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HomeMy WebLinkAboutResolution 2017 (02) Resolution No. 2 (2017) S � "�` `' � RESOLUTION APPOINTING COUNTY TREASURER 1 WHEREAS, the County Treasurer Laurie Noble resigned effective December 16, 2016, 2 thus creating a vacancy in the office of County Treasurer; and 3 4 WHEREAS, the Administration Committee is the parent committee to the County 5 Treasurer's Office and works closely with the County Treasurer; and 6 7 WHEREAS, the Administration Committee created a St. Croix County Treasurer 8 Appointment Subcommittee to work with the Human Resources Department to recruit persons 9 interested in filling the vacancy, review and analyze applications, choose persons to be 10 interviewed, interview persons and recommend a person to the County Board to serve as County 11 Treasurer for the residue of the unexpired term; and 12 13 WHEREAS, the subcommittee has completed the process; and 14 15 WHEREAS, the subcommittee recommends candidate Denise Anderson of Hudson, 16 Wisconsin be appointed St. Croix County Treasurer. 17 18 THEREFORE, BE IT RESOLVED by the St. Croix County Board of Supervisors, 19 meeting in regular session, that Denise Anderson, upon giving an official bond with like sureties 20 as are required, is hereby appointed St. Croix County Treasurer for the residue of the unexpired 21 term ending on the first Monday, January 2021. Legal—Fiscal—Administrative Approvals: Legal Note: Fiscal Impact: Approved in 2017 budget. cot ("Ox, t.orpor-a o 'owset 1I 8/2017 R obe t 1v1rt el:, FrM ice, irector 1'�1 "201.7 1'a beck" 6reanrl�scrn. C','i�urur�y C+��1ru� �tuti�r kap 1/12/2017 01/18/17 Administration Committee APPROVED ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... RESULT: APPROVED [UNANIMOUS] MOVER: Jill Ann Berke, Vice Chair SECONDER: Roy Sjoberg, Chair AYES: Sjoberg, Bergren, Berke, Kiesler, Leibfried Vote Confirmation. Roy 1obe,gg, Supervisor 1./31/2017 SL Croix County Board of Supervisors Action: Roll Call -Vote Requirement— Majority of Supervisors Present ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .................. RESULT: ADOPTED [UNANIMOUS] MOVER: Jill Ann Berke, Supervisor SECONDER: Laurie Bergren, Supervisor AYES: Sicard, Ring, Babbitt, Coulter, Sjoberg, Long, Bergren, Nelson, Berke, Larson, Hansen, Kiesler, Brinkman, Achterhof, Leibfried, Peavey ABSENT: Dave Ostness, David Peterson, Paulette Anderson This Resolution was Adopted by the St. Croix County Board of Supervisors on February 7, 2017 Cindy Campbell, County Clerk