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HomeMy WebLinkAbout08-07-2012 County Board AGENDA p■0■ BOARD OF SUPERVISORS . August 7, 2012 9:00 AM r County Board Room - Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION - PASTOR TIM SACKETT - TRANSPORT FOR CHRIST PLEDGE ALLEGIANCE TO THE FLAG ROLL CALL CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.) 1. Minutes Approval 1. Board of Supervisors - Regular Meeting - Jun 5, 2012 6:00 PM 2. Date of Next Meeting - September 4, 2012 9:00 a.m. 3. Rezonings PRESENTATIONS OR RECOGNITIONS 1. St. Croix County Sheriffs Office - K9 Regional Trial Recognition 2. St. Croix County Aging and Disability Resource Center - Elderly Benefit Specialist Recognition 3. Baldwin-Woodville Girls Softball Team - 2012 State Champions APPOINTMENTS COUNTY ADMINISTRATOR'S REPORT 1. Agenda Memo ANNUAL COMMITTEE AND DEPARTMENT REPORTS 1. Highway Department Annual Report 2. County Surveyor Annual Report OLD AND NEW BUSINESS 1. Resolution Establishing Library Services Funding Rates for 2013 and 2014 2. Ordinance Repealing Chapter 11 - Animal Waste Management and Recreating Chapter 11 - Animal Waste Storage Facilities of the St. Croix County Code of Ordinances 3. ORDINANCE AMENDING CHAPTER 17 - ZONING OF THE ST. CROIX COUNTY CODE OF ORDINANCES Sections 17.09, 17.12, 17.14 and 17.15. 4. ORDINANCE CORRECTING ORDINANCE NO. 772(2008) OF THE ST. CROIX COUNTY CODE OF ORDINANCES CHAPTER 17 - ZONING - Section 17.72 Rezoning Amendments - Correction of Legal Description 5. Resolution Adopting St. Croix County Pay for Performance Policy COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS Coalition for the St. Croix River Crossing - Public Policy Achievement ADJOURNMENT