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HomeMy WebLinkAboutResolution 2016 (59) Resolution No. 59 (2016) � , ��, . UNTY RESOLUTION ADOPTING COUNTY ADMINISTRATOR EMPLOYMENT AGREEMENT 1 WHEREAS, the St. Croix County Board of Supervisors has established the position of 2 County Administrator under Wis. Stat. § 59.18; and 3 4 WHEREAS, on June 7, 2011 the St. Croix County Board approved Resolution 46(2011) 5 appointing Patrick Thompson County Administrator of St. Croix County; and 6 7 WHEREAS, on April 2, 2013 the St. Croix County Board approved Resolution 9(2013) 8 approving the County Administrator's employment agreement, extending the term of the initial 9 agreement through June 30, 2017; and 10 11 WHEREAS, the St. Croix County Board of Supervisors desires to retain a highly 12 qualified County Administrator. 13 14 NOW, THEREFORE, BE IT RESOLVED THAT, the St. Croix County Board of 15 Supervisors does hereby extend the employment agreement of County Administrator Patrick 16 Thompson through June 30, 2021. Legal—Fiscal—Administrative Approvals: Legal Note: Fiscal Impact: No additional fiscal impact. ;.cote C ox, Corpora om 'counsel 11/ 0/2016 iobe'r—t lv1�t et, FinU111c erector 1 14M2016 11/16/16 Administrative Committee Adopted as Amended 11/16/16 Administration Committee POSTPONED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: POSTPONED [UNANIMOUS] MOVER: Ron Kiesler, Supervisor SECONDER: Roy Sjoberg, Chair AYES: Sjoberg, Bergren, Berke, Kiesler, Leibfried 12/06/16 Administration Committee APPROVED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: APPROVED [UNANIMOUS] Next: 12/6/2016 9:00 AM MOVER: Laurie Bergren, Supervisor SECONDER: Shaela Leibfried, Supervisor AYES: Sjoberg, Bergren, Berke, Kiesler, Leibfried Vote Confirmation. St. Croix County Board of Supervisors Action: Roll Call -Vote Requirement— Majority of Supervisors Present ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .................. RESULT: ADOPTED AS AMENDED [18 TO 1] MOVER: Roy Sjoberg, Supervisor SECONDER: Daniel Hansen, Supervisor AYES: Sicard, Ring, Babbitt, Coulter, Sjoberg, Long, Bergren, Nelson, Berke, Ostness, Larson, Hansen, Kiesler, Brinkman, Peterson, Anderson, Leibfried, Peavey NAYS: Judy Achterhof This Resolution was Adopted as Amended by the St. Croix County Board of Supervisors on December 6, 2016 Cindy Campbell, County Clerk