, 2012 (orientation) andMay 1, 2012
2. Date of NextMeetingAugust 7, 2012 9:00 a.m.
3. Rezonings - none
PRESENTATIONS OR RECOGNITIONS:
APPOINTMENTS: *Corporation Counsel, Don Gillen; *Community Development Director, Ellen Denzer;
*Finance Director, Tabatha Hansen
COUNTY ADMINISTRATOR'S REPORT
ANNUAL COMMITTEE AND DEPARTMENT REPORTS - Fred Johnson, Director, Health and Human
Services
OLD AND NEW BUSINESS
1. Resolution Approving Grant Application for the Snowmobile Trail Aids Program
2. Resolution to Join County Housing Consortium for Administration of Community Development Block
Housing Grant Program
3. Resolution Granting a Permanent and a Temporary Utility Easement to the Village of Hammond on the St.
Croix County Highway Department Hammond Facility Site
4. Resolution to Transfer Excess Right-Of-Way to Various Adjacent Landowners Along CTH "W" in the
Town of Somerset
5. Resolution Authorizing Sale of County Property to St. Croix Valley Professionals, Inc.
6. Resolution Approving Sale of County Property - Cylon Wildlife Area
7. Ordinance Repealing Chapter 9 - Revised Supervisory District Boundaries and Recreating Chapter 9 -
County Supervisory Districts
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS: 2012 Wisconsin Counties Association Annual Conference - September 23 - 25, LaCrosse,
Wisconsin - register before August 3 for discounted rate (notify County Clerk's office if interested)
ADJOURN
(Items may be taken in different order)
* Changes or Additions after the Preliminary Agenda * * Late Changes and Additions
5/30/2012 2:53:27 PM